CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2009

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	158,086
Total Mortgage Loan Application Amount	$24,590,458,000
Average Mortgage Loan Application Amount	$147,666
Highest Mortgage Loan Application Amount	$14,050,000
Average Applicant Income	$71,333
Highest Applicant Income	$9,999,000

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2009

* 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 ADVANTAGE MORTGAGE 701 E 22ND ST, STE 125 LOMBARD, IL 60148	*	$ 10,000,000	11	$ 1,869,000
1ST ADVANTAGE MORTGAGE 701 E 22ND ST, STE 125 LOMBARD, IL 60148	*	$ 10,000,000	1	$ 217,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 103,848,000	126	$ 18,549,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 103,848,000	1	$ 132,000
1ST SOURCE BANK P O BOX 1602 SUITE 400 SOUTH BEND, IN 46634	*	$ 4,445,830,000	1	$ 241,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	168	$ 5,121,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	146	$ 5,000,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	2	$ 71,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	66	$ 9,522,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	8	$ 982,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	41	$ 7,036,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	14	$ 2,641,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	4	$ 791,000
ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910	*	$ 248,819,000	23	$ 303,000
ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910	*	$ 248,819,000	7	$ 117,000
ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910	*	$ 248,819,000	2	$ 14,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 998,508,000	74	$ 10,558,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 998,508,000	45	$ 5,046,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 998,508,000	1	$ 132,000
AEROSPACE FEDERAL CREDIT UNION 2310 E. EL SEGUNDO BOULEVARD EL SEGUNDO, CA 90245	*	$ 239,059,000	1	$ 235,000
AFFILIATED MORTGAGE COMPANY 1301 HUDSON LANE MONROE, LA 71201	*	$ 212,423,000	20	$ 3,640,000
AFFILIATED MORTGAGE COMPANY 1301 HUDSON LANE MONROE, LA 71201	*	$ 212,423,000	18	$ 3,723,000
AFFINITY 73 MOUNTAINVIEW BLVD. BASKING RIDGE, NJ 08720	*	$ 1,845,089,000	2	$ 206,000
ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092	*	$ 10,000,000	6	$ 1,062,000
ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092	*	$ 10,000,000	3	$ 659,000
ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092	*	$ 10,000,000	2	$ 282,000
ALLIED HOME MTG CAPITAL CORP 6110 PINEMONT DR., STE. 215 HOUSTON, TX 77092	*	$ 10,000,000	16	$ 2,454,000
ALLIED HOME MTG CAPITAL CORP 6110 PINEMONT DR., STE. 215 HOUSTON, TX 77092	*	$ 10,000,000	1	$ 177,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	161	$ 24,939,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	23	$ 3,909,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	4	$ 654,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 32,882,574,000	874	$ 141,400,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 32,882,574,000	289	$ 45,480,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 32,882,574,000	97	$ 15,614,000
AMCORE BANK, N.A. 501 SEVENTH ST ROCKFORD, IL 61104	*	$ 5,036,230,000	1	$ 417,000
AMERA MORTGAGE CORPORATION 1050 CORPORATE OFFICE DR #200 MILFORD, MI 48381	*	$ 1,300,000,000	4	$ 880,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,317,250,000	5	$ 385,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,317,250,000	3	$ 311,000
AMERICAN BANK 9001 EDMONSTON ROAD, SUITE 100 GREENBELT, MD 20770	*	$ 529,592,000	37	$ 6,807,000
AMERICAN BANK 9001 EDMONSTON ROAD, SUITE 100 GREENBELT, MD 20770	*	$ 529,592,000	12	$ 1,967,000
AMERICAN BANK 9001 EDMONSTON ROAD, SUITE 100 GREENBELT, MD 20770	*	$ 529,592,000	6	$ 809,000
AMERICAN ENTERPRISE BANK OF FL 10611 DEERWOOD PARK BLVD JACKSNOVILLE, FL 32256	*	$ 206,142,000	4	$ 1,576,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	434	$ 73,940,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	31	$ 4,995,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	29	$ 5,799,000
AMERICAN FEDERAL MORTGAGE CORPORATION 360 ROUTE 24 CHESTER, NJ 07930	*	$ 10,000,000	2	$ 433,000
AMERICAN FINANCE HOUSE LARIBA 15141 E WHITTIER BLVD, SUITE 400 WHITTIER, CA 90603	*	$ 10,000,000	6	$ 857,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	43	$ 6,161,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	9	$ 1,492,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	3	$ 327,000
AMERICAN INTERBANC MORTGAGE, LLC. 4 PARK PLAZA #650 IRVINE, CA 92614	*	$ 6,512,000	1	$ 195,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	29	$ 5,846,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	7	$ 1,555,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	2	$ 467,000
AMERICAN MIDWEST MORTGAGE CORPORATION 6363 YORK ROAD PARMA HEIGHTS, OH 44130	*	$ 10,000,000	83	$ 13,007,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	726	$ 104,291,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	531	$ 73,987,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	80	$ 11,763,000
AMERICAN NATIONAL BANK 124 SOUTH MAIN STREET SYCAMORE, IL 60178	*	$ 235,986,000	1	$ 151,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	1	$ 155,000
AMERICAN STERLING BANK 535 S STERLING SUGAR CREEK, MO 64054	*	$ 165,774,000	2	$ 257,000
AMERICANMTGNETWORK DBA VERTICE TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 473,000,000,000	8	$ 1,574,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	204	$ 32,611,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	45	$ 5,424,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	19	$ 2,513,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 1,476,384,000	26	$ 3,564,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 1,476,384,000	24	$ 2,453,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 1,476,384,000	1	$ 90,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	196	$ 41,809,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	53	$ 10,221,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	7	$ 1,124,000
ARK-LA-TEX FINANCIAL SERVICES 5160 TENNYSON PKWY, SUITE 2000W PLANO, TX 75024	*	$ 10,000,000	3	$ 469,000
ARK-LA-TEX FINANCIAL SERVICES 5160 TENNYSON PKWY, SUITE 2000W PLANO, TX 75024	*	$ 10,000,000	1	$ 115,000
ARK-LA-TEX FINANCIAL SERVICES 5160 TENNYSON PKWY, SUITE 2000W PLANO, TX 75024	*	$ 10,000,000	1	$ 140,000
ARMED FORCES BANK, NATIONAL ASSOCIATION 1111 MAIN ST SUITE 1600 KANSAS CITY, MO 64105	*	$ 861,531,000	1	$ 85,000
ARVEST BANK GROUP 4500 SOUTH GARNETT SUIT 440 TULSA, OK 74146	*	$ 10,210,879,000	1	$ 204,000
ARVEST MORTGAGE COMPANY 931 W MONROE LOWELL, AR 72745	*	$ 10,210,879,000	2	$ 394,000
ARVEST MORTGAGE COMPANY 931 W MONROE LOWELL, AR 72745	*	$ 10,210,879,000	2	$ 448,000
ASSOCIATED BANK, N.A. 200 N ADAMS ST GREEN BAY, WI 54301	*	$ 23,843,152,000	1	$ 1,000,000
ASSURITY FINANCIAL SERVICES 6025 SOUTH QUEBEC STREET, #260 ENGLEWOOD, CO 80111	*	$ 10,000,000	20	$ 3,080,000
ASSURITY FINANCIAL SERVICES 6025 SOUTH QUEBEC STREET, #260 ENGLEWOOD, CO 80111	*	$ 10,000,000	7	$ 853,000
ASSURITY FINANCIAL SERVICES 6025 SOUTH QUEBEC STREET, #260 ENGLEWOOD, CO 80111	*	$ 10,000,000	1	$ 175,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 1,662,849,000	1	$ 25,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 1,662,849,000	1	$ 176,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 1,662,849,000	1	$ 50,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 149,325,000	119	$ 16,926,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 149,325,000	4	$ 699,000
AURORA BANK FSB 1271 SIXTH AVENUE, 46TH FLOOR NEW YORK, NY 10020	*	$ 6,513,521,000	9	$ 1,442,000
AURORA BANK FSB 1271 SIXTH AVENUE, 46TH FLOOR NEW YORK, NY 10020	*	$ 6,513,521,000	1	$ 137,000
AVELO MORTGAGE, L.L.C 250 EAST JOHN CARPENTER FREEWAY IRVING, TX 75062	*	$ 10,000,000	18	$ 2,239,000
AVELO MORTGAGE, L.L.C 250 EAST JOHN CARPENTER FREEWAY IRVING, TX 75062	*	$ 10,000,000	2	$ 208,000
B. F. SAUL MORTGAGE COMPANY 7501 WISCONSIN AVE 13TH FLR-W BETHESDA, MO 20814	*	$ 88,701,411,000	1	$ 399,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,471,631,047,000	6,713	$ 1,039,260,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,471,631,047,000	2,730	$ 417,510,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,471,631,047,000	275	$ 42,787,000
BANK OF ANN ARBOR 1333 W ANN ARBOR ROAD ANN ARBOR, MI 48185	*	$ 489,167,000	1	$ 130,000
BANK OF ANN ARBOR 1333 W ANN ARBOR ROAD ANN ARBOR, MI 48185	*	$ 489,167,000	1	$ 405,000
BANK OF ARKANSAS, NA PO BOX 2300 TULSA, OK 74102	*	$ 285,264,000	3	$ 310,000
BANK OF BLUE VALLEY 11935 RILEY OVERLAND PARK, KS 66213	*	$ 800,974,000	1	$ 229,000
BANK OF COLORADO 1609 EAST HARMONY RD FORT COLLINS, CO 80525	*	$ 1,856,818,000	1	$ 177,000
BANK OF COMMERCE PO BOX 29 CHELSEA, OK 74016	*	$ 160,637,000	3	$ 580,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 175,104,000	8	$ 1,574,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 175,104,000	1	$ 113,000
BANK OF INTERNET USA 12777 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130	*	$ 1,218,939,000	2	$ 634,000
BANK OF KANSAS CITY P.O. BOX 2300 TULSA, OK 74192	*	$ 87,221,000	1	$ 23,000
BANK OF LEXINGTON, INC. 761 CORPORATE DRIVE LEXINGTON, KY 40503	*	$ 107,773,000	1	$ 127,000
BANK OF OKLAHOMA, NA PO BOX 2300 TULSA, OK 74102	*	$ 16,610,571,000	1	$ 78,000
BANK OF SPRINGFIELD 2600 STEVENSON DRIVE SPRINGFIELD, IL 62703	*	$ 533,469,000	2	$ 592,000
BANK OF THE BLUEGRASS AND TRUST COMPANY 101 EAST HIGH STREET LEXINGTON, KY 40507	*	$ 237,934,000	1	$ 75,000
BANK OF THE WEST 1977 SATURN STREET MS SC-MPK-03-N MONTEREY PARK, CA 91755	*	$ 66,890,239,000	1	$ 35,000
BANK OF WHITTIER, NATIONAL ASSOCIATION 15141 E WHITTIER BLVD WHITTIER, CA 90603	*	$ 44,452,000	1	$ 108,000
BANKATLANTIC 2100 WEST CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309	*	$ 5,713,757,000	1	$ 76,000
BANKERS MORTGAGE CORPORATION 7500 COLLEGE BOULEVARD, SUITE 1150 OVERLAND PARK, KS 66210	*	$ 10,000,000	1	$ 142,000
BANKFINANCIAL F.S.B 15W060 NORTH FRONTAGE RD BURR RIDGE, IL 60527	*	$ 1,553,384,000	4	$ 2,048,000
BANKMORTGAGESOLUTIONS LLC 14425 COLLEGE BLVD SUITE 100 LENEXA, KS 66215	*	$ 11,000,000	8	$ 3,438,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 158,316,000	59	$ 8,773,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 158,316,000	58	$ 5,589,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 1,357,964,000	6	$ 1,762,000
BAYVIEW LOAN SERVICING, LLC 4425 PONCE DE LEON BLVD., 5TH FLOOR CORAL GABLES, FL 33146	*	$ 39,000,000	2	$ 254,000
BAYVIEW LOAN SERVICING, LLC 4425 PONCE DE LEON BLVD., 5TH FLOOR CORAL GABLES, FL 33146	*	$ 39,000,000	1	$ 106,000
BBVA USA 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233	*	$ 62,251,283,000	15	$ 2,381,000
BBVA USA 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233	*	$ 62,251,283,000	4	$ 783,000
BEACH FIRST NATIONAL BANK 3751 GRISSOM PARKWAY, SUITE 100 MYRTLE BEACH, SC 29577	*	$ 657,891,000	12	$ 2,134,000
BEACH FIRST NATIONAL BANK 3751 GRISSOM PARKWAY, SUITE 100 MYRTLE BEACH, SC 29577	*	$ 657,891,000	9	$ 1,916,000
BEDFORD LOAN & DEPOSIT BANK P.O. BOX 276 45 HWY 42 E BEDFORD, KY 40006	*	$ 75,063,000	1	$ 110,000
BENEFICIAL COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 4,017,643,000	300	$ 40,184,000
BENEFICIAL COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 4,017,643,000	135	$ 16,337,000
BENEFICIAL COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 4,017,643,000	43	$ 6,106,000
BENEFICIAL FINANCIAL I, INC. 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 27,839,921,000	1	$ 227,000
BENEFICIAL FINANCIAL I, INC. 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 27,839,921,000	1	$ 62,000
BENEFIT MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	6	$ 885,000
BENEFIT MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	3	$ 673,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	107	$ 17,786,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	36	$ 5,931,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	2	$ 330,000
BLOOMBANK 48 N WASHINGTON ST BLOOMFIELD, IN 47424	*	$ 440,602,000	1	$ 22,000
BMI FEDERAL CREDIT UNION 6165 EMERALD PARKWAY DUBLIN, OH 43016	*	$ 329,330,000	1	$ 165,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 861,403,000	2	$ 331,000
BNY MELLON, N.A. 500 GRANT STREET, ROOM 2850 PITTSBURGH, PA 15258	*	$ 7,557,194,000	2	$ 1,930,000
BRAMBLE SAVINGS BANK 954 STATE ROUTE 28 MILFORD, OH 45150	*	$ 49,757,000	61	$ 7,789,000
BRAMBLE SAVINGS BANK 954 STATE ROUTE 28 MILFORD, OH 45150	*	$ 49,757,000	1	$ 120,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 147,483,646,000	722	$ 121,730,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 147,483,646,000	268	$ 46,020,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 147,483,646,000	24	$ 4,131,000
CAPITAL MORTGAGE FUNDING, LLC 17170 WEST 12 MILE ROAD SOUTHFIELD, MI 48076	*	$ 10,000,000	24	$ 3,661,000
CAPITAL MORTGAGE FUNDING, LLC 17170 WEST 12 MILE ROAD SOUTHFIELD, MI 48076	*	$ 10,000,000	3	$ 448,000
CAPITAL MORTGAGE FUNDING, LLC 17170 WEST 12 MILE ROAD SOUTHFIELD, MI 48076	*	$ 10,000,000	2	$ 279,000
CAPITAL ONE HOME LOANS, LLC 12800 FOSTER STREET OVERLAND PARK, KS 66213	*	$ 88,701,411,000	14	$ 1,942,000
CAPITAL ONE HOME LOANS, LLC 12800 FOSTER STREET OVERLAND PARK, KS 66213	*	$ 88,701,411,000	4	$ 625,000
CAPITAL ONE HOME LOANS, LLC 12800 FOSTER STREET OVERLAND PARK, KS 66213	*	$ 88,701,411,000	2	$ 547,000
CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809	*	$ 115,142,306,000	385	$ 4,453,000
CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809	*	$ 115,142,306,000	93	$ 1,114,000
CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809	*	$ 115,142,306,000	13	$ 145,000
CAPWEST MORTGAGE CORPORATION 14231 METCALF AVE. STE. 200 OVERLAND PARK, KS 66223	*	$ 629,176,000	18	$ 4,001,000
CAPWEST MORTGAGE CORPORATION 14231 METCALF AVE. STE. 200 OVERLAND PARK, KS 66223	*	$ 629,176,000	4	$ 488,000
CAPWEST MORTGAGE CORPORATION 14231 METCALF AVE. STE. 200 OVERLAND PARK, KS 66223	*	$ 629,176,000	1	$ 145,000
CARDINAL FINANCIAL COMPANY 444 JACKSONVILLE ROAD WARMINSTER, PA 18974	*	$ 10,000,000	2	$ 300,000
CARLINVILLE NATIONAL BANK 450 WEST SIDE SQUARE CARLINVILLE, IL 62626	*	$ 201,236,000	4	$ 105,000
CARLINVILLE NATIONAL BANK 450 WEST SIDE SQUARE CARLINVILLE, IL 62626	*	$ 201,236,000	1	$ 32,000
CARNEGIE MORTGAGE 2297 STATE HIGHWAY 33 HAMILTON SQUARE, NJ 08690	*	$ 193,976,000	16	$ 3,899,000
CARNEGIE MORTGAGE 2297 STATE HIGHWAY 33 HAMILTON SQUARE, NJ 08690	*	$ 193,976,000	1	$ 140,000
CBANK 8050 HOSBROOK ROAD, SUITE 220 CINCINNATI, OH 45236	*	$ 44,044,000	6	$ 5,025,000
CELTIC BANK 268 S. STATE ST., SUITE 300 SALT LAKE CITY, UT 84111	*	$ 156,634,000	1	$ 111,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 92,235,000	151	$ 26,289,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 92,235,000	8	$ 1,440,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 1,959,803,000	18	$ 728,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 1,959,803,000	1	$ 19,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 800,280,000	2	$ 192,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 800,280,000	1	$ 81,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 800,280,000	1	$ 120,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,518,475,000	41	$ 8,615,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,518,475,000	12	$ 2,351,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 168,007,000	1	$ 134,000
CENTRAL BANK, FSB 301 NORTH MAIN ST NICHOLASVILLE, KY 40356	*	$ 176,174,000	2	$ 303,000
CFBANK 2923 SMITH ROAD FAIRLAWN, OH 44333	*	$ 275,978,000	4	$ 1,163,000
