CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2010

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	140,887
Total Mortgage Loan Application Amount	$22,475,548,000
Average Mortgage Loan Application Amount	$149,666
Highest Mortgage Loan Application Amount	$99,750,000
Average Applicant Income	$76,333
Highest Applicant Income	$7,581,000

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2010

* 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	7	$ 1,118,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 107,854,000	433	$ 83,053,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 107,854,000	8	$ 1,478,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 107,854,000	1	$ 201,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	227	$ 6,402,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	220	$ 5,956,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	5	$ 149,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	11	$ 1,889,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	1	$ 137,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	25	$ 4,211,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	6	$ 1,108,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	4	$ 642,000
ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910	*	$ 234,124,000	57	$ 691,000
ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910	*	$ 234,124,000	2	$ 26,000
ADMIRALS BANK FORMER DOMESTIC 815 RESERVOIR AVE CRANSTON, RI 02910	*	$ 234,124,000	1	$ 13,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 843,959,000	65	$ 10,013,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 843,959,000	39	$ 5,322,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 843,959,000	9	$ 853,000
AEROSPACE FEDERAL CREDIT UNION 2310 E. EL SEGUNDO BOULEVARD EL SEGUNDO, CA 90245	*	$ 313,147,000	1	$ 224,000
AFFILIATED FINANCIAL GROUP, LL 5690 DTC BLVD GREENWOOD VILLIAGE, CO 80111	*	$ 196,687,000	4	$ 644,000
AFFILIATED MORTGAGE COMPANY 1301 HUDSON LANE MONROE, LA 71201	*	$ 212,423,000	21	$ 2,836,000
AFFILIATED MORTGAGE COMPANY 1301 HUDSON LANE MONROE, LA 71201	*	$ 212,423,000	18	$ 2,897,000
AFFILIATED MORTGAGE COMPANY 1301 HUDSON LANE MONROE, LA 71201	*	$ 212,423,000	2	$ 378,000
AFFINITY 73 MOUNTAINVIEW BLVD. BASKING RIDGE, NJ 08720	*	$ 1,944,931,000	2	$ 97,000
AFFINITY 73 MOUNTAINVIEW BLVD. BASKING RIDGE, NJ 08720	*	$ 1,944,931,000	1	$ 50,000
AIG FEDERAL SAVINGS BANK 600 N KING STREET, SUITE 2 WILMINGTON, DE 19801	*	$ 1,127,943,000	1	$ 295,000
AIG FEDERAL SAVINGS BANK 600 N KING STREET, SUITE 2 WILMINGTON, DE 19801	*	$ 1,127,943,000	1	$ 128,000
ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092	*	$ 10,000,000	13	$ 1,954,000
ALLIED HOME MORTGAGE CORP. 6110 PINEMONT DR., STE. 220 HOUSTON, TX 77092	*	$ 10,000,000	1	$ 211,000
ALLIED HOME MTG CAPITAL CORP 6110 PINEMONT DR., STE. 215 HOUSTON, TX 77092	*	$ 10,000,000	12	$ 2,314,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	51	$ 8,334,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	10	$ 1,539,000
ALLSTATE BANK 3100 SANDERS RD, SUITE N4A NORTHBROOK, IL 60062	*	$ 1,210,623,000	1	$ 254,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 55,302,902,000	605	$ 106,827,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 55,302,902,000	234	$ 38,263,000
ALLY BANK F/K/A/ GMAC BANK 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 55,302,902,000	44	$ 7,315,000
ALTRA FEDERAL CREDIT UNION 1700 OAK FOREST DRIVE ONALASKA, WI 54650	*	$ 731,347,000	1	$ 160,000
AMERA MORTGAGE CORPORATION 1050 CORPORATE OFFICE DRIVE, STE 250 MILFORD, MI 48381	*	$ 1,300,000,000	1	$ 133,000
AMERA MORTGAGE CORPORATION 1050 CORPORATE OFFICE DRIVE, STE 250 MILFORD, MI 48381	*	$ 1,300,000,000	1	$ 167,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,061,586,000	5	$ 167,000
AMERICAN BANK 9001 EDMONSTON ROAD, SUITE 100 GREENBELT, MD 20770	*	$ 507,491,000	33	$ 5,971,000
AMERICAN BANK 9001 EDMONSTON ROAD, SUITE 100 GREENBELT, MD 20770	*	$ 507,491,000	8	$ 1,466,000
AMERICAN BANK 9001 EDMONSTON ROAD, SUITE 100 GREENBELT, MD 20770	*	$ 507,491,000	3	$ 431,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	434	$ 75,204,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	30	$ 5,147,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	23	$ 4,131,000
AMERICAN FEDERAL MORTGAGE CORPORATION 360 ROUTE 24 CHESTER, NJ 07930	*	$ 51,703,000	1	$ 170,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	77	$ 11,182,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	7	$ 683,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	3	$ 354,000
AMERICAN FOUNDERS BANK, INC. 1200 FOREST BRIDGE ROAD LOUISVILLE, KY 40223	*	$ 430,497,000	1	$ 44,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	74	$ 16,345,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	10	$ 1,550,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	3	$ 714,000
AMERICAN MIDWEST MORTGAGE CORPORATION 6363 YORK ROAD PARMA HEIGHTS, OH 44130	*	$ 10,000,000	35	$ 7,847,000
AMERICAN MIDWEST MORTGAGE CORPORATION 6363 YORK ROAD PARMA HEIGHTS, OH 44130	*	$ 10,000,000	1	$ 133,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	667	$ 95,971,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	391	$ 57,673,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	37	$ 5,510,000
AMERICAN SAVINGS BANK 701 N. UNIVERSITY BLVD. MIDDLETOWN, OH 45402	*	$ 39,790,000	66	$ 6,887,000
AMERICAN STATE BANK 1401 AVENUE Q LUBBOCK, TX 79401	*	$ 2,404,212,000	1	$ 736,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	368	$ 53,521,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	104	$ 14,527,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	72	$ 9,744,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 2,823,342,000	12	$ 1,455,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 2,823,342,000	9	$ 1,196,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	358	$ 76,417,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	79	$ 14,862,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	19	$ 3,323,000
ARK-LA-TEX FINANCIAL SERVICES 5160 TENNYSON PKWY, SUITE 2000W PLANO, TX 75024	*	$ 10,000,000	7	$ 1,149,000
ARK-LA-TEX FINANCIAL SERVICES 5160 TENNYSON PKWY, SUITE 2000W PLANO, TX 75024	*	$ 10,000,000	2	$ 369,000
ARMED FORCES BANK, NATIONAL ASSOCIATION 1111 MAIN ST SUITE 1600 KANSAS CITY, MO 64105	*	$ 862,852,000	1	$ 48,000
ARVEST MORTGAGE COMPANY 931 W MONROE LOWELL, AR 72745	*	$ 11,319,023,000	2	$ 422,000
ASSOCIATED BANK, N.A. 200 N ADAMS ST GREEN BAY, WI 54301	*	$ 22,564,122,000	1	$ 1,000,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 2,058,817,000	1	$ 130,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 138,137,000	170	$ 13,713,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 138,137,000	8	$ 541,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 138,137,000	2	$ 54,000
AURORA BANK FSB 1271 SIXTH AVENUE, 46TH FLOOR NEW YORK, NY 10020	*	$ 4,851,667,000	5	$ 1,205,000
AURORA BANK FSB 1271 SIXTH AVENUE, 46TH FLOOR NEW YORK, NY 10020	*	$ 4,851,667,000	1	$ 65,000
AVELO MORTGAGE, L.L.C 250 EAST JOHN CARPENTER FREEWAY IRVING, TX 75062	*	$ 10,000,000	3	$ 346,000
AVENUE BANK 111 TENTH AVENUE SOUTH, STE 400 NASHVILLE, TN 32703	*	$ 484,837,000	1	$ 39,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,465,221,449,000	7,116	$ 1,130,723,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,465,221,449,000	2,392	$ 356,324,000
BANK OF AMERICA, N.A. 4500 PARK GRANADA CALABASAS, CA 91302	*	$ 1,465,221,449,000	271	$ 43,876,000
BANK OF ANN ARBOR 1333 W ANN ARBOR ROAD ANN ARBOR, MI 48185	*	$ 543,312,000	10	$ 2,916,000
BANK OF ANN ARBOR 1333 W ANN ARBOR ROAD ANN ARBOR, MI 48185	*	$ 543,312,000	1	$ 92,000
BANK OF CLEVELAND 75 BOBBY TAYLOR AVE CLEVELAND, TN 37320	*	$ 253,777,000	1	$ 180,000
BANK OF COMMERCE PO BOX 29 CHELSEA, OK 74016	*	$ 145,244,000	1	$ 34,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 197,928,000	222	$ 39,708,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 197,928,000	74	$ 10,779,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 197,928,000	1	$ 301,000
BANK OF INTERNET USA 12777 HIGH BLUFF DRIVE, SUITE 100 SAN DIEGO, CA 92130	*	$ 1,353,065,000	2	$ 2,031,000
BANK OF LEXINGTON, INC. 761 CORPORATE DRIVE LEXINGTON, KY 40503	*	$ 131,589,000	1	$ 17,000
BANK OF THE BLUEGRASS AND TRUST COMPANY 101 EAST HIGH STREET LEXINGTON, KY 40507	*	$ 227,404,000	1	$ 40,000
BANK OF WHITTIER, NATIONAL ASSOCIATION 15141 E WHITTIER BLVD WHITTIER, CA 90603	*	$ 56,331,000	3	$ 740,000
BANKATLANTIC 2100 WEST CYPRESS CREEK ROAD FORT LAUDERDALE, FL 33309	*	$ 4,755,186,000	1	$ 83,000
BANKERS MORTGAGE CORPORATION 7500 COLLEGE BOULEVARD, SUITE 1150 OVERLAND PARK, KS 66210	*	$ 10,000,000	1	$ 650,000
BANKERS TRUST COMPANY 453 7TH ST. DES MOINES, IA 50309	*	$ 2,388,113,000	1	$ 255,000
BANKLIBERTY 16 W FRANKLIN LIBERTY, MO 64068	*	$ 405,955,000	4	$ 1,202,000
BANKLIBERTY 16 W FRANKLIN LIBERTY, MO 64068	*	$ 405,955,000	1	$ 244,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 153,697,000	38	$ 3,580,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 153,697,000	34	$ 4,573,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 1,422,795,000	9	$ 1,389,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 1,422,795,000	2	$ 395,000
BBVA USA 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233	*	$ 64,608,091,000	1	$ 300,000
BEACH FIRST NATIONAL BANK 3751 GRISSOM PARKWAY MYRTLE BEACH, SC 29577	*	$ 602,167,000	1	$ 177,000
BEDFORD LOAN & DEPOSIT BANK P.O. BOX 276 45 HWY 42 E BEDFORD, KY 40006	*	$ 80,900,000	1	$ 132,000
BENEFICIAL BANK 1818 MARKET STREET PHILADELPHIA, PA 19103	*	$ 4,664,931,000	1	$ 25,000