CGB AGRI FINANCIAL SERVICES 2209 RIVER ROAD LOUISVILLE, KY 40206	*	$ 433,538,000	2	$ 256,000
CGB AGRI FINANCIAL SERVICES 2209 RIVER ROAD LOUISVILLE, KY 40206	*	$ 433,538,000	2	$ 635,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 137,818,000	265	$ 25,311,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 137,818,000	2	$ 146,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 137,818,000	2	$ 281,000
CHARLES SCHWAB BANK 211 MAIN STREET SAN FRANCISCO, CA 94105	*	$ 25,365,108,000	71	$ 19,363,000
CHARLES SCHWAB BANK 211 MAIN STREET SAN FRANCISCO, CA 94105	*	$ 25,365,108,000	8	$ 2,028,000
CHARLES SCHWAB BANK 211 MAIN STREET SAN FRANCISCO, CA 94105	*	$ 25,365,108,000	1	$ 100,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 331,867,000	410	$ 71,110,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 331,867,000	45	$ 7,525,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 331,867,000	12	$ 3,293,000
CHEVRON FEDERAL CREDIT UNION 500 12TH STREET SUITE 200 OAKLAND, CA 94607	*	$ 1,253,672,000	1	$ 122,000
CHEVY CHASE BANK, F.S.B. 7501 WISCONSIN AVE 13TH FLR-W BETHESDA, MD 20814	*	$ 16,022,456,000	5	$ 551,000
CHEVY CHASE BANK, F.S.B. 7501 WISCONSIN AVE 13TH FLR-W BETHESDA, MD 20814	*	$ 16,022,456,000	2	$ 349,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD, SUITE 400 BRENTWOOD, TN 37027	*	$ 10,000,000	14	$ 2,779,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD, SUITE 400 BRENTWOOD, TN 37027	*	$ 10,000,000	3	$ 420,000
CIMARRON MORTGAGE COMPANY 6311 RIDGEWOOD RD, SUITE 400W JACKSON, MS 39211	*	$ 10,000,000	2	$ 257,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 119,603,000	263	$ 45,661,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 119,603,000	26	$ 4,135,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 119,603,000	10	$ 1,366,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 71,658,000	120	$ 6,315,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 71,658,000	7	$ 401,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 71,658,000	1	$ 187,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 90,928,000	158	$ 19,318,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 90,928,000	10	$ 1,622,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 90,928,000	4	$ 463,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 119,849,000	203	$ 21,167,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 119,849,000	18	$ 2,311,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 119,849,000	12	$ 1,141,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 254,915,000	289	$ 35,738,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 254,915,000	211	$ 27,368,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 254,915,000	11	$ 2,401,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 63,949,000	62	$ 4,632,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 63,949,000	35	$ 2,710,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 63,949,000	1	$ 50,000
CITIBANK, N.A. 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,227,040,000,000	4,191	$ 404,643,000
CITIBANK, N.A. 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,227,040,000,000	1,005	$ 74,793,000
CITIBANK, N.A. 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,227,040,000,000	164	$ 14,594,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 21,270,147,000	524	$ 74,388,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 21,270,147,000	82	$ 11,470,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 21,270,147,000	32	$ 4,344,000
CITIFINANCIAL SERVICES INC 300 ST PAUL PLACE BALTIMORE, MD 21202	*	$ 1,494,037,000,000	23	$ 1,009,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,938,470,000,000	116	$ 7,777,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,938,470,000,000	4	$ 279,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 15,605,000	572	$ 37,657,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 15,605,000	2	$ 245,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 15,605,000	1	$ 44,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	1,602	$ 287,568,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	322	$ 48,140,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	36	$ 5,137,000
CITIZENS BANK 328 S SAGINAW ST FLINT, MI 48502	*	$ 12,266,600,000	8	$ 1,752,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 274,933,000	235	$ 31,140,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 274,933,000	5	$ 681,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 125,533,000	47	$ 3,809,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 125,533,000	2	$ 262,000
CITIZENS FIDELITY MORTGAGE 1000 JOHNSON FERRY ROAD MARIETTA, GA 30068	*	$ 3,245,000	1	$ 103,000
CITIZENS GUARANTY BANK 457 EAST MAIN STREET; PO BOX 767 RICHMOND, KY 40476	*	$ 117,399,000	4	$ 106,000
CITIZENS NATIONAL BANK 110 WEST COURT ST PARIS, IL 61944	*	$ 245,391,000	1	$ 115,000
CITIZENS NATIONAL BANK OF GREATER ST. LOUIS 7305 MANCHESTER AVE. MAPLEWOOD, MO 63143	*	$ 485,259,000	1	$ 100,000
CITIZENS NB OF PAINTSVILLE PO BOX 1488 PAINTSVILLE, KY 41240	*	$ 573,031,000	8	$ 378,000
CITIZENS SOUTH BANK PO BOX 2249 GASTONIA, NC 28053	*	$ 817,283,000	1	$ 195,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 817,286,000	3	$ 2,506,000
CITY NATIONAL BANK OF WEST VIRGINIA 25 GATEWATER ROAD CHARLESTON, WV 25313	*	$ 2,552,914,000	1	$ 172,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	1	$ 203,000
CMCO MORTGAGE, LLC DBA HOME LE 7851 FREEWAY CIRCLE MIDDLEBURG HEIGHTS, OH 44130	*	$ 10,000,000	3	$ 913,000
CME FEDERAL CREDIT UNION 150 E MOUND STREET SUITE 100 COLUMBUS, OH 43215	*	$ 165,686,000	1	$ 88,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	2	$ 446,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	1	$ 103,000
COASTAL FEDERAL CREDIT UNION PO BOX 99167 RALEIGH, NC 27624	*	$ 2,087,336,000	1	$ 417,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,378,470,000	4	$ 679,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,378,470,000	4	$ 773,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,378,470,000	1	$ 130,000
COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113	*	$ 941,902,000	28	$ 4,370,000
COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113	*	$ 941,902,000	7	$ 1,259,000
COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113	*	$ 941,902,000	5	$ 739,000
COLORADO FEDERAL SAVINGS BANK 8400 EAST PRENTICE AVE, SUITE 545 GREENWOOD VILLAGE, CO 80111	*	$ 77,289,000	2	$ 386,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 61,257,000	69	$ 10,399,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 61,257,000	6	$ 926,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 61,257,000	2	$ 269,000
COMERICA BANK 500 WOODWARD AVE - MC 3352 DETROIT, MI 48226	*	$ 67,597,552,000	1	$ 372,000
COMMERCIAL BANK 6710 CUMBERLAND GAP PARKWAY, PO BOX 400 HARROGATE, TN 37752	*	$ 714,604,000	1	$ 183,000
COMMONWEALTH P.O. BOX 978 FRANKFORT, KY 40602	*	$ 833,513,000	21	$ 2,630,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 690,562,000	4	$ 937,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 690,562,000	1	$ 415,000
COMMUNITY FIRST BANK 3725 OLD COURT ROAD BALTIMORE, MD 21208	*	$ 62,318,000	20	$ 3,326,000
COMMUNITY FIRST BANK 3725 OLD COURT ROAD BALTIMORE, MD 21208	*	$ 62,318,000	3	$ 910,000
COMMUNITY FIRST BANK 3725 OLD COURT ROAD BALTIMORE, MD 21208	*	$ 62,318,000	1	$ 155,000
COMMUNITY LIFE MORTGAGE, LLC 600 STONEHENGE PARKWAY, SUITE 100 DUBLIN, OH 43017	*	$ 1,013,985,000,000	1	$ 158,000
COMMUNITY MORTGAGE FUNDING, LLC 3201 WEST TEMPLE AVE, SUITE 120 POMONA, CA 91768	*	$ 500,000,000	1	$ 218,000
COMMUNITY NATIONAL BANK 1271 MARKET STREET DAYTON, TN 37321	*	$ 101,237,000	1	$ 42,000
COMMUNITY NATIONAL BANK 48 N. SOUTH STREET WILMINGTON, OH 45177	*	$ 105,807,000	10	$ 2,063,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 2,942,745,000	11	$ 2,315,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 2,942,745,000	7	$ 927,000
CONNEXUS CREDIT UNION 2600 PINE RIDGE WAUSAU, WI 54401	*	$ 245,897,000	6	$ 1,058,000
CONTINENTAL HOME LOANS INC. 175 PINELAWN ROAD, SUITE 303 MELVILLE, NY 11747	*	$ 14,386,000	1	$ 157,000
CORPORATE AMERICA FAMILY 2445 ALFT LANE ELGIN, IL 60124	*	$ 504,801,000	1	$ 10,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 39,869,000	102	$ 19,495,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 39,869,000	2	$ 271,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 39,869,000	2	$ 372,000
COUNTRYWIDE BANK FSB 30930 RUSSELL RANCH ROAD MS CA6-916-02-0 WESTLAKE VILLAGE, CA 91362	*	$ 117,978,966,000	2,590	$ 440,882,000
COUNTRYWIDE BANK FSB 30930 RUSSELL RANCH ROAD MS CA6-916-02-0 WESTLAKE VILLAGE, CA 91362	*	$ 117,978,966,000	1,107	$ 184,239,000
COUNTRYWIDE BANK FSB 30930 RUSSELL RANCH ROAD MS CA6-916-02-0 WESTLAKE VILLAGE, CA 91362	*	$ 117,978,966,000	99	$ 17,509,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,677,931,000	18	$ 704,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,677,931,000	5	$ 177,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,677,931,000	1	$ 45,000
CREDIT UNION OF OHIO 5500 BRITTON PARKWAY HILLIARD, OH 43026	*	$ 96,736,000	1	$ 14,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 1,140,194,000	9	$ 1,397,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 1,140,194,000	4	$ 392,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	5	$ 765,000
CU CHANNELS 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 505,929,000	3	$ 220,000
CWCAPITAL LLC 63 KENDRICK STREET NEEDHAM, MA 02494	*	$ 31,000,000	2	$ 27,905,000
CWCAPITAL LLC 63 KENDRICK STREET NEEDHAM, MA 02494	*	$ 31,000,000	1	$ 13,650,000
D & R MORTGAGE CORP 29870 MIDDLEBELT ROAD FARMINGTON HILLS, MI 48334	*	$ 10,000,000	38	$ 6,430,000
D & R MORTGAGE CORP 29870 MIDDLEBELT ROAD FARMINGTON HILLS, MI 48334	*	$ 10,000,000	13	$ 1,792,000
D & R MORTGAGE CORP 29870 MIDDLEBELT ROAD FARMINGTON HILLS, MI 48334	*	$ 10,000,000	4	$ 645,000
DAY AIR CREDIT UNION, INC. 3501 WILMINGTON PIKE KETTERING, OH 45429	*	$ 180,572,000	65	$ 8,077,000
DAY-MET CREDIT UNION, INC. 4988 WAGNER FORD RD DAYTON, OH 45414	*	$ 89,348,000	2	$ 40,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 126,886,000	127	$ 16,561,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 126,886,000	16	$ 2,840,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 126,886,000	4	$ 690,000
DELAWARE CTY B & TC 110 RIVERBEND AVENUE POWELL, OH 43065	*	$ 713,567,000	1	$ 165,000
DELL FRANKLIN FINANCIAL LLC 8334 VETERANS HIGHWAY, SUITE #1 MILLERSVILLE, MD 21108	*	$ 9,519,000	24	$ 4,583,000
DELL FRANKLIN FINANCIAL LLC 8334 VETERANS HIGHWAY, SUITE #1 MILLERSVILLE, MD 21108	*	$ 9,519,000	1	$ 226,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 2,884,364,000	25	$ 3,974,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 2,884,364,000	8	$ 1,320,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 2,884,364,000	2	$ 311,000
DESCO 401 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 221,174,000	1	$ 68,000
DESCO 401 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 221,174,000	1	$ 130,000
DIAMOND BANK FSB 1051 PERIMETER DRIVE SCHAUMBURG, IL 60173	*	$ 229,517,000	3	$ 745,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 4,494,575,000	3	$ 652,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 4,494,575,000	1	$ 221,000
DIRECTIONS CREDIT UNION, INC. 5121 WHITEFORD ROAD TOLEDO, OH 43560	*	$ 507,678,000	2	$ 399,000
DISCOVER BANK 502 EAST MARKET STREET GREENWOOD, DE 19950	*	$ 36,276,270,000	16	$ 259,000
DISCOVER BANK 502 EAST MARKET STREET GREENWOOD, DE 19950	*	$ 36,276,270,000	6	$ 105,000
DISCOVER BANK 502 EAST MARKET STREET GREENWOOD, DE 19950	*	$ 36,276,270,000	1	$ 7,000
DOLLAR BANK, FSB #3 GATEWAY CENTER PITTSBURGH, PA 15222	*	$ 5,782,916,000	64	$ 22,956,000
DOLLAR BANK, FSB #3 GATEWAY CENTER PITTSBURGH, PA 15222	*	$ 5,782,916,000	31	$ 5,663,000
DOVER MORTGAGE COMPANY 711 E. MOREHEAD ST CHARLOTTE, NC 28202	*	$ 1,817,511,000	4	$ 498,000
E*TRADE BANK 671 NORTH GLEBE RD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 44,958,963,000	6	$ 1,023,000
E*TRADE BANK 671 NORTH GLEBE RD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 44,958,963,000	1	$ 80,000
EAGLE NATIONAL BANK 8045 WEST CHESTER PIKE UPPER DARBY, PA 19082	*	$ 258,044,000	5	$ 665,000
EAGLE NATIONAL BANK 8045 WEST CHESTER PIKE UPPER DARBY, PA 19082	*	$ 258,044,000	2	$ 333,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 99,128,000	444	$ 69,345,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 99,128,000	27	$ 3,500,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 99,128,000	15	$ 2,719,000
EARTH MORTGAGE 2245 KELLER WAY CARROLLTON, TX 75006	*	$ 10,000,000	1	$ 98,000
EATON NATIONAL BANK & TRUST CO 110 W MAIN ST EATON, OH 45320	*	$ 187,055,000	13	$ 1,004,000
EATON NATIONAL BANK & TRUST CO 110 W MAIN ST EATON, OH 45320	*	$ 187,055,000	1	$ 99,000
EDWARD JONES MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	5	$ 975,000
EDWARD JONES MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	2	$ 305,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	566	$ 74,326,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	415	$ 64,883,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	160	$ 23,196,000
EMERALD BANK 6215 PERIMETER DRIVE DUBLIN, OH 43016	*	$ 63,592,000	1	$ 120,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 126,473,000	44	$ 4,753,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 126,473,000	3	$ 556,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	152	$ 28,171,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	39	$ 6,492,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	6	$ 1,153,000
EQUIFIRST CORPORATION 13000 S TRYON ST, STE F, PMB 317 CHARLOTTE, NC 28278	*	$ 279,777,049,000	70	$ 9,859,000
EQUIFIRST CORPORATION 13000 S TRYON ST, STE F, PMB 317 CHARLOTTE, NC 28278	*	$ 279,777,049,000	43	$ 6,237,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 10,000,000	169	$ 24,691,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 10,000,000	20	$ 3,254,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 10,000,000	1	$ 392,000
EQUITY SERVICES, INC. 5711 SIX FORKS ROAD, STE 201 RALEIGH, NC 27609	*	$ 10,000,000	224	$ 40,912,000
EQUITY SERVICES, INC. 5711 SIX FORKS ROAD, STE 201 RALEIGH, NC 27609	*	$ 10,000,000	6	$ 835,000
EQUITY SERVICES, INC. 5711 SIX FORKS ROAD, STE 201 RALEIGH, NC 27609	*	$ 10,000,000	2	$ 316,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 7,047,356,000	265	$ 33,493,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 7,047,356,000	48	$ 5,471,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 7,047,356,000	7	$ 1,029,000
EVERETT FINANCIAL INC. 14801 QUORUM DR SUITE 300 DALLAS, TX 75254	*	$ 3,642,000	14	$ 2,621,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	92	$ 12,478,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	18	$ 2,266,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	2	$ 265,000
EVOLVE BANK & TRUST 8000 CENTERVIEW PKWY; SUITE 500 CORDOVA, TN 38018	*	$ 123,758,000	77	$ 14,760,000
EVOLVE BANK & TRUST 8000 CENTERVIEW PKWY; SUITE 500 CORDOVA, TN 38018	*	$ 123,758,000	5	$ 711,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	4	$ 741,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	87	$ 17,221,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	80	$ 10,523,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	13	$ 2,256,000
FARMERS & MERCHANTS BANK 41 SOUTH FIRST STREET MIAMISBURG, OH 45342	*	$ 79,617,000	15	$ 2,142,000
FARMERS NATIONAL BANK 13447 DIXIE HWY P O BOX 128 WALTON, KY 41094	*	$ 68,765,000	122	$ 11,444,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 286,997,000	414	$ 48,599,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 286,997,000	37	$ 6,845,000
FIDELITY BANK 100 E ENGLISH WICHITA, KS 67202	*	$ 1,853,520,000	4	$ 567,000