BENEFIT MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,390,000	8	$ 1,168,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	27	$ 4,352,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	12	$ 1,904,000
BIRMINGHAM BANCORP MORTGAGE 6230 ORCHARD LAKE ROAD WEST BLOOMFIELD, MI 48322	*	$ 10,000,000	1	$ 147,000
BLOOMBANK 48 N WASHINGTON ST BLOOMFIELD, IN 47424	*	$ 447,421,000	1	$ 36,000
BLUE GRASS FEDERAL S&L ASSOC P O BOX 285 PARIS, KY 40362	*	$ 40,222,000	1	$ 316,000
BMI FEDERAL CREDIT UNION 6165 EMERALD PARKWAY DUBLIN, OH 43016	*	$ 346,112,000	4	$ 422,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 866,920,000	11	$ 2,224,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 866,920,000	1	$ 158,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 866,920,000	1	$ 261,000
BNY MELLON, N.A. 500 GRANT STREET, ROOM 2850 PITTSBURGH, PA 15258	*	$ 9,827,492,000	1	$ 885,000
BRAMBLE SAVINGS BANK 954 STATE ROUTE 28 MILFORD, OH 45150	*	$ 49,493,000	27	$ 3,659,000
BRAMBLE SAVINGS BANK 954 STATE ROUTE 28 MILFORD, OH 45150	*	$ 49,493,000	2	$ 585,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 159,675,538,000	1,037	$ 181,910,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 159,675,538,000	684	$ 115,955,000
BRANCH BANKING AND TRUST CO 223 W NASH STREET WILSON, NC 27893	*	$ 159,675,538,000	27	$ 3,530,000
CAPITAL MORTGAGE FUNDING, LLC 17170 WEST 12 MILE ROAD SOUTHFIELD, MI 48076	*	$ 10,000,000	7	$ 1,593,000
CAPITAL MORTGAGE FUNDING, LLC 17170 WEST 12 MILE ROAD SOUTHFIELD, MI 48076	*	$ 10,000,000	2	$ 285,000
CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809	*	$ 127,360,045,000	9	$ 1,514,000
CAPITAL ONE NA 11130 INDUSTRIALPLEX BLVD BATON ROUGE, LA 70809	*	$ 127,360,045,000	1	$ 8,000
CAPWEST MORTGAGE CORPORATION 14231 METCALF AVE. STE. 200 OVERLAND PARK, KS 66223	*	$ 629,176,000	40	$ 9,229,000
CAPWEST MORTGAGE CORPORATION 14231 METCALF AVE. STE. 200 OVERLAND PARK, KS 66223	*	$ 629,176,000	6	$ 975,000
CARDINAL FINANCIAL COMPANY 444 JACKSONVILLE ROAD WARMINSTER, PA 18974	*	$ 10,000,000	1	$ 159,000
CARNEGIE MORTGAGE 2297 STATE HIGHWAY 33 HAMILTON SQUARE, NJ 08690	*	$ 193,976,000	14	$ 2,468,000
CARNEGIE MORTGAGE 2297 STATE HIGHWAY 33 HAMILTON SQUARE, NJ 08690	*	$ 193,976,000	11	$ 1,999,000
CARNEGIE MORTGAGE 2297 STATE HIGHWAY 33 HAMILTON SQUARE, NJ 08690	*	$ 193,976,000	1	$ 273,000
CARROLLTON BANK P. O. BOX 232 CARROLLTON, IL 62016	*	$ 829,961,000	2	$ 438,000
CBANK 8050 HOSBROOK ROAD, SUITE 220 CINCINNATI, OH 45236	*	$ 60,161,000	3	$ 5,243,000
CDC FEDERAL CREDIT UNION 2301 PARKLAKE DRIVE NE ATLANTA, GA 30345	*	$ 211,937,000	1	$ 280,000
CENDERA FUNDING INC. 3600 BENBROOK HWY FORT WORTH, TX 76116	*	$ 1,141,000	16	$ 2,550,000
CENDERA FUNDING INC. 3600 BENBROOK HWY FORT WORTH, TX 76116	*	$ 1,141,000	2	$ 383,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 103,644,000	193	$ 46,483,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 103,644,000	16	$ 4,296,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 103,644,000	1	$ 273,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 2,011,062,000	12	$ 402,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 2,011,062,000	6	$ 256,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 2,011,062,000	1	$ 40,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 861,202,000	4	$ 531,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 861,202,000	1	$ 104,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,640,495,000	36	$ 12,710,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,640,495,000	9	$ 2,331,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 189,080,000	1	$ 262,000
CGB AGRI FINANCIAL SERVICES 2209 RIVER ROAD LOUISVILLE, KY 40206	*	$ 433,538,000	2	$ 478,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 144,125,000	255	$ 23,198,000
CHARLES SCHWAB BANK 211 MAIN STREET SAN FRANCISCO, CA 94105	*	$ 43,242,751,000	59	$ 19,206,000
CHARLES SCHWAB BANK 211 MAIN STREET SAN FRANCISCO, CA 94105	*	$ 43,242,751,000	7	$ 1,302,000
CHARLES SCHWAB BANK 211 MAIN STREET SAN FRANCISCO, CA 94105	*	$ 43,242,751,000	3	$ 560,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 335,693,000	438	$ 64,329,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 335,693,000	30	$ 5,205,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVENUE CINCINNATI, OH 45211	*	$ 335,693,000	8	$ 2,873,000
CHEVRON FEDERAL CREDIT UNION 500 12TH STREET SUITE 200 OAKLAND, CA 94607	*	$ 1,402,014,000	1	$ 105,000
CHICAGO MORTGAGE SOLUTIONS LLC 9525 W BRYN MAWR AVE ROSEMONT, IL 60018	*	$ 10,000,000	1	$ 125,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD, SUITE 400 BRENTWOOD, TN 37027	*	$ 10,000,000	3	$ 526,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD, SUITE 400 BRENTWOOD, TN 37027	*	$ 10,000,000	1	$ 302,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 113,872,000	285	$ 50,684,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 113,872,000	23	$ 4,342,000
CINCINNATI FEDERAL SAVINGS AND 6581 HARRISON AVENUE CINCINNATI, OH 45247	*	$ 113,872,000	2	$ 180,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 81,872,000	216	$ 24,288,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 81,872,000	8	$ 870,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 81,872,000	6	$ 897,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 96,438,000	170	$ 19,878,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 96,438,000	8	$ 1,315,000
CINCINNATUS SAVINGS AND LOAN 3300 HARRISON AVE. CINCINNATI, OH 45238	*	$ 96,438,000	3	$ 667,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 130,012,000	135	$ 16,726,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 130,012,000	8	$ 789,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 130,012,000	7	$ 725,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 284,399,000	268	$ 33,943,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 284,399,000	173	$ 22,840,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 284,399,000	9	$ 1,293,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 67,562,000	37	$ 2,010,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 67,562,000	21	$ 1,413,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 67,562,000	3	$ 304,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	2	$ 237,000
CITIBANK, N.A. 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,161,361,000,000	5	$ 179,000
CITIBANK, N.A. 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,161,361,000,000	4	$ 345,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 17,832,340,000	65	$ 8,383,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 17,832,340,000	27	$ 3,655,000
CITIFINANCIAL SERVICES INC 300 ST PAUL PLACE BALTIMORE, MD 21202	*	$ 1,494,037,000,000	9	$ 535,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,856,646,000,000	84	$ 5,706,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,856,646,000,000	1	$ 17,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 1,494,037,000,000	422	$ 28,307,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 1,494,037,000,000	3	$ 267,000
CITIFINANCIAL, INC 300 ST PAUL PLACE BALTIMORE, MD 21020	*	$ 1,494,037,000,000	1	$ 15,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	1,198	$ 204,180,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	304	$ 43,887,000
CITIMORTGAGE, INC 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 1,019,497,000,000	54	$ 8,030,000
CITIZENS BANK 328 S SAGINAW ST FLINT, MI 48502	*	$ 11,336,105,000	2	$ 54,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 273,816,000	180	$ 23,020,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 273,816,000	5	$ 1,216,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 123,449,000	44	$ 2,414,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 123,449,000	10	$ 993,000
CITIZENS NATIONAL BANK 110 WEST COURT ST PARIS, IL 61944	*	$ 240,050,000	10	$ 1,566,000
CITIZENS NATIONAL BANK 110 WEST COURT ST PARIS, IL 61944	*	$ 240,050,000	2	$ 109,000
CITIZENS NATIONAL BANK OF GREATER ST. LOUIS 7305 MANCHESTER AVE. MAPLEWOOD, MO 63143	*	$ 479,366,000	1	$ 252,000
CITIZENS NB OF PAINTSVILLE PO BOX 1488 PAINTSVILLE, KY 41240	*	$ 581,565,000	2	$ 33,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 714,326,000	1	$ 124,000
CITY NATIONAL BANK OF WEST VIRGINIA 25 GATEWATER ROAD CHARLESTON, WV 25313	*	$ 2,601,971,000	1	$ 168,000
CLAYTON BANK AND TRUST 520 WEST SUMMIT HILL DRIVE SUITE 801 KNOXVILLE, TN 37902	*	$ 599,709,000	1	$ 6,000
CLEARVIEW FEDERAL CREDIT UNION 8805 UNIVERSITY BLVD MOON TOWNSHIP, PA 15108	*	$ 619,139,000	1	$ 128,000
CMCO MORTGAGE, LLC DBA HOME LE 7851 FREEWAY CIRCLE MIDDLEBURG HEIGHTS, OH 44130	*	$ 10,000,000	1	$ 209,000
CMCO MORTGAGE, LLC DBA HOME LE 7851 FREEWAY CIRCLE MIDDLEBURG HEIGHTS, OH 44130	*	$ 10,000,000	1	$ 383,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	1	$ 106,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	1	$ 162,000
CODE CREDIT UNION 355 W MONUMENT AVE DAYTON, OH 45402	*	$ 88,055,000	1	$ 100,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,396,195,000	7	$ 1,500,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,396,195,000	4	$ 1,138,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,396,195,000	1	$ 417,000
COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113	*	$ 964,882,000	42	$ 6,168,000
COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113	*	$ 964,882,000	11	$ 1,583,000
COLONIAL SAVINGS, F. A. P. O. BOX 2988 FORT WORTH, TX 76113	*	$ 964,882,000	5	$ 1,064,000
COLORADO FEDERAL SAVINGS BANK 8400 EAST PRENTICE AVE, SUITE 545 GREENWOOD VILLAGE, CO 80111	*	$ 314,292,000	2	$ 336,000
COLORADO FEDERAL SAVINGS BANK 8400 EAST PRENTICE AVE, SUITE 545 GREENWOOD VILLAGE, CO 80111	*	$ 314,292,000	1	$ 154,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 55,824,000	82	$ 13,480,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 55,824,000	7	$ 1,286,000
COMMONWEALTH P.O. BOX 978 FRANKFORT, KY 40602	*	$ 881,251,000	21	$ 2,037,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 815,095,000	4	$ 1,186,000
COMMUNITY BANK OF OAK PARK RIVER FOREST 1001 LAKE STREET OAK PARK, IL 60301	*	$ 360,746,000	2	$ 3,380,000
COMMUNITY CENTRAL BANK 120 N. MAIN STREET MOUNT CLEMENS, MI 48043	*	$ 546,407,000	1	$ 92,000
COMMUNITY FIRST BANK 3725 OLD COURT ROAD BALTIMORE, MD 21208	*	$ 57,149,000	2	$ 393,000
COMMUNITY FIRST BANK 3725 OLD COURT ROAD BALTIMORE, MD 21208	*	$ 57,149,000	2	$ 259,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,072,308,000	9	$ 1,173,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,072,308,000	6	$ 1,660,000
CONNEXUS CREDIT UNION 2600 PINE RIDGE WAUSAU, WI 54401	*	$ 312,548,000	4	$ 408,000
CORPORATE AMERICA FAMILY 2445 ALFT LANE ELGIN, IL 60124	*	$ 550,523,000	1	$ 195,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 41,508,000	75	$ 14,950,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 41,508,000	4	$ 738,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,867,638,000	10	$ 331,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,867,638,000	8	$ 257,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,867,638,000	1	$ 55,000
CREDIT UNION FINANCIAL SERVICES, LLC 1123 ELM ST NE SUWANEE, GA 30014	*	$ 81,511,000	1	$ 280,000
CREDIT UNION OF OHIO 5500 BRITTON PARKWAY HILLIARD, OH 43026	*	$ 115,838,000	4	$ 157,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 1,140,194,000	12	$ 1,690,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 1,140,194,000	4	$ 624,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 1,140,194,000	1	$ 94,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	13	$ 2,315,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	1	$ 108,000
CU CHANNELS 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 505,929,000	1	$ 84,000
CU CHANNELS 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 505,929,000	1	$ 39,000
CUSTOMERS BANK 99 BRIDGE STREET PHOENIXVILLE, PA 19460	*	$ 349,760,000	17	$ 625,000
CUSTOMERS BANK 99 BRIDGE STREET PHOENIXVILLE, PA 19460	*	$ 349,760,000	5	$ 311,000
CUSTOMERS BANK 99 BRIDGE STREET PHOENIXVILLE, PA 19460	*	$ 349,760,000	4	$ 132,000
CWCAPITAL LLC 63 KENDRICK STREET NEEDHAM, MA 02494	*	$ 31,000,000	2	$ 110,831,000
CWCAPITAL LLC 63 KENDRICK STREET NEEDHAM, MA 02494	*	$ 31,000,000	2	$ 44,224,000
DAY AIR CREDIT UNION, INC. 3501 WILMINGTON PIKE KETTERING, OH 45429	*	$ 202,471,000	60	$ 9,962,000
DAY-MET CREDIT UNION, INC. 4988 WAGNER FORD RD DAYTON, OH 45414	*	$ 91,633,000	10	$ 490,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 121,896,000	164	$ 22,476,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 121,896,000	7	$ 1,246,000
DEARBORN SAVINGS BANK 595 W EADS PARKWAY PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 121,896,000	4	$ 451,000
DELMAR FINANCIAL COMPANY 1066 EXECUTIVE PARKWAY SAINT LOUIS, MO 63141	*	$ 10,000,000	8	$ 1,745,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 3,574,485,000	29	$ 3,702,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 3,574,485,000	9	$ 1,066,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 3,574,485,000	1	$ 140,000
DEVON BANK 6445 N WESTERN AVENUE CHICAGO, IL 60645	*	$ 296,393,000	1	$ 84,000
DIAMOND BANK FSB 1051 PERIMETER DRIVE SCHAUMBURG, IL 60173	*	$ 294,117,000	1	$ 80,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 3,938,342,000	6	$ 1,967,000
DOLLAR BANK, FSB #3 GATEWAY CENTER PITTSBURGH, PA 15222	*	$ 5,930,656,000	40	$ 18,521,000
DOLLAR BANK, FSB #3 GATEWAY CENTER PITTSBURGH, PA 15222	*	$ 5,930,656,000	4	$ 928,000
DOVER MORTGAGE COMPANY PO BOX 1626 ASHEBORO, NC 27204	*	$ 1,817,511,000	9	$ 1,217,000
E*TRADE BANK 671 NORTH GLEBE RD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 45,042,065,000	10	$ 2,250,000
E*TRADE BANK 671 NORTH GLEBE RD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 45,042,065,000	1	$ 204,000
EAGLE NATIONAL BANK 8045 WEST CHESTER PIKE UPPER DARBY, PA 19082	*	$ 273,674,000	3	$ 357,000
EAGLE NATIONAL BANK 8045 WEST CHESTER PIKE UPPER DARBY, PA 19082	*	$ 273,674,000	1	$ 116,000
EAGLE NATIONAL BANK 8045 WEST CHESTER PIKE UPPER DARBY, PA 19082	*	$ 273,674,000	1	$ 310,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 101,509,000	500	$ 74,459,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 101,509,000	19	$ 3,744,000
EAGLE SAVINGS BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 101,509,000	11	$ 1,825,000
EATON NATIONAL BANK & TRUST CO 110 W MAIN ST EATON, OH 45320	*	$ 182,069,000	7	$ 1,037,000
EDGEWATER BANK 321 MAIN STREET SAINT JOSEPH, MI 49085	*	$ 164,880,000	1	$ 350,000
EDWARD JONES MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,783,443,000	3	$ 667,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	512	$ 65,581,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	315	$ 46,626,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	130	$ 19,401,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 132,226,000	49	$ 7,825,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 132,226,000	4	$ 470,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 132,226,000	3	$ 294,000
EMM LOANS LLC 3 EXECUTIVE CAMPUS, SUITE 520 CHERRY HILL, NJ 08002	*	$ 10,000,000	2	$ 347,000
ENT CREDIT UNION 7250 CAMPUS DRIVE COLORADO SPRINGS, CO 80920	*	$ 3,048,830,000	1	$ 9,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	115	$ 15,803,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	73	$ 11,318,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	10	$ 1,560,000
EQUITY PRIME MORTGAGE LLC 5 CONCOURSE PKWY, STE 2250 ATLANTA, GA 30328	*	$ 603,000	1	$ 339,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 10,000,000	340	$ 55,024,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 10,000,000	156	$ 20,478,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 10,000,000	6	$ 1,081,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 8,059,724,000	127	$ 19,049,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 8,059,724,000	31	$ 4,518,000
EVERBANK 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 8,059,724,000	5	$ 744,000
EVERETT FINANCIAL INC. 14801 QUORUM DR SUITE 300 DALLAS, TX 75254	*	$ 3,642,000	16	$ 2,755,000
EVERETT FINANCIAL INC. 14801 QUORUM DR SUITE 300 DALLAS, TX 75254	*	$ 3,642,000	1	$ 139,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	61	$ 7,507,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	16	$ 2,023,000
EVERHOME MORTGAGE COMPANY 8100 NATIONS WAY JACKSONVILLE, FL 32256	*	$ 3,027,261,000	3	$ 346,000
EVERWISE CREDIT UNION 110 S MAIN ST SOUTH BEND, IN 46601	*	$ 2,023,408,000	2	$ 119,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 123,758,000	237	$ 49,864,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 123,758,000	10	$ 2,019,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 123,758,000	3	$ 497,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	95	$ 19,362,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	76	$ 13,246,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	24	$ 4,476,000
FARMERS & MERCHANTS BANK 41 SOUTH FIRST STREET MIAMISBURG, OH 45342	*	$ 89,235,000	13	$ 1,351,000
FARMERS NATIONAL BANK 13447 DIXIE HWY P O BOX 128 WALTON, KY 41094	*	$ 85,474,000	80	$ 6,694,000
FARMERS NATIONAL BANK P.O. BOX 188 CYNTHIANA, KY 41031	*	$ 145,698,000	5	$ 290,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 320,292,000	274	$ 33,616,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 320,292,000	50	$ 6,565,000
FIDELITY BANK 100 E ENGLISH WICHITA, KS 67202	*	$ 1,726,828,000	2	$ 366,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 112,736,105,000	3,622	$ 378,499,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 112,736,105,000	1,257	$ 119,187,000
FIFTH THIRD BANK 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 112,736,105,000	127	$ 12,431,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 112,736,105,000	9,905	$ 1,755,115,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 112,736,105,000	3,005	$ 464,489,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 112,736,105,000	338	$ 48,955,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	13	$ 1,215,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	2	$ 84,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	1	$ 233,000
FINANCIAL CENTER FIRST CU 7101 E 56TH STREET INDIANAPOLIS, IN 46226	*	$ 390,108,000	3	$ 318,000
FINANCIAL FREEDOM ACQUISITION 1 BANTING IRVINE, CA 92618	*	$ 36,000,000,000	5	$ 620,000
FINANCIAL FREEDOM ACQUISITION 1 BANTING IRVINE, CA 92618	*	$ 36,000,000,000	2	$ 74,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 351,030,000	14	$ 1,176,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 351,030,000	2	$ 284,000
FIREFIGHTERS & COMPANY FEDERAL CREDIT UNION 338 S. PATTERSON BLVD. DAYTON, OH 45402	*	$ 46,984,000	2	$ 298,000
FIRST AMERICAN MORTGAGE TRUST 70 LEO M. BIRMINGHAM PARKWAY BRIGHTON, MA 02135	*	$ 10,000,000	7	$ 1,107,000
FIRST BANK 600 JAMES MCDONNELL BLVD CREVE COEUR, MO 63042	*	$ 10,549,701,000	2	$ 286,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 635,380,000	53	$ 1,502,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 635,380,000	15	$ 455,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 635,380,000	3	$ 87,000
FIRST CATHOLIC FEDERAL CU 9300 COOPER ST. TAYLOR, MI 48180	*	$ 146,335,000	1	$ 9,000