FIDELITY BANK 100 E ENGLISH WICHITA, KS 67202	*	$ 1,853,520,000	1	$ 100,000
FIDELITY BANK 22290 MICHIGAN AVENUE DEARBORN, MI 48124	*	$ 1,119,647,000	1	$ 417,000
FIDELITY BANK 3 CORPORATE BLVD NE ATLANTA, GA 30329	*	$ 1,759,643,000	1	$ 178,000
FIELD & MAIN BANK, INC. 140 N. MAIN ST. HENDERSON, KY 42420	*	$ 221,969,000	1	$ 56,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 69,459,606,000	2,412	$ 241,843,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 69,459,606,000	862	$ 83,550,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 69,459,606,000	68	$ 6,737,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 69,459,606,000	11,442	$ 1,982,788,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 69,459,606,000	3,287	$ 507,985,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 69,459,606,000	428	$ 69,580,000
FIFTH THIRD MORTGAGE, MI LLC 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 48,969,000	1	$ 417,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	4	$ 585,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	2	$ 190,000
FINANCIAL FREEDOM ACQUISITION 1 BANTING IRVINE, CA 92618	*	$ 36,000,000,000	12	$ 2,005,000
FINANCIAL FREEDOM ACQUISITION 1 BANTING IRVINE, CA 92618	*	$ 36,000,000,000	6	$ 464,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 309,983,000	56	$ 9,373,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 309,983,000	2	$ 210,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 309,983,000	2	$ 445,000
FIRST BANK 600 JAMES MCDONNELL BLVD CREVE COEUR, MO 63042	*	$ 10,737,031,000	1	$ 45,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 630,053,000	58	$ 2,718,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 630,053,000	32	$ 735,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 630,053,000	9	$ 516,000
FIRST CAPITAL BANK OF KENTUCKY 293 NORTH HUBBARDS LANE LOUISVILLE, KY 40207	*	$ 419,727,000	1	$ 71,000
FIRST CENTURY BANK 1780 NORTH BROAD STREET TAZEWELL, TN 37879	*	$ 263,964,000	1	$ 78,000
FIRST CENTURY BANK, NATIONAL ASSOCIATION 807 DORSEY ST GAINESVILLE, GA 30501	*	$ 62,905,000	5	$ 892,000
FIRST CHOICE BANK 669 WHITEHEAD ROAD LAWRENCEVILLE, NJ 08648	*	$ 135,687,000	6	$ 1,194,000
FIRST COMMUNITY BANK 2945 S. 132ND ST. OMAHA, NE 68144	*	$ 54,732,000	1	$ 219,000
FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236	*	$ 31,000,000	188	$ 38,386,000
FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236	*	$ 31,000,000	186	$ 37,826,000
FIRST FARMERS BANK & TRUST CO. 127 NORTH THOMAS ST./PO BOX 188 OWENTON, KY 40359	*	$ 101,623,000	49	$ 4,102,000
FIRST FARMERS BANK & TRUST CO. 127 NORTH THOMAS ST./PO BOX 188 OWENTON, KY 40359	*	$ 101,623,000	1	$ 107,000
FIRST FEDERAL BANK 2452 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 137,626,000	8	$ 917,000
FIRST FEDERAL BANK 601 CLINTON STREET DEFIANCE, OH 43512	*	$ 1,949,553,000	3	$ 594,000
FIRST FEDERAL OF LAKEWOOD 14806 DETROIT AVENUE LAKEWOOD, OH 44107	*	$ 1,238,384,000	27	$ 6,817,000
FIRST FEDERAL SAVINGS BANK 2323 RING ROAD ELIZABETHTOWN, KY 42701	*	$ 1,014,126,000	34	$ 4,492,000
FIRST FEDERAL SAVINGS BANK 2323 RING ROAD ELIZABETHTOWN, KY 42701	*	$ 1,014,126,000	1	$ 150,000
FIRST FEDERAL SAVINGS BANK 301 E 9TH STREET ROCHESTER, IN 46975	*	$ 376,910,000	1	$ 198,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 3,685,878,000	626	$ 86,919,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 3,685,878,000	71	$ 7,246,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 3,685,878,000	15	$ 1,699,000
FIRST FINANCIAL BANK, NATIONAL ASSOCIATION 1401 S. THIRD ST. TERRE HAUTE, IN 47802	*	$ 2,224,572,000	2	$ 374,000
FIRST FLORIDA CREDIT UNION 500 WEST 1ST STREET JACKSONVILLE, FL 32203	*	$ 341,557,000	1	$ 25,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	73	$ 8,584,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	22	$ 2,426,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	5	$ 726,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 542,235,000	5	$ 552,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 542,235,000	2	$ 271,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	47	$ 8,298,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	2	$ 258,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,196,580,000	4	$ 679,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 2,041,199,000	26	$ 6,443,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 2,041,199,000	4	$ 309,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 2,041,199,000	2	$ 1,133,000
FIRST MRCHS BK 200 E JACKSON ST MUNCIE, IN 47305	*	$ 598,543,000	1	$ 130,000
FIRST MRCHS BK 200 E. JACKSON ST MUNCIE, IN 47305	*	$ 216,763,000	5	$ 666,000
FIRST NATIONAL ACCEPTANCE COMPANY 241 EAST SAGINAW/P.O. BOX 980 EAST LANSING, MI 48826	*	$ 10,498,000	1	$ 28,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 409,625,000	8	$ 233,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 409,625,000	6	$ 196,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 409,625,000	1	$ 66,000
FIRST NATIONAL BANK OF CC P.O. BOX 523 WEST CHESTER, PA 19381	*	$ 1,297,208,000	3	$ 502,000
FIRST NATIONAL BANK OF CC P.O. BOX 523 WEST CHESTER, PA 19381	*	$ 1,297,208,000	1	$ 137,000
FIRST NATIONAL BANK OF LAYTON 1601 N. HILLFIELD ROAD LAYTON, UT 84041	*	$ 271,378,000	2	$ 335,000
FIRST OHIO BANC & LENDING INC 6100 ROCKSIDE WOODS BLVD INDEPENDENCE, OH 44131	*	$ 10,000,000	28	$ 5,459,000
FIRST OHIO BANC & LENDING INC 6100 ROCKSIDE WOODS BLVD INDEPENDENCE, OH 44131	*	$ 10,000,000	2	$ 413,000
FIRST OHIO BANC & LENDING INC 6100 ROCKSIDE WOODS BLVD INDEPENDENCE, OH 44131	*	$ 10,000,000	1	$ 127,000
FIRST OPTION MORTGAGE, LLC 3330 CUMBERLAND BLVD SE, SUITE 800 ATLANTA, GA 30339	*	$ 941,000	1	$ 84,000
FIRST OPTION MORTGAGE, LLC 3330 CUMBERLAND BLVD SE, SUITE 800 ATLANTA, GA 30339	*	$ 941,000	1	$ 163,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,311,463,000	978	$ 188,181,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,311,463,000	90	$ 17,494,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,311,463,000	15	$ 2,568,000
FIRST RATE MORTGAGE 10400 LINN STATION RD LOUISVILLE, KY 40223	*	$ 102,272,000	2	$ 280,000
FIRST REPUBLIC MORTGAGE 9120 OTIS AVE SUITE 201 INDIANAPOLIS, IN 46216	*	$ 10,000,000	1	$ 241,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	640	$ 126,026,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	170	$ 29,894,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	43	$ 7,324,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 50,397,000	254	$ 33,958,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 50,397,000	6	$ 1,144,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 50,397,000	1	$ 204,000
FIRST SAVINGS BANK, FSB 501 E. LEWIS & CLARK PARKWAY CLARKSVILLE, IN 47129	*	$ 229,459,000	1	$ 518,000
FIRST SECURITY MORTGAGE CORP. 15887 SNOW RD SUITE 200 BROOK PARK, OH 44142	*	$ 10,000,000	1	$ 352,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 117,343,000	190	$ 33,847,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 117,343,000	17	$ 3,514,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 117,343,000	2	$ 232,000
FIRST STAR BANK, S.S.B. 109 S COMMERCE / PO BOX 7 BREMOND, TX 76629	*	$ 171,486,000	3	$ 562,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 188,289,000	63	$ 7,267,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 188,289,000	1	$ 257,000
FIRST STATE BANK OF THE SOUTHEAST, INC. PO BOX 37 MIDDLESBORO, KY 40977	*	$ 398,966,000	1	$ 94,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	70	$ 11,752,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	5	$ 687,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	2	$ 243,000
FIRST TECHNOLOGY FEDERAL CREDIT UNION 3555 SW 153RD DR SAN JOSE, CA 97003	*	$ 2,170,723,000	3	$ 577,000
FIRST TENNESSEE BANK NA 165 MADISON 5TH FLOOR MEMPHIS, TN 38103	*	$ 30,786,926,000	30	$ 6,100,000
FIRST TENNESSEE BANK NA 165 MADISON 5TH FLOOR MEMPHIS, TN 38103	*	$ 30,786,926,000	9	$ 1,164,000
FIRSTDAY FINANCIAL FCU 43 E. BABBITT ST DAYTON, OH 45405	*	$ 78,377,000	1	$ 53,000
FIRSTMERIT MORTGAGE CORP III CASCADE PLAZA, CAS46 AKRON, OH 44308	*	$ 6,000,000,000	3	$ 877,000
FLAGSHIP MORTGAGE CORPORATION 100 OLD WILSON BRIDGE RD WORTHINGTON, OH 43085	*	$ 10,000,000	7	$ 1,142,000
FLAGSHIP MORTGAGE CORPORATION 100 OLD WILSON BRIDGE RD WORTHINGTON, OH 43085	*	$ 10,000,000	1	$ 157,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 14,157,838,000	709	$ 115,185,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 14,157,838,000	163	$ 24,068,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 14,157,838,000	40	$ 5,379,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,064,641,000	145	$ 15,785,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,064,641,000	2	$ 61,000
FORT WASHINGTON SAVINGS COMPAN 400 BROADWAY CINCINNATI, OH 45202	*	$ 70,631,000	11	$ 7,358,000
FORT WASHINGTON SAVINGS COMPAN 400 BROADWAY CINCINNATI, OH 45202	*	$ 70,631,000	1	$ 750,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 151,122,000	77	$ 16,203,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 151,122,000	17	$ 4,722,000
FOUNDATION MORTGAGE SERVICES 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	12	$ 2,563,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	980	$ 150,496,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	300	$ 45,221,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	30	$ 4,570,000
FRANKLIN BANK & TRUST COMPANY P.O. BOX 449 FRANKLIN, KY 42135	*	$ 285,753,000	1	$ 181,000
FRANKLIN FIRST FINANCIAL, LTD 538 BROADHOLLOW ROAD MELVILLE, NY 11747	*	$ 36,249,000	2	$ 467,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 318,049,000	950	$ 169,021,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 318,049,000	106	$ 16,489,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 318,049,000	7	$ 1,069,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	248	$ 39,059,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	65	$ 9,270,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	25	$ 3,506,000
GATEWAY BANK, FSB 2336 MERCED STREET SAN LEANDRO, CA 94577	*	$ 479,176,000	10	$ 1,493,000
GATEWAY BANK, FSB 2336 MERCED STREET SAN LEANDRO, CA 94577	*	$ 479,176,000	3	$ 364,000
GATEWAY BUSINESS BANK 18000 STUDEBAKER ROAD, SUITE 550 CERRITOS, CA 90703	*	$ 198,774,000	10	$ 1,685,000
GATEWAY BUSINESS BANK 18000 STUDEBAKER ROAD, SUITE 550 CERRITOS, CA 90703	*	$ 198,774,000	1	$ 188,000
GATEWAY FUNDING DMS, LP 300 WELSH ROAD, BUILDING 5 HORSHAM, PA 19044	*	$ 10,000,000	6	$ 952,000
GATEWAY MORTGAGE GROUP LLC 6910 E 14TH ST TULSA, OK 74112	*	$ 10,000,000	1	$ 108,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 830,760,000	771	$ 108,719,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 830,760,000	46	$ 6,327,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 830,760,000	10	$ 1,483,000
GENERAL ELECTRIC EMPLOYEES FEDERAL CREDIT UNION 265 SUB WAY MILFORD, CT 06461	*	$ 119,355,000	1	$ 201,000
GENISYS CREDIT UNION 2100 EXECUTIVE HILLS BLVD AUBURN HILLS, MI 48326	*	$ 1,215,323,000	1	$ 157,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 234,279,000	4	$ 1,101,000
GERMAN AMERICAN BANK 711 MAIN STREET, P.O. BOX 360 JASPER, IN 47546	*	$ 1,183,387,000	1	$ 723,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	1,564	$ 250,708,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	215	$ 31,358,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	59	$ 9,009,000
GOLD STAR MORTGAGE FINANCIAL GROUP, CORPORATION 100 PHOENIX DR, STE 300 PLYMOUTH, MI 48108	*	$ 10,000,000	1	$ 132,000
GORMAN & GORMAN RES MTG SRV IN 11960 WESTLINE INDUSTRIAL DR., S-110 ST. LOUIS, MO 63146	*	$ 10,000,000	1	$ 239,000
GRAND BANK, NATIONAL ASSOCIATION 2297 HWY 33 HAMILTON, NJ 08690	*	$ 277,095,000	12	$ 2,396,000
GRAND BANK, NATIONAL ASSOCIATION 2297 HWY 33 HAMILTON, NJ 08690	*	$ 277,095,000	4	$ 756,000
GRANT COUNTY DEPOSIT BANK 106 NORTH MAIN P.O. BOX 399 WILLIAMSTOWN, KY 41097	*	$ 101,189,000	166	$ 12,232,000
GREAT WESTERN FINANCIAL SERVICES, INC. 5408 W PLANO PKWY PLANO, TX 75093	*	$ 10,000,000	17	$ 2,098,000
GREENVILLE NATIONAL BANK 446 S. BROADWAY GREENVILLE, OH 45331	*	$ 313,678,000	1	$ 88,000
GUARANTEED HOME MORTGAGE COMPA 108 CORPORATE PARK DRIVE - SUITE 301 WHITE PLAINS, NY 10604	*	$ 10,000,000	1	$ 145,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	26	$ 6,909,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	1	$ 227,000
GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,629,217,000	14	$ 2,514,000
GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,629,217,000	10	$ 2,000,000
GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,629,217,000	3	$ 562,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 646,321,000	7,191	$ 1,093,598,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 646,321,000	2,998	$ 428,091,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 646,321,000	246	$ 35,541,000
GUIDANCE RESIDENTIAL, LLC 11107 SUNSET HILLS ROAD, STES 100 & 200 WILMINGTON, DE 20190	*	$ 10,000,000	14	$ 2,445,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	42	$ 5,721,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	2	$ 398,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	2	$ 276,000
HARRIS N.A. 111 W. MONROE CHICAGO, IL 60603	*	$ 67,306,679,000	1	$ 1,200,000
HARRISON BUILDING AND LOAN 10490 NEW HAVEN ROAD HARRISON, OH 45030	*	$ 199,738,000	112	$ 10,601,000
HARRISON BUILDING AND LOAN 10490 NEW HAVEN ROAD HARRISON, OH 45030	*	$ 199,738,000	37	$ 5,002,000
HEARTLAND FEDERAL CREDIT UNION 3400 OFFICE PARK DRIVE DAYTON, OH 45439	*	$ 78,292,000	1	$ 95,000
HENRY STATE BANK 700 SECOND ST HENRY, IL 61537	*	$ 89,547,000	1	$ 31,000
HERGET BANK NATIONAL ASSOCIATI 33 S 4TH STREET PEKIN, IL 61554	*	$ 254,331,000	1	$ 383,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 353,237,000	302	$ 33,685,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 353,237,000	13	$ 911,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 353,237,000	1	$ 137,000
HFC COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 15,000,000	96	$ 13,863,000
HFC COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 15,000,000	3	$ 505,000
HFC COMPANY LLC 26525 NORTH RIVERWOODS BLVD. METTAWA, IL 60045	*	$ 15,000,000	1	$ 155,000
HILLCREST BANK 11111 W 95TH STREET OVERLAND PARK, KS 66214	*	$ 1,927,090,000	1	$ 270,000
HOMCASTLE MORTGAGE, LLC 50 APPLIED CARD WAY GLEN MILLS, PA 19342	*	$ 10,000,000	5	$ 703,000
HOME CITY FEDERAL SAVINGS BANK 2454 N. LIMESTONE STREET SPRINGFIELD, OH 45501	*	$ 139,176,000	1	$ 250,000
HOME LOAN CENTER 163 TECHNOLOGY DRIVE IRVINE, CA 92618	*	$ 10,000,000	11	$ 2,119,000
HOME MORTGAGE ASSURED CORPORATION 6000 PARKLAND BLVD MAYFIELD HTS, OH 44124	*	$ 10,000,000	2	$ 267,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	1	$ 229,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 427,899,000	19	$ 3,064,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 427,899,000	5	$ 1,084,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 427,899,000	1	$ 185,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	8	$ 1,301,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	8	$ 1,206,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	1	$ 151,000
HOMEPLUS FINANCE CORPORATION 2143 S. SEPULVEDA BLVD LOS ANGELES, CA 90025	*	$ 40,000,000	94	$ 1,101,000
HOMEPLUS FINANCE CORPORATION 2143 S. SEPULVEDA BLVD LOS ANGELES, CA 90025	*	$ 40,000,000	15	$ 214,000
HOMEPLUS FINANCE CORPORATION 2143 S. SEPULVEDA BLVD LOS ANGELES, CA 90025	*	$ 40,000,000	1	$ 8,000
HOMESERVICES LENDING, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	49	$ 10,100,000
HOMESERVICES LENDING, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	31	$ 5,807,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 508,166,000	4	$ 559,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 508,166,000	1	$ 189,000