FIRST CENTURY BANK, NATIONAL ASSOCIATION 807 DORSEY ST GAINESVILLE, GA 30501	*	$ 76,565,000	4	$ 714,000
FIRST CHOICE BANK 669 WHITEHEAD ROAD LAWRENCEVILLE, NJ 08648	*	$ 267,565,000	11	$ 1,961,000
FIRST CHOICE BANK 669 WHITEHEAD ROAD LAWRENCEVILLE, NJ 08648	*	$ 267,565,000	2	$ 376,000
FIRST COMMUNITY MORTGAGE, INC. 275 ROBERT ROSE DRIVE NASHVILLE, TN 37129	*	$ 10,000,000	2	$ 247,000
FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236	*	$ 31,000,000	194	$ 38,084,000
FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236	*	$ 31,000,000	167	$ 32,464,000
FIRST FARMERS BANK & TRUST CO. 127 NORTH THOMAS ST./PO BOX 188 OWENTON, KY 40359	*	$ 109,628,000	35	$ 2,535,000
FIRST FEDERAL BANK 2452 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 142,810,000	4	$ 487,000
FIRST FEDERAL BANK 601 CLINTON STREET DEFIANCE, OH 43512	*	$ 2,051,628,000	2	$ 516,000
FIRST FEDERAL OF LAKEWOOD 14806 DETROIT AVENUE LAKEWOOD, OH 44107	*	$ 1,242,890,000	11	$ 2,626,000
FIRST FEDERAL SAVINGS BANK 2323 RING ROAD ELIZABETHTOWN, KY 42701	*	$ 1,208,344,000	37	$ 6,192,000
FIRST FEDERAL SAVINGS BANK 301 E 9TH STREET ROCHESTER, IN 46975	*	$ 408,188,000	2	$ 292,000
FIRST FIDELITY BANK, NA 5100 N CLASSEN BLVD SUITE 500 OKLAHOMA CITY, OK 73118	*	$ 1,063,336,000	1	$ 2,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,671,924,000	639	$ 83,630,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,671,924,000	62	$ 8,737,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,671,924,000	50	$ 5,441,000
FIRST FINANCIAL BANK, NATIONAL ASSOCIATION 1401 S. THIRD ST. TERRE HAUTE, IN 47802	*	$ 2,434,993,000	2	$ 505,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	29	$ 3,564,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	11	$ 1,351,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	1	$ 123,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 503,939,000	8	$ 2,018,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 503,939,000	1	$ 335,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	61	$ 10,101,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	1	$ 122,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,379,910,000	6	$ 1,077,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,379,910,000	2	$ 393,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 4,449,416,000	44	$ 9,584,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 4,449,416,000	3	$ 283,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 4,449,416,000	2	$ 397,000
FIRST MORTGAGE CORPORATION 1131 W. 6TH STREET ONTARIO, CA 91762	*	$ 10,000,000	1	$ 396,000
FIRST MRCHS BK 200 E JACKSON ST MUNCIE, IN 47305	*	$ 582,467,000	1	$ 146,000
FIRST MRCHS BK 200 E. JACKSON ST MUNCIE, IN 47305	*	$ 228,386,000	1	$ 144,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 475,815,000	8	$ 400,000
FIRST NATIONAL BANK OF LAYTON 1601 N. HILLFIELD ROAD LAYTON, UT 84041	*	$ 274,935,000	1	$ 179,000
FIRST OHIO BANC & LENDING INC 6100 ROCKSIDE WOODS BLVD INDEPENDENCE, OH 44131	*	$ 10,000,000	50	$ 8,383,000
FIRST OHIO BANC & LENDING INC 6100 ROCKSIDE WOODS BLVD INDEPENDENCE, OH 44131	*	$ 10,000,000	2	$ 344,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,245,297,000	1,888	$ 379,640,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,245,297,000	178	$ 31,635,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,245,297,000	19	$ 3,242,000
FIRST RATE MORTGAGE 10400 LINN STATION RD LOUISVILLE, KY 40223	*	$ 102,272,000	16	$ 2,636,000
FIRST REPUBLIC MORTGAGE 9120 OTIS AVE SUITE 201 INDIANAPOLIS, IN 46216	*	$ 10,000,000	1	$ 300,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	244	$ 46,224,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	113	$ 22,339,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	32	$ 5,874,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 55,755,000	169	$ 19,993,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 55,755,000	5	$ 492,000
FIRST SECURITY MORTGAGE CORP. 15887 SNOW RD SUITE 200 BROOK PARK, OH 44142	*	$ 10,000,000	1	$ 350,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 125,447,000	193	$ 33,283,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 125,447,000	16	$ 3,743,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 125,447,000	1	$ 197,000
FIRST STAR BANK, S.S.B. 109 S COMMERCE / PO BOX 7 BREMOND, TX 76629	*	$ 188,577,000	10	$ 1,612,000
FIRST STAR BANK, S.S.B. 109 S COMMERCE / PO BOX 7 BREMOND, TX 76629	*	$ 188,577,000	1	$ 186,000
FIRST STAR BANK, S.S.B. 109 S COMMERCE / PO BOX 7 BREMOND, TX 76629	*	$ 188,577,000	1	$ 257,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 198,818,000	60	$ 6,852,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 198,818,000	1	$ 170,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	189	$ 36,111,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	24	$ 3,949,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	5	$ 934,000
FIRST TECHNOLOGY FEDERAL CREDIT UNION 3555 SW 153RD DR SAN JOSE, CA 97003	*	$ 2,475,868,000	1	$ 290,000
FIRST TENNESSEE BANK NA 165 MADISON 5TH FLOOR MEMPHIS, TN 38103	*	$ 25,841,918,000	8	$ 1,185,000
FIRST TENNESSEE BANK NA 165 MADISON 5TH FLOOR MEMPHIS, TN 38103	*	$ 25,841,918,000	4	$ 672,000
FIRSTBANK 11 CHANNING WAY NASHVILLE, TN 38305	*	$ 2,277,260,000	1	$ 236,000
FIRSTMERIT BANK NA III CASCADE PLAZA - CAS46 AKRON, OH 44308	*	$ 10,522,352,000	1	$ 8,000
FIRSTMERIT MORTGAGE CORP III CASCADE PLAZA, CAS46 AKRON, OH 44308	*	$ 6,000,000,000	3	$ 500,000
FLAGSHIP MORTGAGE CORPORATION 100 OLD WILSON BRIDGE RD WORTHINGTON, OH 43085	*	$ 10,000,000	17	$ 3,098,000
FLAGSHIP MORTGAGE CORPORATION 100 OLD WILSON BRIDGE RD WORTHINGTON, OH 43085	*	$ 10,000,000	3	$ 303,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 14,483,100,000	374	$ 61,847,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 14,483,100,000	102	$ 15,033,000
FLAGSTAR BANK 5151 CORPORATE DR TROY, MI 48098	*	$ 14,483,100,000	30	$ 4,992,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,104,173,000	84	$ 10,086,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,104,173,000	2	$ 97,000
FORT WASHINGTON SAVINGS COMPAN 400 BROADWAY CINCINNATI, OH 45202	*	$ 94,692,000	20	$ 12,172,000
FORT WASHINGTON SAVINGS COMPAN 400 BROADWAY CINCINNATI, OH 45202	*	$ 94,692,000	2	$ 780,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 135,794,000	88	$ 19,573,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 135,794,000	14	$ 4,194,000
FOUNDATION MORTGAGE SERVICES 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,211,000	2	$ 159,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	1,459	$ 234,834,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	351	$ 58,403,000
FRANKLIN AMERICAN MORTGAGE CO 501 CORPORATE CENTRE DRIVE, SUITE 400 FRANKLIN, TN 37067	*	$ 10,000,000	33	$ 4,885,000
FRANKLIN FIRST FINANCIAL, LTD 538 BROADHOLLOW ROAD MELVILLE, NY 11747	*	$ 36,249,000	3	$ 494,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 301,236,000	1,131	$ 196,267,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 301,236,000	131	$ 20,979,000
FRANKLIN SAVINGS 4750 ASHWOOD DR CINCINNATI, OH 45241	*	$ 301,236,000	16	$ 2,484,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	147	$ 25,933,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	45	$ 6,746,000
FREEDOM MORTGAGE CORP. 10500 KINCAID DR. STE. 300 FISHERS, IN 46037	*	$ 10,000,000	3	$ 524,000
GATEWAY BANK, FSB 2336 MERCED STREET SAN LEANDRO, CA 94577	*	$ 424,638,000	4	$ 500,000
GATEWAY BANK, FSB 2336 MERCED STREET SAN LEANDRO, CA 94577	*	$ 424,638,000	2	$ 229,000
GATEWAY BANK, FSB 2336 MERCED STREET SAN LEANDRO, CA 94577	*	$ 424,638,000	2	$ 534,000
GATEWAY BUSINESS BANK 18000 STUDEBAKER ROAD, SUITE 550 CERRITOS, CA 90703	*	$ 216,229,000	18	$ 2,896,000
GATEWAY BUSINESS BANK 18000 STUDEBAKER ROAD, SUITE 550 CERRITOS, CA 90703	*	$ 216,229,000	1	$ 159,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,038,120,000	728	$ 99,386,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,038,120,000	48	$ 6,457,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,038,120,000	18	$ 2,389,000
GENERATION MORTGAGE COMPANY 3565 PIEDMONT ROAD, NE STE. 300 ATLANTA, GA 30305	*	$ 73,926,000	5	$ 505,000
GENISYS CREDIT UNION 2100 EXECUTIVE HILLS BLVD AUBURN HILLS, MI 48326	*	$ 1,304,145,000	1	$ 235,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 203,180,000	5	$ 1,916,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 203,180,000	1	$ 197,000
GERMAN AMERICAN BANK 711 MAIN STREET, P.O. BOX 360 JASPER, IN 47546	*	$ 1,235,822,000	1	$ 236,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	798	$ 135,109,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	193	$ 30,252,000
GMAC MORTGAGE LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	37	$ 6,131,000
GMFS, LLC 7389 FLORIDA BLVD, STE 200-A BATON ROUGE, LA 70806	*	$ 10,000,000	3	$ 280,000
GOLDMAN SACHS BANK USA 200 WEST STREET NEW YORK, NY 10282	*	$ 91,016,000,000	4	$ 4,010,000
GRAND BANK, NATIONAL ASSOCIATION 2297 HWY 33 HAMILTON, NJ 08690	*	$ 346,141,000	1	$ 137,000
GRANDBRIDGE REAL EST CAPITAL 223 W NASH STREET WILSON, NC 27893	*	$ 74,000,000,000	2	$ 27,619,000
GRANT COUNTY DEPOSIT BANK 106 NORTH MAIN P.O. BOX 399 WILLIAMSTOWN, KY 41097	*	$ 90,767,000	243	$ 16,501,000
GRAYSTONE TOWER BANK 1826 GOOD HOPE ROAD ENOLA, PA 17025	*	$ 1,375,160,000	3	$ 768,000
GREAT LAKES CREDIT UNION 2525 GREEN BAY BANNOCKBURN, IL 60064	*	$ 542,743,000	1	$ 146,000
GREAT WESTERN FINANCIAL SERVICES, INC. 5408 W PLANO PKWY PLANO, TX 75093	*	$ 10,000,000	19	$ 2,841,000
GREENVILLE NATIONAL BANK 446 S. BROADWAY GREENVILLE, OH 45331	*	$ 337,982,000	2	$ 962,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	11	$ 2,405,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	5	$ 1,037,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	1	$ 171,000
GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,319,978,000	16	$ 2,923,000
GUARANTY BANK, FSB 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,319,978,000	5	$ 820,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	1	$ 161,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 685,310,000	6,900	$ 1,067,337,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 685,310,000	3,080	$ 452,960,000
GUARDIAN SAVINGS BANK, FSB 5901 COLERAIN AV CINCINNATI, OH 45239	*	$ 685,310,000	194	$ 29,439,000
GUIDANCE RESIDENTIAL, LLC 11107 SUNSET HILLS ROAD, STES 100 & 200 WILMINGTON, DE 20190	*	$ 10,000,000	8	$ 1,487,000
GVC MORTGAGE, INC. ONE PLAZA DRIVE, SUITE 3 PENDLETON, IN 46064	*	$ 11,000,000	1	$ 244,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	147	$ 21,353,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	7	$ 1,073,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	1	$ 254,000
HARRIS N.A. 111 W. MONROE CHICAGO, IL 60603	*	$ 43,971,627,000	2	$ 263,000
HARRIS N.A. 111 W. MONROE CHICAGO, IL 60603	*	$ 43,971,627,000	2	$ 362,000
HARRISON BUILDING AND LOAN 10490 NEW HAVEN ROAD HARRISON, OH 45030	*	$ 212,107,000	68	$ 8,483,000
HARRISON BUILDING AND LOAN 10490 NEW HAVEN ROAD HARRISON, OH 45030	*	$ 212,107,000	23	$ 3,001,000
HEARTLAND BANK 212 SOUTH CENTRAL CLAYTON, MO 63105	*	$ 941,192,000	3	$ 495,000
HEARTLAND BANK 430 N HAMILTON ROAD WHITEHALL, OH 43213	*	$ 522,637,000	1	$ 85,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 386,262,000	213	$ 20,117,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 386,262,000	6	$ 596,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 386,262,000	1	$ 166,000
HOMCASTLE MORTGAGE, LLC 50 APPLIED CARD WAY GLEN MILLS, PA 19342	*	$ 10,000,000	3	$ 398,000
HOME CITY FEDERAL SAVINGS BANK 2454 N. LIMESTONE STREET SPRINGFIELD, OH 45501	*	$ 145,409,000	1	$ 439,000
HOME LOAN CENTER 163 TECHNOLOGY DRIVE IRVINE, CA 92618	*	$ 10,000,000	190	$ 35,129,000
HOME LOAN CENTER 163 TECHNOLOGY DRIVE IRVINE, CA 92618	*	$ 10,000,000	18	$ 2,833,000
HOME LOAN CENTER 163 TECHNOLOGY DRIVE IRVINE, CA 92618	*	$ 10,000,000	15	$ 2,580,000
HOME LOAN INVESTMENT BANK ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 210,951,000	3	$ 517,000
HOME LOAN INVESTMENT BANK ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 210,951,000	2	$ 173,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION 121 RESEARCH BLVD MADISON, AL 35758	*	$ 580,000,000	9	$ 1,439,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 477,531,000	20	$ 4,009,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 477,531,000	5	$ 859,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 477,531,000	1	$ 169,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	72	$ 10,211,000
HOMELAND CREDIT UNION, INC. 310 CALDWELL ST CHILLICOTHE, OH 45601	*	$ 310,457,000	1	$ 8,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	23	$ 4,472,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	13	$ 2,280,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	7	$ 1,175,000
HOMESERVICES LENDING, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	48	$ 8,693,000
HOMESERVICES LENDING, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	38	$ 6,596,000
HOMESTAR BANK AND FINANCIAL SERVICES 3 DIVERSATECH DR MANTENO, IL 60950	*	$ 439,787,000	1	$ 120,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 523,701,000	2	$ 71,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 523,701,000	2	$ 518,000
HORIZON BANK, N.A. 515 FRANKLIN ST MICHIGAN CITY, IN 46360	*	$ 1,383,594,000	1	$ 86,000
HSBC BANK USA, NA 1 HSBC CENTER - 24TH FLOOR BUFFALO, NY 14203	*	$ 167,165,244,000	1	$ 159,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	10	$ 1,720,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	2	$ 178,000
HUDSON CITY SAVINGS BANK WEST 80 CENTURY ROAD PARAMUS, NJ 07652	*	$ 60,167,760,000	1	$ 85,000
HUDSON CITY SAVINGS BANK WEST 80 CENTURY ROAD PARAMUS, NJ 07652	*	$ 60,167,760,000	1	$ 472,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	44	$ 6,286,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	17	$ 3,032,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	2	$ 354,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 66,843,000	12	$ 766,000
INDEPENDENCE BANK 13100 NORTHWEST FREEWAY SUITE 100 HOUSTON, TX 77040	*	$ 149,708,000	2	$ 223,000
INDIANA BANK AND TRUST COMPANY PO BOX 648 COLUMBUS, IN 47274	*	$ 1,009,502,000	34	$ 4,640,000
INDIANA UNIVERSITY CREDIT UNION PO BOX 368 BLOOMINGTON, IN 47402	*	$ 620,056,000	1	$ 160,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 90,293,933,000	163	$ 61,550,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 90,293,933,000	30	$ 4,563,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 90,293,933,000	5	$ 1,091,000
INOVA 358 S ELKHART AVENUE ELKHART, IN 46516	*	$ 250,863,000	1	$ 19,000
INSIGHT BANK 150 W WILSON BRIDGE RD WORTHINGTON, OH 43081	*	$ 98,641,000	1	$ 309,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 2,919,085,000	17	$ 1,063,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 2,919,085,000	15	$ 1,421,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 2,919,085,000	2	$ 176,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	17	$ 2,271,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,627,684,000,000	3,122	$ 530,851,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,627,684,000,000	853	$ 128,966,000
JPMORGAN CHASE BANK, NA 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,627,684,000,000	184	$ 26,815,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	38	$ 9,759,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	3	$ 922,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 451,692,000	544	$ 53,066,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 451,692,000	76	$ 6,684,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 451,692,000	14	$ 1,465,000
KEMBA FINANCIAL CREDIT UNION INC 555 OFFICENTER PL GAHANNA, OH 43230	*	$ 555,210,000	3	$ 477,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 675,939,000	4	$ 1,019,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 675,939,000	1	$ 260,000
KENTUCKY NEIGHBORHOOD BANK, IN 1000 N. DIXIE AVE. ELIZABETHTOWN, KY 42701	*	$ 118,884,000	2	$ 180,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 90,179,122,000	512	$ 99,532,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 90,179,122,000	59	$ 15,289,000
KEYBANK NATIONAL ASSOCIATION 100 PUBLIC SQUARE STE 600 OH-01-10-06006 CLEVELAND, OH 44113	*	$ 90,179,122,000	5	$ 930,000
KH NETWORK CREDIT UNION 7740 PARAGON ROAD DAYTON, OH 45459	*	$ 42,922,000	10	$ 1,370,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	121	$ 15,442,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	87	$ 12,571,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	13	$ 1,822,000
KINGSTON NATIONAL BANK 2 NORTH MAIN STREET, POST OFFICE BOX 613 KINGSTON, OH 45644	*	$ 175,678,000	1	$ 128,000
KIRKSTON MORTGAGE LENDING 501 CROSS POINTE BLVD EVANSVILLE, IN 47715	*	$ 10,000,000	13	$ 1,557,000
KIRKSTON MORTGAGE LENDING 501 CROSS POINTE BLVD EVANSVILLE, IN 47715	*	$ 10,000,000	7	$ 989,000
KIRKSTON MORTGAGE LENDING 501 CROSS POINTE BLVD EVANSVILLE, IN 47715	*	$ 10,000,000	1	$ 100,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 607,497,000	70	$ 8,124,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 607,497,000	4	$ 491,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 607,497,000	1	$ 110,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 1,833,363,000	186	$ 30,648,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 1,833,363,000	172	$ 32,621,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 1,833,363,000	11	$ 1,429,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 733,289,000	489	$ 72,571,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 733,289,000	1	$ 54,000
LEGACY MORTGAGE 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	22	$ 4,053,000
LENDMARK FINANCIAL SERVICES 223 W NASH ST WILSON, NC 27893	*	$ 43,592,768,000	1	$ 21,000
LEVEL ONE BANK 32991 HAMILTON COURT FARMINGTON HILLS, MI 48334	*	$ 170,420,000	3	$ 371,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	10	$ 945,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	1	$ 82,000
LIBERTY MORTGAGE CORPORATION 223 W NASH STREET WILSON, NC 27893	*	$ 2,406,088,000	1	$ 120,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,272,096,000	365	$ 54,627,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,272,096,000	86	$ 11,881,000
LIBERTY SAVINGS BANK, FSB 2251 ROMBACH AVE. WILMINGTON, OH 45177	*	$ 1,272,096,000	8	$ 1,020,000
LIMESTONE BANK, INC. 2500 EASTPOINT PARKWAY LOUISVILLE, KY 40223	*	$ 1,825,348,000	1	$ 86,000
LOAN ACCEPTANCE CORP 6000 LEGACY DRIVE PLANO, TX 75024	*	$ 3,600,000,000	1	$ 50,000
LOUISIANA NATIONAL BANK 2001 NORTH TRENTON STREET RUSTON, LA 71270	*	$ 188,131,000	1	$ 67,000
LSI MORTGAGE PLUS 6470 E JOHNS CROSSING STE 400 DULUTH, GA 30097	*	$ 1,704,000	6	$ 1,524,000
LUMENT REAL ESTATE CAPITAL, LLC 10 W BROAD STREET, 8TH FLOOR DOVER, DE 43215	*	$ 10,000,000	2	$ 2,859,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 1,834,445,000	37	$ 5,775,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 1,834,445,000	23	$ 3,802,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 1,834,445,000	1	$ 171,000
M&I MARSHALL & ILSLEY BANK W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 50,253,578,000	3	$ 563,000
M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203	*	$ 67,860,327,000	71	$ 10,112,000