HOPEWELL FEDERAL CREDIT UNION 501 HOPEWELL DR. PO BOX 2157 HEATH, OH 43056	*	$ 64,107,000	2	$ 277,000
HSBC BANK USA, NA 1 HSBC CENTER - 24TH FLOOR BUFFALO, NY 14203	*	$ 181,604,079,000	60	$ 9,873,000
HSBC BANK USA, NA 1 HSBC CENTER - 24TH FLOOR BUFFALO, NY 14203	*	$ 181,604,079,000	18	$ 2,565,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	27	$ 5,578,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	6	$ 975,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	2	$ 284,000
HUDSON CITY SAVINGS BANK WEST 80 CENTURY ROAD PARAMUS, NJ 07652	*	$ 53,906,227,000	7	$ 3,527,000
HUNT MORTGAGE CAPITAL, LLC 230 PARK AVE FL 19 NEW YORK, NY 10169	*	$ 1,000,000,000	3	$ 14,081,000
IBM SOUTHEAST EMP CREDIT UNION 1000 NW 17TH AVE DELRAY BEACH, FL 33445	*	$ 707,026,000	1	$ 27,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	85	$ 12,583,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	19	$ 3,262,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	4	$ 576,000
IH CREDIT UNION 5000 URBANA RD. SPRINGFIELD, OH 45502	*	$ 175,639,000	1	$ 170,000
IMPERIAL CAPITAL BANK 500 N. BRAND BLVD., SUITE 2300 GLENDALE, CA 91203	*	$ 4,433,431,000	2	$ 992,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 62,610,000	14	$ 1,174,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 62,610,000	1	$ 20,000
INDEPENDENCE BANK OF KENTUCKY 2425 FREDERICA STREET OWENSBORO, KY 42301	*	$ 796,906,000	1	$ 150,000
INDIANA BANK AND TRUST COMPANY PO BOX 648 COLUMBUS, IN 47274	*	$ 983,271,000	45	$ 6,308,000
INDIANA MEMBERS CREDIT UNION 4790 E. 96TH STREET, SUITE 120 INDIANAPOLIS, IN 46240	*	$ 1,114,417,000	1	$ 141,000
INDIANA UNIVERSITY CREDIT UNION PO BOX 368 BLOOMINGTON, IN 47402	*	$ 581,401,000	1	$ 370,000
INDYMAC BANK, F.S.B. 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 23,334,333,000	4	$ 928,000
INDYMAC BANK, F.S.B. 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 23,334,333,000	1	$ 195,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 82,416,721,000	184	$ 76,730,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 82,416,721,000	28	$ 4,065,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 82,416,721,000	1	$ 296,000
INSIGHT BANK 150 W WILSON BRIDGE RD WORTHINGTON, OH 43081	*	$ 67,532,000	3	$ 680,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 3,348,776,000	119	$ 9,758,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 3,348,776,000	36	$ 2,471,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 3,348,776,000	23	$ 2,072,000
INTERCONTINENTAL CAPITAL GROUP, INC 50 JERICHO QUADRANGLE, SUITE 210 JERICHO, NY 11753	*	$ 1,000,000,000	8	$ 1,244,000
INTOUCH CREDIT UNION P O BOX 250169 PLANO, TX 75025	*	$ 734,478,000	2	$ 267,000
IRWIN UNION BANK 500 WASHINGTON ST COLUMBUS, IN 47201	*	$ 4,291,256,000	2	$ 447,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	27	$ 4,495,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	17	$ 2,418,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	1	$ 134,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,746,242,000,000	3,410	$ 583,520,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,746,242,000,000	874	$ 133,379,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,746,242,000,000	189	$ 27,719,000
JUSTICE FEDERAL CREDIT UNION 5175 PARKSTONE DRIVE, STE. 200 CHANTILLY, VA 20151	*	$ 443,275,000	1	$ 20,000
K. HOVNANIAN AMERICAN MORTGAGE, L.L.C. 3601 QUANTUM BOULDVARD MATAWAN, NJ 33426	*	$ 31,000,000	1	$ 206,000
KBA MORTGAGE, LLC 6400 LEGACY DRIVE PLANO, TX 75024	*	$ 2,223,299,000	1	$ 60,000
KEARNY FEDERAL SAVINGS BANK 120 PASSAIC AVENUE FAIRFIELD, NJ 07004	*	$ 2,036,034,000	1	$ 668,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	38	$ 9,114,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 396,022,000	487	$ 46,031,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 396,022,000	58	$ 5,826,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 396,022,000	18	$ 2,175,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 678,908,000	3	$ 387,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 101,868,610,000	419	$ 51,798,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 101,868,610,000	68	$ 7,881,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 101,868,610,000	6	$ 860,000
KH NETWORK CREDIT UNION 7740 PARAGON ROAD DAYTON, OH 45459	*	$ 37,745,000	4	$ 463,000
KINGSTON NATIONAL BANK 2 NORTH MAIN STREET, POST OFFICE BOX 613 KINGSTON, OH 45644	*	$ 165,105,000	1	$ 227,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 575,176,000	59	$ 7,248,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 575,176,000	3	$ 341,000
LAFAYETTE SAVINGS BANK 101 MAIN STREET LAFAYETTE, IN 47902	*	$ 372,127,000	1	$ 145,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 1,488,726,000	32	$ 6,650,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 1,488,726,000	24	$ 4,804,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 1,488,726,000	2	$ 526,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 648,792,000	565	$ 90,704,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 648,792,000	2	$ 44,000
LEGACY MORTGAGE 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	36	$ 6,901,000
LEGACY MORTGAGE 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	1	$ 288,000
LENDMARK FINANCIAL SERVICES 223 W NASH ST WILSON, NC 27893	*	$ 43,592,768,000	2	$ 145,000
LENDMARK FINANCIAL SERVICES 223 W NASH ST WILSON, NC 27893	*	$ 43,592,768,000	1	$ 91,000
LIBERTY BANK, N.A. 25201 CHAGRING BLVD., SUITE 120 BEACHWOOD, OH 44122	*	$ 153,425,000	1	$ 182,000
LIBERTY MORTGAGE CORPORATION 223 W NASH STREET WILSON, NC 27893	*	$ 2,406,088,000	2	$ 205,000
LIBERTY MORTGAGE CORPORATION 223 W NASH STREET WILSON, NC 27893	*	$ 2,406,088,000	2	$ 490,000
LIBERTY MORTGAGE CORPORATION 223 W NASH STREET WILSON, NC 27893	*	$ 2,406,088,000	2	$ 296,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,519,961,000	1,004	$ 163,715,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,519,961,000	158	$ 24,070,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,519,961,000	9	$ 1,921,000
LORAIN NATIONAL BANK 457 BROADWAY AVE LORAIN, OH 44052	*	$ 1,135,484,000	2	$ 247,000
LOUISIANA NATIONAL BANK 2001 NORTH TRENTON STREET RUSTON, LA 71270	*	$ 163,550,000	1	$ 70,000
LSI MORTGAGE PLUS 6470 E JOHNS CROSSING STE 400 DULUTH, GA 30097	*	$ 1,704,000	3	$ 627,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 2,568,044,000	69	$ 11,915,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 2,568,044,000	28	$ 4,417,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 2,568,044,000	1	$ 101,000
M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203	*	$ 64,824,244,000	164	$ 21,612,000
M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203	*	$ 64,824,244,000	45	$ 6,682,000
M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203	*	$ 64,824,244,000	1	$ 199,000
M/I FINANCIAL CORP. 3 EASTON OVAL, SUITE 540 COLUMBUS, OH 43219	*	$ 31,000,000	278	$ 43,843,000
M/I FINANCIAL CORP. 3 EASTON OVAL, SUITE 540 COLUMBUS, OH 43219	*	$ 31,000,000	11	$ 1,927,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 113,925,000	31	$ 4,805,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 113,925,000	1	$ 250,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,483,611,000	606	$ 80,986,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,483,611,000	14	$ 1,747,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,483,611,000	6	$ 696,000
MAINSOURCE BANK OHIO 635 S MARKET STREET TROY, OH 45373	*	$ 210,886,000	1	$ 100,000
MARKET MORTGAGE CO., LTD. 330 E. WILSON BRIDGE ROAD, SUITE 100 WORTHINGTON, OH 43085	*	$ 10,000,000	3	$ 765,000
MEGASTAR FINANCIAL 1080 CHEROKEE ST DENVER, CO 80204	*	$ 10,000,000	6	$ 792,000
MEGASTAR FINANCIAL 1080 CHEROKEE ST DENVER, CO 80204	*	$ 10,000,000	3	$ 490,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	1	$ 70,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	1	$ 157,000
MEMBERS FIRST CREDIT UNION 1445 GOODALE BLVD COLUMBUS, OH 43212	*	$ 42,125,000	1	$ 74,000
MERCHANTS CAPITAL CORP. 11555 NORTH MERIDIAN STREET, SUITE 400 CARMEL, IN 46032	*	$ 35,564,000	1	$ 11,475,000
MERCHANTS NATIONAL BANK 100 NORTH HIGH ST. HILLSBORO, OH 45133	*	$ 110,988,000	59	$ 5,035,000
MERIDIAN BANK, N.A. 16435 N. SCOTTSDALE ROAD, SUITE 300 SCOTTSDALE, AZ 85254	*	$ 2,074,219,000	1	$ 303,000
MERIDIAS CAPITAL INCORPORATED P.O. BOX 241429 CHARLOTTE, NC 28273	*	$ 10,000,000	1	$ 59,000
MERIDIAS CAPITAL INCORPORATED P.O. BOX 241429 CHARLOTTE, NC 28273	*	$ 10,000,000	1	$ 98,000
MERIDIAS CAPITAL INCORPORATED P.O. BOX 241429 CHARLOTTE, NC 28273	*	$ 10,000,000	1	$ 509,000
MERRILL LYNCH CREDIT CORP 4500 PARK GRANADA CA7-910-01-24 CALABASAS, CA 91302	*	$ 2,223,299,000	110	$ 36,189,000
MERRILL LYNCH CREDIT CORP 4500 PARK GRANADA CA7-910-01-24 CALABASAS, CA 91302	*	$ 2,223,299,000	16	$ 3,565,000
MERRILL LYNCH CREDIT CORP 4500 PARK GRANADA CA7-910-01-24 CALABASAS, CA 91302	*	$ 2,223,299,000	3	$ 669,000
METLIFE BANK, N.A. 334 MADISON AVENUE CONVENT STATION, NJ 07961	*	$ 10,273,647,000	288	$ 56,493,000
METLIFE BANK, N.A. 334 MADISON AVENUE CONVENT STATION, NJ 07961	*	$ 10,273,647,000	38	$ 7,033,000
METLIFE BANK, N.A. 334 MADISON AVENUE CONVENT STATION, NJ 07961	*	$ 10,273,647,000	17	$ 3,247,000
MFC MORTGAGE INC OF FLORIDA 851 TRAFALGAR COURT SUITE 320W MAITLAND, FL 32751	*	$ 15,000,000	60	$ 11,659,000
MFC MORTGAGE INC OF FLORIDA 851 TRAFALGAR COURT SUITE 320W MAITLAND, FL 32751	*	$ 15,000,000	28	$ 4,617,000
MIAMI SAVINGS BANK 8008 FERRY STREET MIAMITOWN, OH 45041	*	$ 111,952,000	96	$ 15,634,000
MIAMI SAVINGS BANK 8008 FERRY STREET MIAMITOWN, OH 45041	*	$ 111,952,000	23	$ 3,930,000
MIAMI SAVINGS BANK 8008 FERRY STREET MIAMITOWN, OH 45041	*	$ 111,952,000	1	$ 120,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	434	$ 64,615,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	137	$ 20,156,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	22	$ 3,248,000
MIDCOUNTRY BANK 2611 BLUE HERON DR. MARION, IL 62959	*	$ 967,308,000	1	$ 270,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 14,649,039,000	161	$ 14,512,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 14,649,039,000	47	$ 4,842,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 14,649,039,000	3	$ 316,000
MIDUSA CREDIT UNION 3600 TOWNE BLVD. MIDDLETOWN, OH 45005	*	$ 173,752,000	204	$ 23,009,000
MIDUSA CREDIT UNION 3600 TOWNE BLVD. MIDDLETOWN, OH 45005	*	$ 173,752,000	1	$ 88,000
MIDWEST LOAN SOLUTIONS, INC. 29777 TELEGRAPH RD. SUITE 3580 SOUTHFIELD, MI 48034	*	$ 46,200,000	1	$ 98,000
MIDWEST LOAN SOLUTIONS, INC. 29777 TELEGRAPH RD. SUITE 3580 SOUTHFIELD, MI 48034	*	$ 46,200,000	1	$ 127,000
MIDWEST MORTGAGE CAPITAL, LLC 12400 OLIVE BLVD SAINT LOUIS, MO 63141	*	$ 2,000,000	2	$ 393,000
MILL CITY CREDIT UNION 9999 WAYZATA BOULEVARD MINNETONKA, MN 55305	*	$ 238,577,000	4	$ 899,000
MINSTER BANK 95 W FOURTH ST MINSTER, OH 45865	*	$ 285,931,000	2	$ 353,000
MLD MORTGAGE INC. 30B VREELAND ROAD FLORHAM PARK, NJ 07932	*	$ 10,000,000	8	$ 1,511,000
MLD MORTGAGE INC. 30B VREELAND ROAD FLORHAM PARK, NJ 07932	*	$ 10,000,000	1	$ 210,000
MMS MORTGAGE SERVICES, LTD. 38275 TWELVE MILE RD., SUITE 100 FARMINGTON HILLS, MI 48331	*	$ 5,598,000	2	$ 208,000
MONTICELLO BANKING COMPANY 50 NORTH MAIN STREET MONTICELLO, KY 42633	*	$ 517,826,000	2	$ 198,000
MORGAN STANLEY CREDIT CORP 75 N. FAIRWAY DR. VERNON HILLS, IL 60061	*	$ 36,000,000	7	$ 1,615,000
MORGAN STANLEY CREDIT CORP 75 N. FAIRWAY DR. VERNON HILLS, IL 60061	*	$ 36,000,000	1	$ 231,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	16	$ 4,041,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	3	$ 579,000
MORTGAGE CAPITAL ASSOCIATES, INC. 11150 W OYMPIC BLVD. STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	3	$ 553,000
MORTGAGE INVESTORS CORP 6090 CENTRAL AVE ST. PETERSBURG, FL 33707	*	$ 10,000,000	142	$ 18,597,000
MORTGAGE INVESTORS CORP 6090 CENTRAL AVE ST. PETERSBURG, FL 33707	*	$ 10,000,000	16	$ 2,251,000
MORTGAGE NETWORK, INC. 99 CONIFER HILL DR DANVERS, MA 01923	*	$ 3,700,000	6	$ 1,781,000
MORTGAGE NOW, INC. 1161 BROAD ST SUITE 212 SHREWSBURY, NJ 07702	*	$ 10,000,000	7	$ 1,224,000
MORTGAGE RESEARCH CENTER, LLC 2101 CHAPEL PLAZA COURT SUITE 107 COLUMBIA, MO 65203	*	$ 880,000,000	15	$ 2,966,000
MORTGAGE RESEARCH CENTER, LLC 2101 CHAPEL PLAZA COURT SUITE 107 COLUMBIA, MO 65203	*	$ 880,000,000	2	$ 328,000
MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093	*	$ 10,000,000	82	$ 15,091,000
MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093	*	$ 10,000,000	14	$ 1,954,000
MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093	*	$ 10,000,000	6	$ 892,000
MOUNTAIN WEST BANK, N.A. 1225 CEDAR STREET / PO BOX 6013 HELENA, MT 59604	*	$ 725,731,000	1	$ 169,000
MT WASHINGTON S & L CO 2110 BEECHMONT AVENUE CINCINNATI, OH 45230	*	$ 64,431,000	92	$ 11,849,000
MULTI-STATE HOME LENDING INC. 2081 BUSINESS CENTER DRIVE SUITE 190 IRVINE, CA 92612	*	$ 10,000,000	3	$ 391,000
MVB MORTGAGE CORPORATION 24400 NORTHWESTERN HIGHWAY, SUITE 200 SOUTHFIELD, MI 48075	*	$ 10,000,000	4	$ 646,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	444	$ 61,405,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	7	$ 932,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	2	$ 149,000
MYERS PARK MORTGAGE 141 PROVIDENCE RD CHARLOTTE, NC 28207	*	$ 10,000,000	2	$ 336,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 823,318,000	25	$ 5,566,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 823,318,000	4	$ 798,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 823,318,000	1	$ 163,000
NATIONAL BANK OF OHIO 147 W WATER STREET OAK HARBOR, OH 43449	*	$ 157,160,000	2	$ 262,000
NATIONAL BANK OF ST. ANNE 158 WEST STATION ST ST. ANNE, IL 60964	*	$ 46,710,000	3	$ 239,000
NATIONAL REPUBLIC BK CHICAGO 1201 W. HARRISON ST CHICAGO, IL 60607	*	$ 1,059,194,000	2	$ 2,175,000
NATIONS DIRECT MORTGAGE, LLC 5 HUTTON CENTRE DRIVE, SUITE 200 SACRAMENTO, CA 92707	*	$ 11,000,000	1	$ 93,000
NATIONS DIRECT MORTGAGE, LLC 5 HUTTON CENTRE DRIVE, SUITE 200 SACRAMENTO, CA 92707	*	$ 11,000,000	1	$ 178,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	23	$ 4,243,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	10	$ 2,138,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	155	$ 22,867,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	23	$ 3,082,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	13	$ 1,958,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	35	$ 5,186,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	13	$ 2,222,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	2	$ 275,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA, 2-14-05 COLUMBUS, OH 43215	*	$ 2,246,123,000	6	$ 790,000
NATIONWIDE MORTGAGE CONCEPTS, 40380 DESERT CREEK LANE RANCHO MIRAGE, CA 92270	*	$ 10,000,000	38	$ 5,169,000
NATIONWIDE MORTGAGE CONCEPTS, 40380 DESERT CREEK LANE RANCHO MIRAGE, CA 92270	*	$ 10,000,000	20	$ 2,247,000
NATIONWIDE MORTGAGE CONCEPTS, 40380 DESERT CREEK LANE RANCHO MIRAGE, CA 92270	*	$ 10,000,000	2	$ 269,000
NCB, FSB 139 SOUTH HIGH STREET HILLSBORO, OH 45133	*	$ 1,584,208,000	38	$ 5,011,000
NEW CARLISLE FEDERAL SAVINGS B 400 N MAIN ST NEW CARLISLE, OH 45344	*	$ 104,897,000	2	$ 273,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	117	$ 17,856,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	18	$ 2,925,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 49,940,000	19	$ 686,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 49,940,000	3	$ 118,000
NEW YORK COMMUNITY BANK 1 JERICHO PLAZA JERICHO, NY 11753	*	$ 30,307,736,000	316	$ 60,694,000
NEW YORK COMMUNITY BANK 1 JERICHO PLAZA JERICHO, NY 11753	*	$ 30,307,736,000	28	$ 4,824,000