M&T BANK 1 M&T PLAZA -15TH FLOOR BUFFALO, NY 14203	*	$ 67,860,327,000	15	$ 1,990,000
M/I FINANCIAL CORP. 3 EASTON OVAL, SUITE 540 COLUMBUS, OH 43219	*	$ 31,000,000	200	$ 33,529,000
M/I FINANCIAL CORP. 3 EASTON OVAL, SUITE 540 COLUMBUS, OH 43219	*	$ 31,000,000	47	$ 8,186,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 125,649,000	63	$ 9,723,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 125,649,000	1	$ 156,000
MAIN STREET FINANCIAL 9953 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 8,801,000	2	$ 156,000
MAIN STREET FINANCIAL 9953 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 8,801,000	1	$ 78,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,884,877,000	467	$ 54,877,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,884,877,000	18	$ 2,648,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,884,877,000	5	$ 510,000
MARKET MORTGAGE CO., LTD. 330 E. WILSON BRIDGE ROAD, SUITE 100 WORTHINGTON, OH 43085	*	$ 10,000,000	2	$ 454,000
MASSMUTUAL FEDERAL CREDIT UNION 1295 STATE STREET SPRINGFIELD, MA 01111	*	$ 176,609,000	1	$ 112,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	1	$ 235,000
MEMBERS 1ST 5000 LOUISE DRIVE ENOLA, PA 17055	*	$ 1,773,357,000	1	$ 25,000
MEMBERS HERITAGE FCU 440 PARK PLACE LEXINGTON, KY 40511	*	$ 259,325,000	1	$ 9,000
MERCHANTS BANK OF INDIANA 11555 N. MERIDIAN STREET INDIANAPOLIS, IN 46032	*	$ 392,283,000	1	$ 16,000
MERIDIAS CAPITAL INCORPORATED P.O. BOX 241429 CHARLOTTE, NC 28273	*	$ 10,000,000	4	$ 526,000
MERIDIAS CAPITAL INCORPORATED P.O. BOX 241429 CHARLOTTE, NC 28273	*	$ 10,000,000	2	$ 223,000
MERRILL LYNCH CREDIT CORP 4500 PARK GRANADA CA7-910-01-24 CALABASAS, CA 91302	*	$ 2,223,299,000	98	$ 31,681,000
MERRILL LYNCH CREDIT CORP 4500 PARK GRANADA CA7-910-01-24 CALABASAS, CA 91302	*	$ 2,223,299,000	14	$ 3,420,000
MERRILL LYNCH CREDIT CORP 4500 PARK GRANADA CA7-910-01-24 CALABASAS, CA 91302	*	$ 2,223,299,000	5	$ 784,000
METLIFE BANK, N.A. 334 MADISON AVENUE CONVENT STATION, NJ 07961	*	$ 14,106,965,000	185	$ 31,945,000
METLIFE BANK, N.A. 334 MADISON AVENUE CONVENT STATION, NJ 07961	*	$ 14,106,965,000	20	$ 3,120,000
METLIFE BANK, N.A. 334 MADISON AVENUE CONVENT STATION, NJ 07961	*	$ 14,106,965,000	1	$ 105,000
MFC MORTGAGE INC OF FLORIDA 851 TRAFALGAR COURT SUITE 320W MAITLAND, FL 32751	*	$ 15,000,000	31	$ 5,533,000
MFC MORTGAGE INC OF FLORIDA 851 TRAFALGAR COURT SUITE 320W MAITLAND, FL 32751	*	$ 15,000,000	13	$ 2,059,000
MIAMI SAVINGS BANK 8008 FERRY STREET MIAMITOWN, OH 45041	*	$ 114,759,000	88	$ 15,427,000
MIAMI SAVINGS BANK 8008 FERRY STREET MIAMITOWN, OH 45041	*	$ 114,759,000	19	$ 3,305,000
MIAMI UNIVERSITY COMMUNITY 5120 COLLEGE CORNER PIKE OXFORD, OH 45056	*	$ 43,897,000	50	$ 4,841,000
MIAMI UNIVERSITY COMMUNITY 5120 COLLEGE CORNER PIKE OXFORD, OH 45056	*	$ 43,897,000	1	$ 115,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	605	$ 103,303,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	199	$ 30,013,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	6	$ 1,181,000
MICHIGAN STATE UNIVERSITY FEDERAL CREDIT UNION 3777 WEST ROAD EAST LANSING, MI 48823	*	$ 1,816,252,000	1	$ 6,000
MID PENN BANK 349 UNION STREET MILLERSBURG, PA 17061	*	$ 605,951,000	1	$ 150,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 12,817,999,000	85	$ 7,249,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 12,817,999,000	28	$ 2,627,000
MIDFIRST BANK 501 NW GRAND BLVD. OKLAHOMA CITY, OK 73118	*	$ 12,817,999,000	3	$ 181,000
MIDLAND STATES BANK 1201 NETWORK CENTRE DRIVE EFFINGHAM, IL 62401	*	$ 1,139,962,000	1	$ 143,000
MIDWEST HERITAGE BANK, FSB 1025 BRADEN AVENUE, P. O. BOX 331 CHARITON, IA 50049	*	$ 140,383,000	1	$ 193,000
MIDWEST MORTGAGE CAPITAL, LLC 12400 OLIVE BLVD SAINT LOUIS, MO 63141	*	$ 2,000,000	1	$ 167,000
MILL CITY CREDIT UNION 9999 WAYZATA BOULEVARD MINNETONKA, MN 55305	*	$ 262,832,000	7	$ 1,018,000
MINSTER BANK 95 W FOURTH ST MINSTER, OH 45865	*	$ 292,274,000	1	$ 140,000
MMS MORTGAGE SERVICES, LTD. 38275 TWELVE MILE RD., SUITE 100 FARMINGTON HILLS, MI 48331	*	$ 5,598,000	3	$ 267,000
MONROE FEDERAL SAVINGS & LOAN 24 EAST MAIN STREET PO BOX 119 TIPP CITY, OH 45371	*	$ 98,788,000	1	$ 140,000
MORGAN STANLEY CREDIT CORP 75 N. FAIRWAY DR. VERNON HILLS, IL 60061	*	$ 36,000,000	9	$ 2,166,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	6	$ 1,533,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	1	$ 146,000
MORTGAGE CAPITAL ASSOCIATES, INC. 11150 W OYMPIC BLVD. STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	2	$ 426,000
MORTGAGE CAPITAL ASSOCIATES, INC. 11150 W OYMPIC BLVD. STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	1	$ 289,000
MORTGAGE INVESTORS CORP 6090 CENTRAL AVE ST. PETERSBURG, FL 33707	*	$ 10,000,000	52	$ 8,493,000
MORTGAGE INVESTORS CORP 6090 CENTRAL AVE ST. PETERSBURG, FL 33707	*	$ 10,000,000	9	$ 1,255,000
MORTGAGE MASTER, INC. 102 ELM STREET WALPOLE, MA 02081	*	$ 11,250,346,000	1	$ 140,000
MORTGAGE NOW, INC. 1161 BROAD ST SUITE 212 SHREWSBURY, NJ 07702	*	$ 10,000,000	3	$ 588,000
MORTGAGE RESEARCH CENTER, LLC 2101 CHAPEL PLAZA COURT SUITE 107 COLUMBIA, MO 65203	*	$ 880,000,000	20	$ 3,859,000
MORTGAGE RESEARCH CENTER, LLC 2101 CHAPEL PLAZA COURT SUITE 107 COLUMBIA, MO 65203	*	$ 880,000,000	2	$ 371,000
MORTGAGE RESEARCH CENTER, LLC 2101 CHAPEL PLAZA COURT SUITE 107 COLUMBIA, MO 65203	*	$ 880,000,000	1	$ 99,000
MOUNTAIN AMERICA FEDERAL CREDIT UNION 7181 SOUTH CAMPUS VIEW DRIVE SANDY, UT 84084	*	$ 2,771,881,000	1	$ 18,000
MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093	*	$ 10,000,000	91	$ 11,009,000
MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093	*	$ 10,000,000	29	$ 3,953,000
MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093	*	$ 10,000,000	9	$ 1,100,000
MT WASHINGTON S & L CO 2110 BEECHMONT AVENUE CINCINNATI, OH 45230	*	$ 69,124,000	49	$ 9,320,000
MWABANK 1701 1ST AVENUE ROCK ISLAND, IL 61201	*	$ 221,832,000	1	$ 58,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	573	$ 81,620,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	18	$ 2,925,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	5	$ 811,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 708,191,000	16	$ 4,031,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 708,191,000	10	$ 1,848,000
NATIONAL BANK OF ST. ANNE 158 WEST STATION ST ST. ANNE, IL 60964	*	$ 44,286,000	2	$ 194,000
NATIONS DIRECT MORTGAGE, LLC 5 HUTTON CENTRE DRIVE, SUITE 200 SACRAMENTO, CA 92707	*	$ 11,000,000	1	$ 135,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	11	$ 1,865,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	7	$ 1,030,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	102	$ 15,900,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	17	$ 2,439,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	5	$ 781,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	25	$ 3,583,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	4	$ 501,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	2	$ 227,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA, 2-14-05 COLUMBUS, OH 43215	*	$ 3,206,002,000	31	$ 5,399,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA, 2-14-05 COLUMBUS, OH 43215	*	$ 3,206,002,000	5	$ 715,000
NCB, FSB 139 SOUTH HIGH STREET HILLSBORO, OH 45133	*	$ 1,589,722,000	15	$ 1,450,000
NEW AMERICAN FUNDING, LLC 14511 MYFORD ROAD, SUITE 100 DOVER, DE 92780	*	$ 10,000,000	1	$ 318,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	71	$ 10,306,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	18	$ 3,205,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 49,295,000	16	$ 560,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 49,295,000	1	$ 75,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 49,295,000	1	$ 80,000
NEW YORK COMMUNITY BANK 1 JERICHO PLAZA JERICHO, NY 11753	*	$ 40,150,052,000	101	$ 20,338,000
NEW YORK COMMUNITY BANK 1 JERICHO PLAZA JERICHO, NY 11753	*	$ 40,150,052,000	10	$ 1,926,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	283	$ 44,666,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	31	$ 4,203,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 39,610,194,000	72	$ 11,844,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 39,610,194,000	24	$ 3,989,000
NFCU 820 FOLLIN LANE VIENNA, VA 22180	*	$ 39,610,194,000	4	$ 411,000
NFM, INC. 1190 WINTERSON ROAD, SUITE 300 LINTHICUM, MD 21090	*	$ 8,226,000	1	$ 288,000
NFM, INC. 1190 WINTERSON ROAD, SUITE 300 LINTHICUM, MD 21090	*	$ 8,226,000	1	$ 162,000
NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,506,113,000	12	$ 3,075,000
NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,506,113,000	6	$ 1,214,000
NORTH AMERICAN SAVINGS BANK 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,506,113,000	1	$ 134,000
NORTHERN TRUST BANK, FSB 10 WEST LONG LAKE ROAD BLOOMFIELD HILLS, MI 48304	*	$ 1,385,622,000	1	$ 152,000
NORTHERN TRUST, NA 700 BRICKELL AVE MIAMI, FL 33131	*	$ 12,650,095,000	1	$ 60,000
NORTHPOINTE BANK 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 263,579,000	1	$ 301,000
NORTHROP GRUMMAN FEDERAL CREDIT UNION 879 W 190TH ST 8TH FLOOR GARDENA, CA 90248	*	$ 771,353,000	1	$ 280,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 1,950,258,000	2	$ 591,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 1,950,258,000	1	$ 60,000
NPB MORTGAGE LLC 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 145,000,000	16	$ 3,951,000
NPB MORTGAGE LLC 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 145,000,000	5	$ 1,407,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	374	$ 68,274,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	75	$ 12,174,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	7	$ 1,363,000