NEW YORK COMMUNITY BANK 1 JERICHO PLAZA JERICHO, NY 11753	*	$ 30,307,736,000	6	$ 722,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	461	$ 76,965,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	22	$ 2,864,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	1	$ 89,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 36,351,625,000	99	$ 16,053,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 36,351,625,000	19	$ 2,552,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 36,351,625,000	3	$ 367,000
NFM, INC. 1190 WINTERSON ROAD, SUITE 300 LINTHICUM, MD 21090	*	$ 8,226,000	6	$ 1,001,000
NFM, INC. 1190 WINTERSON ROAD, SUITE 300 LINTHICUM, MD 21090	*	$ 8,226,000	2	$ 430,000
NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,503,790,000	16	$ 4,465,000
NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,503,790,000	13	$ 3,016,000
NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,503,790,000	1	$ 213,000
NORTHERN TRUST BANK, FSB 10 WEST LONG LAKE ROAD BLOOMFIELD HILLS, MI 48304	*	$ 1,284,432,000	1	$ 100,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 1,614,682,000	1	$ 165,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 1,614,682,000	1	$ 390,000
NOVARTIS FEDERAL CREDIT UNION 124 S RIDGEDALE AVE EAST HANOVER, NJ 07936	*	$ 99,615,000	1	$ 109,000
NPB MORTGAGE LLC 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 145,000,000	11	$ 1,986,000
NPB MORTGAGE LLC 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 145,000,000	1	$ 254,000
NUCOMPASS MORTGAGE SERVICES LL 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 538,958,000,000	2	$ 485,000
NUMARK CREDIT UNION 1654 TERRY DR; P O BOX 2729 JOLIET, IL 60434	*	$ 149,135,000	3	$ 63,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	396	$ 71,624,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	33	$ 6,052,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 7,712,867,000	1	$ 45,000
ONE HOME MORTGAGE, LLC 2496 COMMONS BLVD BEAVERCREEK, OH 45431	*	$ 1,013,985,000,000	5	$ 712,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	7	$ 499,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	2	$ 146,000
ONEWEST BANK, FSB 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 36,000,000,000	49	$ 12,114,000
ONEWEST BANK, FSB 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 36,000,000,000	7	$ 1,420,000
ONEWEST BANK, FSB 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 36,000,000,000	1	$ 313,000
ORIGEN FINANCIAL SERVICES LLC 27777 FRANKLIN ROAD SUITE 1710 SOUTHFIELD, MI 48034	*	$ 10,000,000	7	$ 201,000
OXFORD LENDING GROUP, LLC 1 EAST CAMPUS VIEW BLVD STE #200 COLUMBUS, OH 43235	*	$ 700,000,000	13	$ 2,699,000
OXFORD LENDING GROUP, LLC 1 EAST CAMPUS VIEW BLVD STE #200 COLUMBUS, OH 43235	*	$ 700,000,000	1	$ 189,000
OXFORD LENDING GROUP, LLC 1 EAST CAMPUS VIEW BLVD STE #200 COLUMBUS, OH 43235	*	$ 700,000,000	1	$ 240,000
PAN AMERICAN BANK & TRUST 1440 W NORTH AVE MELROSE PARK, IL 60160	*	$ 88,144,000	8	$ 1,194,000
PAN AMERICAN BANK & TRUST 1440 W NORTH AVE MELROSE PARK, IL 60160	*	$ 88,144,000	3	$ 266,000
PAN AMERICAN BANK & TRUST 1440 W NORTH AVE MELROSE PARK, IL 60160	*	$ 88,144,000	1	$ 217,000
PARAMOUNT BANK 31000 NORTHWESTERN HWY., #200 FARMINGTON HILLS, MI 48334	*	$ 277,998,000	2	$ 85,000
PARK COMMUNITY CREDIT UNION 6101 FERN VALLEY ROAD LOUISVILLE, KY 40228	*	$ 417,361,000	1	$ 130,000
PARK VIEW FEDERAL SAVINGS BANK 30000 AURORA ROAD SOLON, OH 44139	*	$ 901,703,000	27	$ 5,422,000
PATELCO CREDIT UNION 5050 HOPYARD ROAD DUBLIN, CA 94588	*	$ 4,111,449,000	1	$ 218,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 12,942,945,000	26	$ 9,376,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 12,942,945,000	7	$ 1,073,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 12,942,945,000	3	$ 327,000
PEOPLE DRIVEN CREDIT UNION 24333 LAHSER RD SOUTHFIELD, MI 48034	*	$ 164,211,000	1	$ 12,000
PEOPLES BANK, NATIONAL ASSOCIA 138 PUTNAM STREET MARIETTA, OH 45750	*	$ 1,993,254,000	2	$ 381,000
PEOPLES EXCHANGE BANK PO BOX 4040 WINCHESTER, KY 40392	*	$ 272,520,000	1	$ 134,000
PEOPLES FIRST SAVING BANK 225 READING ROAD MASON, OH 45040	*	$ 38,652,000	70	$ 14,874,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	1	$ 137,000
PEOPLES HOME EQUITY, INC 5145 S. MERIDIAN STREET SUITE A INDIANAPOLIS, IN 46217	*	$ 100,000,000	3	$ 482,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	137	$ 21,082,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	26	$ 4,211,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	2	$ 270,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	851	$ 139,170,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	169	$ 23,212,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	20	$ 3,083,000
PINNACLE MORTGAGE GROUP, INC. 3605 SOUTH TELLER ST LAKEWOOD, CO 80235	*	$ 10,000,000	1	$ 236,000
PLAZA HOME MORTGAGE, INC 5090 SHOREHAM PLACE, SUITE #206 SAN DIEGO, CA 92122	*	$ 10,000,000	33	$ 6,648,000
PLAZA HOME MORTGAGE, INC 5090 SHOREHAM PLACE, SUITE #206 SAN DIEGO, CA 92122	*	$ 10,000,000	7	$ 1,204,000
PLAZA HOME MORTGAGE, INC 5090 SHOREHAM PLACE, SUITE #206 SAN DIEGO, CA 92122	*	$ 10,000,000	6	$ 1,057,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 140,777,455,000	3,457	$ 525,501,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 140,777,455,000	649	$ 87,149,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 140,777,455,000	72	$ 10,616,000
PNC REVERSE MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	1,244	$ 225,876,000
PNC REVERSE MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	208	$ 33,689,000
PNC REVERSE MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	18	$ 3,560,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	765	$ 111,490,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	261	$ 36,492,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	53	$ 6,781,000
PREMIA MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 467,861,000,000	2	$ 740,000
PREMIUM CAPITAL FUNDING LLC 125 JERICHO TPKE JERICHO, NY 11753	*	$ 10,000,000	5	$ 613,000
PRESIDENTIAL BANK, F.S.B. 4600 EAST-WEST HIGHWAY, SUITE 400 BETHESDA, MD 20814	*	$ 564,298,000	1	$ 192,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	101	$ 16,458,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	13	$ 2,025,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	59	$ 8,557,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	10	$ 1,489,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	4	$ 681,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 3,930,807,000	79	$ 14,388,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 3,930,807,000	17	$ 3,075,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 3,930,807,000	2	$ 684,000
PRINCIPAL BANK 711 HIGH STREET DES MOINES, IA 50392	*	$ 2,326,856,000	3	$ 104,000
PRINCIPAL BANK 711 HIGH STREET DES MOINES, IA 50392	*	$ 2,326,856,000	1	$ 10,000
PRIORITY MORTGAGE CORP. 150 E WILSON BRIDGE RD STE 350 WORTHINGTON, OH 43085	*	$ 10,000,000	12	$ 2,437,000
PROFICIO BANK 6985 UNION PARK CENTER, SUITE 150 COTTONWOOD HEIGHTS, UT 84047	*	$ 179,215,000	11	$ 2,565,000
PROFICIO BANK 6985 UNION PARK CENTER, SUITE 150 COTTONWOOD HEIGHTS, UT 84047	*	$ 179,215,000	2	$ 388,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD. SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	7	$ 1,230,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	820	$ 166,777,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	280	$ 54,628,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	15	$ 2,872,000
PULASKI BANK 12300 OLIVE BLVD ST LOUIS, MO 63141	*	$ 1,361,481,000	3	$ 874,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 529,362,000	2	$ 215,000
QR LENDING INC 555 ZOR SHRINE PLACE MADISON, WI 53719	*	$ 1,093,327,000	95	$ 12,975,000
QR LENDING INC 555 ZOR SHRINE PLACE MADISON, WI 53719	*	$ 1,093,327,000	4	$ 685,000
QR LENDING INC 555 ZOR SHRINE PLACE MADISON, WI 53719	*	$ 1,093,327,000	1	$ 165,000
QUORUM FEDERAL CREDIT UNION 2500 WESTCHESTER AVENUE HARRISON, NY 10577	*	$ 592,101,000	2	$ 549,000
RANLIFE, INC. 9272 S. 700 E. SANDY, UT 84070	*	$ 303,000	10	$ 1,668,000
RAYMOND JAMES BANK 710 CARILLON PKWY ST PETERSBURG, FL 33716	*	$ 9,457,854,000	10	$ 3,717,000
RAYMOND JAMES BANK 710 CARILLON PKWY ST PETERSBURG, FL 33716	*	$ 9,457,854,000	4	$ 1,236,000
RBC BANK 131 NORTH CHURCH STREET ROCKY MOUNT, NC 27804	*	$ 30,436,225,000	3	$ 627,000
RBS CITIZENS, N.A. ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 129,725,957,000	54	$ 9,117,000
RBS CITIZENS, N.A. ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 129,725,957,000	9	$ 1,718,000
RBS CITIZENS, N.A. ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 129,725,957,000	5	$ 502,000
REAL LIVING MORTGAGE, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	5	$ 1,305,000
REAL LIVING MORTGAGE, LLC B 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 538,958,000,000	5	$ 1,542,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 142,084,005,000	23	$ 4,301,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 142,084,005,000	21	$ 4,570,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 142,084,005,000	2	$ 240,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	18	$ 3,372,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	5	$ 813,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 3,867,289,000	130	$ 21,269,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 3,867,289,000	29	$ 5,083,000
REPUBLIC STATE MORTGAGE CO. 2715 BISSONNET, SUITE 102 HOUSTON, TX 77005	*	$ 10,000,000	12	$ 1,891,000
REPUBLIC STATE MORTGAGE CO. 2715 BISSONNET, SUITE 102 HOUSTON, TX 77005	*	$ 10,000,000	2	$ 282,000
RESIDENTIAL BANCORP 5686 DRESSLER RD NW NORTH CANTON, OH 44720	*	$ 10,000,000	1	$ 411,000
RESIDENTIAL FINANCE CORP. 401 N. FRONT STREET, SUITE 300 COLUMBUS, OH 43215	*	$ 17,533,484,000	21	$ 3,536,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	347	$ 60,447,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	74	$ 11,233,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	7	$ 1,159,000
RIPLEY FEDERAL SAVINGS BANK 1006 SOUTH 2ND STREET RIPLEY, OH 45167	*	$ 95,632,000	45	$ 5,495,000
RIVER VALLEY CREDIT UNION, INC. 505 EARL BLVD MIAMISBURG, OH 45342	*	$ 154,718,000	126	$ 15,003,000
RIVER VALLEY FINANCIAL BANK 430 CLIFTY DR MADISON, IN 47250	*	$ 371,749,000	3	$ 484,000
RIVER VALLEY FINANCIAL BANK 430 CLIFTY DR MADISON, IN 47250	*	$ 371,749,000	1	$ 201,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 111,791,000	263	$ 34,644,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 111,791,000	1	$ 76,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	296	$ 44,487,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	148	$ 19,798,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	4	$ 627,000
SEASIDE NATIONAL BANK & TRUST 201 S ORANGE AVE, STE 1350 ORLANDO, FL 32801	*	$ 367,296,000	4	$ 406,000
SECURITY ATLANTIC WHOLESALE 499 THORNALL ST, SUITE 220 EDISON, NJ 08837	*	$ 10,000,000	147	$ 24,067,000
SECURITY ATLANTIC WHOLESALE 499 THORNALL ST, SUITE 220 EDISON, NJ 08837	*	$ 10,000,000	41	$ 5,967,000
SECURITY ATLANTIC WHOLESALE 499 THORNALL ST, SUITE 220 EDISON, NJ 08837	*	$ 10,000,000	5	$ 597,000
SECURITY BANK, S.B. 510 E. MONROE ST SPRINGFIELD, IL 62701	*	$ 185,045,000	3	$ 63,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	2	$ 221,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	96	$ 14,536,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	21	$ 3,175,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	3	$ 591,000
SEVEN SEVENTEEN CREDIT UNION 3181 LARCHMONT AVE. WARREN, OH 44483	*	$ 728,344,000	1	$ 122,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 213,759,000	132	$ 10,409,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 213,759,000	4	$ 409,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	19	$ 3,217,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	13	$ 2,403,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	3	$ 562,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	1,321	$ 201,057,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	306	$ 45,144,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	23	$ 3,556,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	632	$ 81,339,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	157	$ 20,389,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	7	$ 1,157,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	281	$ 46,121,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	161	$ 26,160,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	1	$ 133,000
SIGNATURE FEDERAL CREDIT UNION 12 HERBERT ST. ALEXANDRIA, VA 22313	*	$ 205,409,000	1	$ 61,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	78	$ 19,576,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	23	$ 4,879,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	3	$ 492,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 124,909,000	217	$ 30,756,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 124,909,000	3	$ 460,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 124,909,000	2	$ 501,000
SOUTH CENTRAL BANK OF BOWLING 1757 CAMPBELL LANE BOWLING GREEN, KY 42104	*	$ 214,371,000	1	$ 400,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 213,972,000	118	$ 1,780,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 213,972,000	35	$ 527,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 213,972,000	2	$ 23,000
SOUTHERN OHIO MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	6	$ 1,356,000
SOVEREIGN BANK 1130 BERKSHIRE BOULEVARD WYOMISSING, PA 19610	*	$ 77,029,703,000	8	$ 1,393,000
SOVEREIGN BANK 1130 BERKSHIRE BOULEVARD WYOMISSING, PA 19610	*	$ 77,029,703,000	1	$ 188,000
SPECTRA CREDIT UNION 5440 CHEROKEE AVE SUITE 200 ALEXANDRIA, VA 22312	*	$ 372,740,000	1	$ 205,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 63,219,000	167	$ 16,324,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 63,219,000	13	$ 1,450,000
STAR FINANCIAL BANK 127 WEST BERRY ST FORT WAYNE, IN 46835	*	$ 1,678,956,000	1	$ 50,000
STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710	*	$ 16,669,297,000	20	$ 1,911,000
STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710	*	$ 16,669,297,000	19	$ 2,606,000
STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710	*	$ 16,669,297,000	2	$ 147,000
STERLING BANK (FINAL REPORT) 3100 ROUTE 38 MT.LAUREL, NJ 08054	*	$ 378,675,000	1	$ 15,000
STERLING NATIONAL MORTGAGE CO. 98 CUTTERMILL RD GREAT NECK, NY 11021	*	$ 964,388,000	5	$ 1,081,000
STERLING NATIONAL MORTGAGE CO. 98 CUTTERMILL RD GREAT NECK, NY 11021	*	$ 964,388,000	1	$ 223,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 343,417,000	7	$ 1,882,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,623,063,000	28	$ 8,450,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,623,063,000	3	$ 754,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,623,063,000	1	$ 129,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	5	$ 681,000
STONEGATE MORTGAGE CORPORATION 10412 ALLISONVILLE ROAD SUITE 250 FISHERS, IN 46038	*	$ 1,855,000	30	$ 5,037,000
STONEGATE MORTGAGE CORPORATION 10412 ALLISONVILLE ROAD SUITE 250 FISHERS, IN 46038	*	$ 1,855,000	12	$ 1,906,000
STONEGATE MORTGAGE CORPORATION 10412 ALLISONVILLE ROAD SUITE 250 FISHERS, IN 46038	*	$ 1,855,000	1	$ 215,000
STRATEGIC MORTGAGE CO. 40 W. THIRD AVENUE COLUMBUS, OH 43201	*	$ 10,000,000	6	$ 851,000
SUMMIT NATIONAL MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	1	$ 212,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	9	$ 1,220,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	1	$ 44,000
SUNTRUST BANKS, INC. P.O. BOX 4418, MAIL CODE 663 ATLANTA, GA 30302	*	$ 185,098,787,000	4	$ 557,000