OHIO COMMERCE BANK 24400 CHAGRIN BOULEVARD, SUITE 100 BEACHWOOD, OH 44122	*	$ 66,175,000	1	$ 133,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 7,845,482,000	2	$ 148,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 7,845,482,000	1	$ 220,000
OLD SECOND NATIONAL BANK 37 S. RIVER ST. AURORA, IL 60506	*	$ 2,548,251,000	1	$ 133,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	32	$ 3,428,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	5	$ 683,000
ONEWEST BANK, FSB 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 23,286,247,000	17	$ 6,745,000
ONEWEST BANK, FSB 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 23,286,247,000	3	$ 450,000
ONEWEST BANK, FSB 888 EAST WALNUT ST PASADENA, CA 91101	*	$ 23,286,247,000	1	$ 114,000
ORIGEN FINANCIAL SERVICES LLC 27777 FRANKLIN ROAD SUITE 1710 SOUTHFIELD, MI 48034	*	$ 10,000,000	12	$ 354,000
ORIGEN FINANCIAL SERVICES LLC 27777 FRANKLIN ROAD SUITE 1710 SOUTHFIELD, MI 48034	*	$ 10,000,000	3	$ 14,000
OWEN COMMUNITY BANK 279 E MORGAN STREET SPENCER, IN 47460	*	$ 71,268,000	1	$ 120,000
OXFORD LENDING GROUP, LLC 1 EAST CAMPUS VIEW BLVD STE #200 COLUMBUS, OH 43235	*	$ 700,000,000	14	$ 3,060,000
OXFORD LENDING GROUP, LLC 1 EAST CAMPUS VIEW BLVD STE #200 COLUMBUS, OH 43235	*	$ 700,000,000	2	$ 295,000
OXFORD LENDING GROUP, LLC 1 EAST CAMPUS VIEW BLVD STE #200 COLUMBUS, OH 43235	*	$ 700,000,000	2	$ 336,000
PARAMOUNT BANK 31000 NORTHWESTERN HWY., #200 FARMINGTON HILLS, MI 48334	*	$ 277,998,000	3	$ 371,000
PARDA 2601 CAMBRIDGE CT, STE 210 AUBURN HILLS, MI 48326	*	$ 180,811,000	1	$ 30,000
PARK VIEW FEDERAL SAVINGS BANK 30000 AURORA ROAD SOLON, OH 44139	*	$ 870,080,000	22	$ 3,867,000
PARTNERS 1ST FEDERAL CREDIT UNION 1330 DIRECTORS ROW FORT WAYNE, IN 46808	*	$ 294,497,000	1	$ 53,000
PATELCO CREDIT UNION 5050 HOPYARD ROAD DUBLIN, CA 94588	*	$ 3,711,785,000	1	$ 100,000
PATELCO CREDIT UNION 5050 HOPYARD ROAD DUBLIN, CA 94588	*	$ 3,711,785,000	1	$ 162,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 13,969,885,000	20	$ 5,202,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 13,969,885,000	9	$ 1,284,000
PENTAGON FEDERAL CREDIT UNION 14300 SULLYFIELD CIRCLE CHANTILLY, VA 20151	*	$ 13,969,885,000	1	$ 36,000
PEOPLE'S UNITED BANK 850 MAIN STREET BRIDGEPORT, CT 06604	*	$ 20,637,335,000	2	$ 7,000,000
PEOPLES BANK 4831 W 6TH ST LAWRENCE, KS 66049	*	$ 343,272,000	5	$ 934,000
PEOPLES BANK 4831 W 6TH ST LAWRENCE, KS 66049	*	$ 343,272,000	1	$ 169,000
PEOPLES BANK OF THE SOUTH 106 WEST CENTRAL AVENUE LA FOLLETTE, TN 37766	*	$ 148,991,000	1	$ 9,000
PEOPLES EXCHANGE BANK PO BOX 4040 WINCHESTER, KY 40392	*	$ 313,635,000	7	$ 1,114,000
PEOPLES FIRST SAVING BANK 225 READING ROAD MASON, OH 45040	*	$ 47,965,000	49	$ 9,161,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	4	$ 663,000
PEOPLES NATIONAL BANK OF KEWANEE 207 N TREMONT ST KEWANEE, IL 61443	*	$ 238,940,000	1	$ 16,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	390	$ 61,383,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	99	$ 16,174,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	6	$ 874,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	507	$ 90,677,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	91	$ 15,061,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	14	$ 1,754,000
PINNACLE MORTGAGE GROUP, INC. 3605 SOUTH TELLER ST LAKEWOOD, CO 80235	*	$ 10,000,000	2	$ 390,000
PINNACLE NATIONAL BANK 150 3RD AVENUE SOUTH, SUITE 900 NASHVILLE, TN 37201	*	$ 5,136,692,000	1	$ 395,000
PLAZA HOME MORTGAGE, INC 5090 SHOREHAM PLACE, SUITE #206 SAN DIEGO, CA 92122	*	$ 10,000,000	5	$ 855,000
PLAZA HOME MORTGAGE, INC 5090 SHOREHAM PLACE, SUITE #206 SAN DIEGO, CA 92122	*	$ 10,000,000	4	$ 391,000
PLAZA HOME MORTGAGE, INC 5090 SHOREHAM PLACE, SUITE #206 SAN DIEGO, CA 92122	*	$ 10,000,000	2	$ 285,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 260,309,849,000	2,817	$ 404,980,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 260,309,849,000	575	$ 88,950,000
PNC BANK N.A. 249 FIFTH AVE. MS P1-POPP-22-2 PITTSBURGH, PA 15222	*	$ 260,309,849,000	57	$ 8,372,000
PNC REVERSE MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,771,158,000	10	$ 1,548,000
PNC REVERSE MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,771,158,000	1	$ 172,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	489	$ 69,292,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	192	$ 25,054,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	18	$ 2,322,000
PREMIER BANK 815 WEST STADIUM BLVD JEFFERSON CITY, MO 65109	*	$ 1,256,121,000	1	$ 144,000
PREMIER BANK OF JACKSONVILLE 1604 WEST MORTON AVE JACKSONVILLE, IL 62650	*	$ 136,270,000	1	$ 146,000
PRESIDENTIAL BANK, F.S.B. 4600 EAST-WEST HIGHWAY, SUITE 400 BETHESDA, MD 20814	*	$ 604,222,000	1	$ 181,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	109	$ 16,932,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	54	$ 7,020,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	37	$ 5,667,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	11	$ 1,482,000
PRIMARY RESIDENTIAL MORTGAGE 4750 W WILEY POST WAY SUITE 200 SALT LAKE CITY, UT 84116	*	$ 10,000,000	7	$ 983,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 4,542,636,000	29	$ 6,943,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 4,542,636,000	9	$ 1,814,000
PRIORITY MORTGAGE CORP. 150 E WILSON BRIDGE RD STE 350 WORTHINGTON, OH 43085	*	$ 10,000,000	11	$ 1,825,000
PROFICIO BANK 6985 UNION PARK CENTER, SUITE 150 COTTONWOOD HEIGHTS, UT 84047	*	$ 276,676,000	18	$ 3,314,000
PROFICIO BANK 6985 UNION PARK CENTER, SUITE 150 COTTONWOOD HEIGHTS, UT 84047	*	$ 276,676,000	1	$ 104,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	12	$ 1,316,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	462	$ 96,876,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	165	$ 31,536,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	5	$ 1,033,000
PULASKI BANK 12300 OLIVE BLVD ST LOUIS, MO 63141	*	$ 1,432,510,000	1	$ 122,000
PULASKI BANK 12300 OLIVE BLVD ST LOUIS, MO 63141	*	$ 1,432,510,000	1	$ 270,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 586,596,000	2	$ 386,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 586,596,000	1	$ 60,000
QR LENDING INC 555 ZOR SHRINE PLACE MADISON, WI 53719	*	$ 1,093,327,000	11	$ 1,018,000
QR LENDING INC 555 ZOR SHRINE PLACE MADISON, WI 53719	*	$ 1,093,327,000	1	$ 124,000
R.H. LENDING, INC. 6209 COLLEYVILLE BLVD. COLLEYVILLE, TX 76034	*	$ 10,000,000	1	$ 108,000
RANLIFE, INC. 9272 S. 700 E. SANDY, UT 84070	*	$ 303,000	5	$ 693,000
RANLIFE, INC. 9272 S. 700 E. SANDY, UT 84070	*	$ 303,000	3	$ 489,000
RAYMOND JAMES BANK 710 CARILLON PKWY ST PETERSBURG, FL 33716	*	$ 7,896,132,000	1	$ 240,000
RBC BANK 131 NORTH CHURCH STREET ROCKY MOUNT, NC 27804	*	$ 27,472,172,000	1	$ 290,000
RBS CITIZENS, N.A. ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 116,921,115,000	29	$ 5,815,000
RBS CITIZENS, N.A. ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 116,921,115,000	4	$ 559,000
REAL LIVING MORTGAGE, LLC B 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,098,000	6	$ 748,000
REAL LIVING MORTGAGE, LLC B 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,098,000	1	$ 179,000
REALTY HOME MORTGAGE CO., LLC 4600 EAST-WEST HIGHWAY, SUITE 400 BETHESDA, MD 20814	*	$ 149,520,000	1	$ 195,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 138,006,763,000	10	$ 1,998,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 138,006,763,000	9	$ 1,353,000
REGIONS BANK 1900 5TH AVENUE N - ALBH10903B BIRMINGHAM, AL 35203	*	$ 138,006,763,000	3	$ 283,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	332	$ 64,510,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	100	$ 20,560,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	41	$ 7,479,000
RENASANT BANK 209 TROY ST., P.O. BOX 709 TUPELO, MS 38802	*	$ 3,634,677,000	1	$ 244,000
REPUBLIC BANK 9037 US HWY 19 PORT RICHEY, FL 34668	*	$ 123,502,000	1	$ 292,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 3,817,638,000	70	$ 13,604,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 3,817,638,000	20	$ 3,973,000
REPUBLIC MORTGAGE HOME LOANS 5241 SOUTH STATE STREET, SUITE #2 MURRAY, UT 84107	*	$ 10,000,000	1	$ 145,000
REPUBLIC STATE MORTGAGE CO. 2715 BISSONNET, SUITE 102 HOUSTON, TX 77005	*	$ 10,000,000	2	$ 223,000
REPUBLIC STATE MORTGAGE CO. 2715 BISSONNET, SUITE 102 HOUSTON, TX 77005	*	$ 10,000,000	1	$ 168,000
RESIDENTIAL BANCORP 5686 DRESSLER RD NW NORTH CANTON, OH 44720	*	$ 10,000,000	1	$ 405,000
RESIDENTIAL FINANCE CORP. 401 N. FRONT STREET, SUITE 300 COLUMBUS, OH 43215	*	$ 17,533,484,000	19	$ 3,109,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	18	$ 5,501,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	8	$ 1,047,000
RIPLEY FEDERAL SAVINGS BANK 1006 SOUTH 2ND STREET RIPLEY, OH 45167	*	$ 86,914,000	48	$ 5,103,000
RIVER VALLEY CREDIT UNION, INC. 505 EARL BLVD MIAMISBURG, OH 45342	*	$ 172,419,000	119	$ 13,784,000
RIVER VALLEY FINANCIAL BANK 430 CLIFTY DR MADISON, IN 47250	*	$ 395,858,000	1	$ 95,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 126,970,000	324	$ 42,180,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 126,970,000	6	$ 680,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	90	$ 15,658,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	84	$ 9,827,000
ROUNDPOINT MORTGAGE COMPANY 5032 PARKWAY PLAZA BLVD, STE 200 CHARLOTTE, NC 28278	*	$ 10,000,000	3	$ 303,000
ROUNDPOINT MORTGAGE COMPANY 5032 PARKWAY PLAZA BLVD, STE 200 CHARLOTTE, NC 28278	*	$ 10,000,000	1	$ 128,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	3	$ 440,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	1	$ 392,000