SUNTRUST BANKS, INC. P.O. BOX 4418, MAIL CODE 663 ATLANTA, GA 30302	*	$ 185,098,787,000	1	$ 170,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 185,098,787,000	106	$ 20,368,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 185,098,787,000	56	$ 9,627,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 185,098,787,000	4	$ 677,000
SUPERIOR BANK 17 NORTH 20TH STREET BIRMINGHAM, AL 35203	*	$ 3,034,347,000	1	$ 87,000
SUPERIOR FEDERAL CREDIT UNION 4230 ELIDA RD LIMA, OH 45807	*	$ 301,544,000	38	$ 5,476,000
SUPERIOR FEDERAL CREDIT UNION 4230 ELIDA RD LIMA, OH 45807	*	$ 301,544,000	1	$ 60,000
SUTHERLAND MORTGAGE SERVICES 5959 CORPORATE DR, SUITE 3000 HOUSTON, TX 77036	*	$ 37,000,000	1	$ 277,000
SUTTON BANK 1 SOUTH MAIN ST ATTICA, OH 44807	*	$ 316,197,000	3	$ 414,000
SWAIN MORTGAGE COMPANY 157 S. MAIN ST., P O BOX 336 , MANSFIELD, OH 44901	*	$ 10,000,000	1	$ 239,000
TAYLOR, BEAN & WHITAKER 315 NE 14TH STREET OCALA, FL 34470	*	$ 10,000,000	643	$ 96,832,000
TAYLOR, BEAN & WHITAKER 315 NE 14TH STREET OCALA, FL 34470	*	$ 10,000,000	258	$ 36,829,000
TAYLOR, BEAN & WHITAKER 315 NE 14TH STREET OCALA, FL 34470	*	$ 10,000,000	44	$ 6,381,000
TELHIO 96 N. 4TH STREET COLUMBUS, OH 43215	*	$ 412,537,000	1	$ 22,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	43	$ 4,501,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	5	$ 406,000
THE ANDERSON FINANCIAL GROUP, INC. 2421 N ASHLAND CHICAGO, IL 60614	*	$ 10,000,000	2	$ 830,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,253,995,000	957	$ 153,116,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,253,995,000	53	$ 12,559,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,253,995,000	2	$ 437,000
THE BANK-OLDHAM COUNTY, INC. PO BOX 500 LAGRANGE, KY 40031	*	$ 141,073,000	1	$ 172,000
THE BANKERS GUARANTEE TITLE & TRUST COMPANY 1113 MEDINA ROAD SUITE # 400 MEDINA, OH 44256	*	$ 10,000,000	33	$ 6,249,000
THE CITIZENS NATIONAL BANK 29 WEST WHIPP ROAD DAYTON, OH 45459	*	$ 100,249,000	8	$ 1,488,000
THE CITIZENS NATIONAL BANK OF BLUFFTON 102 S. MAIN ST. BLUFFTON, OH 45817	*	$ 542,933,000	3	$ 528,000
THE COMMERCIAL AND SAVINGS BANK OF MILLERSBURG, OHIO 91 NORTH CLAY STREET MILLERSBURG, OH 44654	*	$ 424,127,000	1	$ 3,000
THE EQUITABLE MORTGAGE CORPORATION 3530 SNOUFFER ROAD, STE 100 CLEVELAND, OH 43235	*	$ 10,000,000	35	$ 10,185,000
THE FARMERS STATE BANK 101 S. MAIN ST. PO BOX 119 NEW MADISON, OH 45346	*	$ 98,266,000	5	$ 897,000
THE FIRST NATIONAL BANK OF BELLEVUE 120 NORTH ST BELLEVUE, OH 44811	*	$ 101,530,000	1	$ 175,000
THE FIRST NATIONAL BANK OF BROOKSVILLE 105 LOCUST ST BROOKSVILLE, KY 41004	*	$ 64,186,000	129	$ 8,256,000
THE FIRST NATIONAL BANK OF GERMANTOWN 17 NORTH MAIN STREET GERMANTOWN, OH 45327	*	$ 52,633,000	21	$ 1,705,000
THE FISHER NATIONAL BANK 1710 S NEIL ST SUITE 3 FISHER, IL 61820	*	$ 67,113,000	2	$ 59,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 244,348,000	247	$ 26,496,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 244,348,000	1	$ 96,000
THE HOME MORTGAGE CO INC 821 KENTWOOD DR STE C YOUNGSTOWN, OH 44512	*	$ 10,000,000	1	$ 160,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,615,433,000	71	$ 17,982,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,615,433,000	1	$ 305,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 53,586,626,000	2,118	$ 369,376,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 53,586,626,000	1,173	$ 163,045,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 53,586,626,000	57	$ 9,200,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 211,245,000	197	$ 23,517,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 211,245,000	115	$ 29,815,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 211,245,000	6	$ 1,356,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 418,271,000	78	$ 8,857,000
THE MORTGAGE OUTLET, INC. 1800 SANDY PLAINS PKWY. SUITE 304 MARIETTA, GA 30066	*	$ 10,000,000	27	$ 3,449,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 523,956,000	157	$ 18,695,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 523,956,000	1	$ 123,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 482,107,000	172	$ 18,585,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 482,107,000	8	$ 755,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 482,107,000	3	$ 435,000
THE OHIO STATE BANK 111 S. MAIN STREET MARION, OH 43302	*	$ 143,587,000	1	$ 396,000
THE OHIO VALLEY BANK COMPANY 420 THIRD AVENUE GALLIPOLIS, OH 45631	*	$ 770,838,000	1	$ 92,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,243,147,000	413	$ 59,550,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,243,147,000	14	$ 2,377,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,243,147,000	1	$ 296,000
THE STATE BANK AND TRUST COMPANY 401 CLINTON STREET DEFIANCE, OH 43512	*	$ 636,537,000	7	$ 1,203,000
THIRD FEDERAL SAVINGS AND LOAN 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 10,833,940,000	3,129	$ 626,570,000
THIRD FEDERAL SAVINGS AND LOAN 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 10,833,940,000	514	$ 96,237,000
THREE RIVERS FEDERAL CREDIT UNION 1615 NORTHLAND BLVD FORT WAYNE, IN 46825	*	$ 531,014,000	1	$ 118,000
THRIVENT FINANCIAL BANK 122 EAST COLLEGE AVE., SUITE 1E APPLETON, WI 54911	*	$ 542,847,000	1	$ 85,000
TIERONE BANK 1235 "N" STREET LINCOLN, NE 68508	*	$ 3,316,406,000	1	$ 219,000
TMG REAL ESTATE & FINANCIAL 310 W. LIBERTY ST. STE 100 LOUISVILLE, KY 40202	*	$ 292,000	87	$ 16,248,000
TMG REAL ESTATE & FINANCIAL 310 W. LIBERTY ST. STE 100 LOUISVILLE, KY 40202	*	$ 292,000	4	$ 1,060,000
TOWN & COUNTRY BANK AND TRUST COMPANY PO BOX 305 BARDSTOWN, KY 40004	*	$ 398,767,000	1	$ 7,000
TOWN & COUNTRY NORTGAGE GROUP 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 538,958,000,000	2	$ 578,000
TOWN AND COUNTRY MORTGAGE, LLC 3416 EDWARDS RD SUITE 1 CINCINNATI, OH 45208	*	$ 1,013,985,000,000	258	$ 49,877,000
TOWN AND COUNTRY MORTGAGE, LLC 3416 EDWARDS RD SUITE 1 CINCINNATI, OH 45208	*	$ 1,013,985,000,000	11	$ 2,003,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 10,000,000	11	$ 1,671,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 10,000,000	4	$ 660,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 10,000,000	1	$ 32,000
TOYOTA FINANCIAL SAVINGS BANK 2485 VILLAGE VIEW DRIVE, SUITE 200 HENDERSON, NV 89074	*	$ 607,509,000	3	$ 662,000
TRADITIONAL BANK, INC. 49 W MAIN STREET MOUNT STERLING, KY 40353	*	$ 919,604,000	1	$ 74,000
TRULIANT FEDERAL CREDIT UNION 3200 TRULIANT WAY WINSTON-SALEM, NC 27103	*	$ 1,195,687,000	1	$ 200,000
TWIN VALLEY BANK PO BOX 8 WEST ALEXANDRIA, OH 45381	*	$ 40,087,000	5	$ 562,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 2,019,127,000	24	$ 6,633,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 2,019,127,000	6	$ 1,417,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 2,019,127,000	1	$ 76,000
UMB BANK, NA 1008 OAK ST. KANSAS CITY, MO 64106	*	$ 9,262,734,000	1	$ 229,000
UNIFIED BANK 201 S 4TH STREET MARTINS FERRY, OH 43935	*	$ 446,843,000	1	$ 224,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,529,917,000	27	$ 4,765,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,529,917,000	9	$ 1,594,000
UNION CAPITAL MORTGAGE CORP 7676 REYNOLDS ROAD MENTOR, OH 44060	*	$ 10,000,000	4	$ 763,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	504	$ 73,917,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	31	$ 4,353,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	7	$ 1,114,000
UNION SAVINGS AND LOAN ASSOCIA 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 117,973,000	20	$ 4,313,000
UNION SAVINGS AND LOAN ASSOCIA 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 117,973,000	6	$ 587,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,706,972,000	13,111	$ 2,155,782,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,706,972,000	935	$ 143,803,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,706,972,000	148	$ 21,738,000
UNION STATE BANK 2019 COGSWELL AVE PELL CITY, AL 35125	*	$ 310,068,000	1	$ 120,000
UNITED BANK & TRUST 100 UNITED BANK DRIVE VERSAILLES, KY 40383	*	$ 785,640,000	1	$ 1,000,000
UNITED BANK INC 5TH & AVERY/UNITED SQUARE PARKERSBURG, WV 26102	*	$ 4,186,130,000	22	$ 249,000
UNITED BANK INC 5TH & AVERY/UNITED SQUARE PARKERSBURG, WV 26102	*	$ 4,186,130,000	7	$ 60,000
UNITED COMMUNITY BANK 215 W EADS PARKWAY LAWRENCEBURG, IN 47025	*	$ 370,920,000	1	$ 1,600,000
UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318	*	$ 274,379,000	11	$ 1,228,000
UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318	*	$ 274,379,000	5	$ 793,000
UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318	*	$ 274,379,000	1	$ 238,000
UNITED NATIONS FEDERAL CREDIT UNION 24-01 44TH ROAD 7TH FLOOR NEW YORK, NY 11101	*	$ 2,752,985,000	1	$ 91,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	2	$ 188,000
UNITY CATHOLIC FEDERAL CREDIT UNION 5839 RIDGE ROAD PARMA, OH 44129	*	$ 58,983,000	3	$ 406,000
UNIVERSAL 1 CREDIT UNION P.O. BOX 467 DAYTON, OH 45409	*	$ 294,664,000	8	$ 578,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 129,691,000	298	$ 50,869,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 129,691,000	110	$ 17,189,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 129,691,000	11	$ 1,942,000
UNIVERSITY OF KENTUCKY 1730 ALYSHEBA WAY LEXINGTON, KY 40509	*	$ 273,842,000	1	$ 16,000
UNIVERSITY OF KENTUCKY 1730 ALYSHEBA WAY LEXINGTON, KY 40509	*	$ 273,842,000	1	$ 3,000
URBAN TRUST BANK 400 COLONIAL CENTER PARKWAY LAKE MARY, FL 32746	*	$ 249,756,000	2	$ 444,000
URBAN TRUST BANK 400 COLONIAL CENTER PARKWAY LAKE MARY, FL 32746	*	$ 249,756,000	1	$ 164,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 4,858,594,000	1,658	$ 185,622,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 4,858,594,000	753	$ 62,980,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 4,858,594,000	119	$ 10,442,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 261,775,591,000	3,825	$ 651,069,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 261,775,591,000	859	$ 141,937,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 261,775,591,000	179	$ 26,372,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 32,584,979,000	379	$ 68,965,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 32,584,979,000	87	$ 11,924,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 32,584,979,000	14	$ 2,592,000
USALLIANCE FEDERAL CREDIT UNION 411 THEODORE FREMD AVE, SUITE 350 RYE, NY 10580	*	$ 702,858,000	1	$ 249,000
UTICA GAS & ELECTRIC FCU 215 OLD CAMPION RD. NEW HARTFORD, NY 13413	*	$ 40,300,000	1	$ 5,000
VACATIONLAND FEDERAL CREDIT UN 2911 SOUTH HAYES AVENUE SANDUSKY, OH 44870	*	$ 111,989,000	1	$ 110,000
VALLEY BANK 3455 AVENUE OF THE CITIES MOLINE, IL 61265	*	$ 703,483,000	1	$ 120,000
VALLEY CENTRAL BANK 6550 PRINCETON GLENDALE ROAD LIBERTY TOWNSHIP, OH 45011	*	$ 80,564,000	39	$ 4,419,000
VALLEY NATIONAL BANK 1460 VALLEY ROAD WAYNE, NJ 07470	*	$ 14,700,181,000	1	$ 82,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	97	$ 15,761,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	14	$ 1,922,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	1	$ 105,000
VANDERBILT MORTGAGE 500 ALCOA TRAIL MARYVILLE, TN 37804	*	$ 31,000,000	5	$ 124,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 141,356,000	488	$ 89,767,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 141,356,000	195	$ 34,814,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 141,356,000	15	$ 2,747,000
VICTORY MORTGAGE LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	237	$ 39,905,000
VICTORY MORTGAGE LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	230	$ 40,761,000
VICTORY MORTGAGE LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	29	$ 4,384,000
VILLA MORTGAGE, INC. 2796 MACK ROAD FAIRFIELD, OH 45014	*	$ 10,000,000	60	$ 6,470,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	40	$ 7,002,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	4	$ 740,000
W/E MORTGAGE, INC. 11176 N MAIN STREET CINCINNATI, OH 45241	*	$ 206,815,000	3	$ 355,000
WACHOVIA MORTGAGE FSB TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 69,166,325,000	79	$ 14,110,000
WACHOVIA MORTGAGE FSB TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 69,166,325,000	11	$ 2,309,000
WACHOVIA MORTGAGE FSB TONYA YOUNG 100 N MAIN ST MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 69,166,325,000	4	$ 631,000
WALKER JACKSON MORTGAGE CORPOR 14501 GEORGE CARTER WAY CHANTILLY, VA 20151	*	$ 292,944,000	2	$ 385,000
WARSAW FEDERAL SAVINGS & LOAN 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 62,951,000	56	$ 5,518,000
WARSAW FEDERAL SAVINGS & LOAN 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 62,951,000	1	$ 516,000
WARSAW FEDERAL SAVINGS & LOAN 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 62,951,000	1	$ 154,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	17	$ 3,940,000
WELLS FARGO BANK, NA 1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042 DES MOINES, IA 50328	*	$ 538,958,000,000	6,848	$ 1,153,745,000
WELLS FARGO BANK, NA 1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042 DES MOINES, IA 50328	*	$ 538,958,000,000	1,951	$ 299,050,000
WELLS FARGO BANK, NA 1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042 DES MOINES, IA 50328	*	$ 538,958,000,000	203	$ 31,304,000
WELLS FARGO BANK, NA 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 635,476,000,000	2	$ 192,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	2,294	$ 393,466,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	825	$ 140,218,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	100	$ 16,475,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,196,684,000	229	$ 26,108,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,196,684,000	15	$ 2,405,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,196,684,000	5	$ 818,000
WESTBOUND BANK 655 WEST GRAND PARKWAY SOUTH KATY, TX 77494	*	$ 150,677,000	1	$ 185,000
WESTSTAR MORTGAGE, INC. 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	1	$ 111,000
WHEATON BANK & TRUST 100 N. WHEATON AVENUE WHEATON, IL 60187	*	$ 393,815,000	1	$ 692,000
WHITAKER BANK PO BOX 55439 LEXINGTON, KY 40555	*	$ 1,398,452,000	2	$ 329,000
WILMINGTON FINANCE, INC. 620 W GERMANTOWN RD PLYMOUTH MEETING, PA 19462	*	$ 10,000,000	2	$ 244,000
WILSON & MUIR BANK & TRUST COMPANY 107 N THIRD ST BARDSTOWN, KY 40004	*	$ 343,960,000	2	$ 579,000
WINTERWOOD MORTGAGE GROUP, LLC 107 N STATE ROAD 135, SUITE 301 GREENWOOD, IN 46142	*	$ 1,014,000	1	$ 175,000
WINTRUST MORTGAGE CORPORATION 660 MIDWEST RD SUITE 100 OAK BROOK TERRACE, IL 60181	*	$ 300,000,000	29	$ 5,228,000
WINTRUST MORTGAGE CORPORATION 660 MIDWEST RD SUITE 100 OAK BROOK TERRACE, IL 60181	*	$ 300,000,000	1	$ 169,000
WOLVERINE BANK FSB 5710 EASTMAN AVE MIDLAND, MI 48640	*	$ 318,836,000	1	$ 103,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 2,928,263,000	10	$ 993,000
WORLD ALLIANCE FINANCIAL CORP. 3 HUNTINGTON QUADRANGLE SUITE 201N MELVILLE, NY 11747	*	$ 389,397,000	15	$ 1,777,000
WORLD ALLIANCE FINANCIAL CORP. 3 HUNTINGTON QUADRANGLE SUITE 201N MELVILLE, NY 11747	*	$ 389,397,000	2	$ 305,000
WORTHINGTON FEDERAL BANK 3301 MEMORIAL PARKWAY SW HUNTSVILLE, AL 35801	*	$ 119,667,000	1	$ 101,000
WR STARKEY MORTGAGE LLP 6101 WEST PLANO PARKWAY PLANO, TX 75093	*	$ 10,000,000	3	$ 368,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,474,002,000	112	$ 10,890,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,474,002,000	2	$ 129,000
WSFS BANK 500 DEALWARE AVENUE WILMINGTON, DE 19801	*	$ 3,433,832,000	4	$ 840,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	4	$ 578,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	2	$ 306,000
ZIONS FIRST NATIONAL BANK ONE S MAIN ST 11TH FL SALT LAKE CITY, UT 84133	*	$ 20,778,268,000	1	$ 100,000

The HMDA mortgage data below offers a comprehensive breakdown of loan application trends for 2009, 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 2009

Loan Purpose	Total Number of Mortgage Applications	Total Dollar Amount of Mortgage Loan Applications	Average Mortgage Loan Amount	Highest Mortgage Loan Amount	Average Applicant Income	Highest Applicant Income
Refinancing	112,070	$18,533,110,000	$165,000	$14,050,000	$81,000	$7,250,000
Home Purchase	40,703	$5,778,773,000	$141,000	$4,403,000	$67,000	$9,999,000
Home Improvement	5,313	$278,575,000	$52,000	$2,600,000	$74,000	$5,205,000

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	122,583	$19,291,534,000	$157,000	$3,050,000	$82,000	$9,999,000
Not applicable	13,578	$1,929,210,000	$142,000	$14,050,000	$32,000	$7,250,000
Not Provided	10,578	$1,664,042,000	$157,000	$1,500,000	$82,000	$1,900,000
Black or African American	6,587	$823,960,000	$125,000	$1,200,000	$57,000	$9,999,000
Asian	2,684	$541,364,000	$201,000	$2,380,000	$106,000	$1,113,000
Hispanic	1,551	$263,403,000	$169,000	$1,815,000	$81,000	$1,200,000
American Indian or Alaskan Native	335	$45,898,000	$137,000	$615,000	$81,000	$756,000
Native Hawaiian or Other Pacific Islander	190	$31,047,000	$163,000	$513,000	$82,000	$640,000

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)	107,649	$17,182,136,000	$159,000	$13,650,000	$92,000	$7,250,000
FHA-insured (Federal Housing Administration)	44,958	$6,552,860,000	$145,000	$14,050,000	$47,000	$9,999,000
VA-guaranteed (Veterans Administration)	3,817	$641,589,000	$168,000	$692,000	$36,000	$345,000
FSA/RHS (Farm Service Agency or Rural Housing Service)	1,662	$213,873,000	$128,000	$442,000	$35,000	$163,000

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	83,740	$13,477,491,000	$160,000	$13,855,000	$88,000	$9,999,000
Loan Purchased By The Institution	29,635	$4,363,147,000	$147,000	$14,050,000	$48,000	$7,250,000
Application Denied By Financial Institution	24,298	$3,555,148,000	$146,000	$2,950,000	$74,000	$5,677,000
Application Withdrawn By Applicant	11,500	$1,817,695,000	$158,000	$2,500,000	$77,000	$2,700,000
Application Approved But Not Accepted	6,088	$922,985,000	$151,000	$1,694,000	$81,000	$2,624,000
File Closed For Incompleteness	2,819	$453,294,000	$160,000	$1,200,000	$73,000	$1,090,000
Preapproval Denied by Financial Institution	6	$698,000	$116,000	$200,000	$46,000	$75,000
Preapproval Approved but not Accepted	0	$0	$0	$0	$0	$0

Denial Reason	Total Number of Mortgage Applications	Total Dollar Amount of Mortgage Loan Applications	Average Mortgage Loan Amount	Highest Mortgage Loan Amount	Average Applicant Income	Highest Applicant Income
Collateral	7,628	$1,282,987,000	$168,000	$2,950,000	$90,000	$4,992,000
Credit History	4,742	$494,883,000	$104,000	$1,495,000	$63,000	$5,205,000
Debt-To-Income Ratio	3,815	$572,749,000	$150,000	$1,433,000	$55,000	$959,000
Other	1,814	$283,721,000	$156,000	$1,275,000	$82,000	$1,700,000
Credit Application Incomplete	1,504	$234,446,000	$155,000	$1,100,000	$85,000	$5,677,000
Unverifiable Information	480	$76,431,000	$159,000	$998,000	$80,000	$1,393,000
Insufficient Cash (Downpayment, Closing Cost)	316	$46,789,000	$148,000	$1,185,000	$75,000	$500,000
Employment History	245	$31,977,000	$130,000	$659,000	$51,000	$254,000
Mortgage Insurance Denied	65	$12,325,000	$189,000	$560,000	$96,000	$506,000

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 2009

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2009

Mortgage Loan Application Detail Totals for CINCINNATI-MIDDLETOWN, OH-KY-IN in 2009

Loan Purpose

Applicant Race

Loan Type

Outcome

Denial Reason

CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2009