RUOFF MORTGAGE COMPANY, INC. 1700 MAGNAVOX WAY SUITE 220 INDIANAPOLIS, IN 46804	*	$ 10,000,000	1	$ 153,000
SECURITYPLUS 7135 WINDSOR BLVD BALTIMORE, MD 21207	*	$ 320,306,000	1	$ 150,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	53	$ 7,356,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	17	$ 2,156,000
SELECT MORTGAGE GROUP LTD 3040 PRESIDENTIAL DR FAIRBORN, OH 45324	*	$ 370,000	1	$ 126,000
SEVEN SEVENTEEN CREDIT UNION 3181 LARCHMONT AVE. WARREN, OH 44483	*	$ 765,571,000	2	$ 146,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 245,153,000	166	$ 15,606,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 245,153,000	4	$ 1,154,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 245,153,000	3	$ 318,000
SHARONVIEW FEDERAL CREDIT UNION 1081 RED VENTURES DR. FORT MILL, SC 29707	*	$ 960,513,000	1	$ 68,000
SHELTER FINANCIAL BANK 1817 W. BROADWAY COLUMBIA, MO 65218	*	$ 197,047,000	1	$ 113,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	20	$ 3,412,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 12,000,000	8	$ 1,267,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	631	$ 103,063,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	77	$ 11,502,000
SHORE MORTGAGE 770 S. ADAMS ROAD #300 BIRMINGHAM, MI 48009	*	$ 10,000,000	13	$ 2,225,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	473	$ 62,751,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	101	$ 14,214,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	5	$ 815,000
SIDUS FINANCIAL, LLC 701 GREEN VALLEY ROAD, SUITE 101 GREENSBORO, NC 27408	*	$ 10,000,000	1	$ 352,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	36	$ 5,789,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	34	$ 6,990,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	1	$ 185,000
SIGNATURE BANK, NATIONAL ASSOCIATION 4607 W. SYLVANIA AVE. TOLEDO, OH 43623	*	$ 452,111,000	1	$ 266,000
SIGNATURE FEDERAL CREDIT UNION 12 HERBERT ST. ALEXANDRIA, VA 22313	*	$ 257,702,000	1	$ 193,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	49	$ 10,896,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	38	$ 7,708,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	3	$ 606,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 140,153,000	141	$ 17,029,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 140,153,000	1	$ 135,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 237,957,000	98	$ 1,385,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 237,957,000	31	$ 453,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 237,957,000	3	$ 41,000
SOUTHERN OHIO MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,379,000	4	$ 838,000
SOUTHWEST BANK 4100 INTERNATIONAL PLAZA, STE 900 FORT WORTH, TX 76109	*	$ 773,656,000	1	$ 221,000
SOVEREIGN BANK 1130 BERKSHIRE BOULEVARD WYOMISSING, PA 19610	*	$ 73,839,735,000	3	$ 638,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 64,970,000	103	$ 11,603,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 64,970,000	13	$ 1,147,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 64,970,000	1	$ 75,000
STANDARD REGISTER FEDERAL CU 175 CAMPBELL STREET DAYTON, OH 45417	*	$ 43,778,000	2	$ 90,000
STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710	*	$ 16,157,711,000	18	$ 3,242,000
STATE FARM BANK 1 STATE FARM PLAZA BLOOMINGTON, IL 61710	*	$ 16,157,711,000	12	$ 1,236,000
STERLING NATIONAL MORTGAGE CO. 98 CUTTERMILL RD GREAT NECK, NY 11021	*	$ 964,388,000	3	$ 505,000
STERLING NATIONAL MORTGAGE CO. 98 CUTTERMILL RD GREAT NECK, NY 11021	*	$ 964,388,000	1	$ 236,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 1,159,367,000	3	$ 531,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 1,159,367,000	1	$ 217,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,769,179,000	33	$ 12,589,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,769,179,000	5	$ 1,409,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	5	$ 627,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	107	$ 19,467,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	17	$ 2,376,000
STRATEGIC MORTGAGE CO. 40 W. THIRD AVENUE COLUMBUS, OH 43201	*	$ 10,000,000	7	$ 1,173,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	10	$ 1,050,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	4	$ 689,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	1	$ 28,000
SUNTRUST BANKS, INC. P.O. BOX 4418, MAIL CODE 663 ATLANTA, GA 30302	*	$ 164,340,844,000	3	$ 471,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 164,340,844,000	144	$ 29,708,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 164,340,844,000	44	$ 7,227,000
SUNTRUST MORTGAGE, INC 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 164,340,844,000	1	$ 122,000
SUPERIOR CHOICE CREDIT UNION 1320 GRAND AVENUE SUPERIOR, WI 54880	*	$ 170,688,000	1	$ 32,000
SUPERIOR FEDERAL CREDIT UNION 4230 ELIDA RD LIMA, OH 45807	*	$ 332,109,000	1	$ 252,000
SUPERIOR FEDERAL CREDIT UNION 4230 ELIDA RD LIMA, OH 45807	*	$ 332,109,000	1	$ 171,000
SUPERIOR FINANCIAL SOLUTIONS, LLC 4230 ELIDA RD LIMA, OH 45807	*	$ 733,000	130	$ 17,545,000
SUPERIOR FINANCIAL SOLUTIONS, LLC 4230 ELIDA RD LIMA, OH 45807	*	$ 733,000	2	$ 168,000
SUPERIOR FINANCIAL SOLUTIONS, LLC 4230 ELIDA RD LIMA, OH 45807	*	$ 733,000	1	$ 144,000
SUTHERLAND MORTGAGE SERVICES 5959 CORPORATE DR, SUITE 3000 HOUSTON, TX 77036	*	$ 37,000,000	1	$ 350,000
SUTTON BANK 1 SOUTH MAIN ST ATTICA, OH 44807	*	$ 359,288,000	2	$ 193,000
SWBC MORTGAGE CORPORATION 9311 SAN PEDRO AVENUE STE 100 SAN ANTONIO, TX 78216	*	$ 502,411,000	3	$ 632,000
SWBC MORTGAGE CORPORATION 9311 SAN PEDRO AVENUE STE 100 SAN ANTONIO, TX 78216	*	$ 502,411,000	3	$ 532,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	74	$ 8,082,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	8	$ 1,445,000
THE ANDERSON FINANCIAL GROUP, INC. 2421 N ASHLAND CHICAGO, IL 60614	*	$ 10,000,000	2	$ 273,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,562,492,000	1,047	$ 169,211,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,562,492,000	92	$ 18,560,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,562,492,000	2	$ 452,000
THE BANKERS GUARANTEE TITLE & TRUST COMPANY 1113 MEDINA ROAD SUITE # 400 MEDINA, OH 44256	*	$ 10,000,000	9	$ 1,391,000
THE CECILIAN BANK PO BOX 178 CECILIA, KY 42724	*	$ 406,515,000	2	$ 383,000
THE CITIZENS NATIONAL BANK 29 WEST WHIPP ROAD DAYTON, OH 45459	*	$ 102,549,000	7	$ 1,466,000
THE CITIZENS NATIONAL BANK OF BLUFFTON 102 S. MAIN ST. BLUFFTON, OH 45817	*	$ 564,946,000	6	$ 1,449,000
THE EQUITABLE MORTGAGE CORPORATION 3530 SNOUFFER ROAD, STE 100 CLEVELAND, OH 43235	*	$ 10,000,000	33	$ 7,032,000
THE FARMERS BANK OF MILTON 41 FERRY ST. MILTON, KY 40045	*	$ 154,446,000	1	$ 128,000
THE FARMERS NATIONAL BANK OF CANFIELD 1 SOUTH MAIN STREET CANFIELD, OH 44446	*	$ 1,002,020,000	1	$ 113,000
THE FARMERS STATE BANK 101 S. MAIN ST. PO BOX 119 NEW MADISON, OH 45346	*	$ 112,807,000	7	$ 1,121,000
THE FIRST CITIZENS NATIONAL BANK OF UPPER SANDUSKY 100 N. SANDUSKY AVENUE UPPER SANDUSKY, OH 43351	*	$ 228,303,000	2	$ 64,000
THE FIRST NATIONAL BANK OF BROOKSVILLE 105 LOCUST ST BROOKSVILLE, KY 41004	*	$ 64,958,000	110	$ 7,942,000
THE FIRST NATIONAL BANK OF CARMI 201 E MAIN STREET, P.O. BOX 70 CARMI, IL 62821	*	$ 266,572,000	1	$ 183,000
THE FIRST NATIONAL BANK OF GERMANTOWN 17 NORTH MAIN STREET GERMANTOWN, OH 45327	*	$ 55,069,000	10	$ 1,084,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 268,853,000	260	$ 25,599,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 268,853,000	1	$ 70,000
THE GUERNSEY BANK 547 HIGH ST WORTHINGTON, OH 43085	*	$ 126,329,000	2	$ 542,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,339,387,000	12	$ 2,559,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 51,111,245,000	2,976	$ 509,462,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 51,111,245,000	1,384	$ 183,710,000
THE HUNTINGTON NATIONAL BANK 7575 HUNTINGTON PARK DR COLUMBUS, OH 43235	*	$ 51,111,245,000	55	$ 9,058,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 231,810,000	131	$ 13,581,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 231,810,000	112	$ 22,002,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 231,810,000	6	$ 1,170,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 545,510,000	109	$ 10,108,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 545,510,000	1	$ 150,000
THE MORTGAGE OUTLET, INC. 1800 SANDY PLAINS PKWY. SUITE 304 MARIETTA, GA 30066	*	$ 10,000,000	5	$ 444,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 649,689,000	210	$ 23,981,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 508,195,000	182	$ 17,362,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 508,195,000	4	$ 370,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 508,195,000	2	$ 151,000
THE NORTHERN TRUST COMPANY 50 S. LA SALLE, M-20 CHICAGO, IL 60603	*	$ 68,809,308,000	2	$ 989,000
THE OHIO STATE BANK 111 S. MAIN STREET MARION, OH 43302	*	$ 138,012,000	3	$ 738,000
THE OHIO VALLEY BANK COMPANY 420 THIRD AVENUE GALLIPOLIS, OH 45631	*	$ 802,340,000	1	$ 210,000
THE OLD FORT BANKING COMPANY 8034 MAIN STREET OLD FORT, OH 44861	*	$ 391,649,000	7	$ 1,107,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,187,246,000	375	$ 56,098,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,187,246,000	14	$ 2,802,000
THE PRIVATEBANK AND TRUST CO. 120 SOUTH LASALLE STREET CHICAGO, IL 60603	*	$ 11,901,512,000	1	$ 378,000
THE PRIVATEBANK AND TRUST CO. 120 SOUTH LASALLE STREET CHICAGO, IL 60603	*	$ 11,901,512,000	1	$ 157,000
THE STATE BANK AND TRUST COMPANY 401 CLINTON STREET DEFIANCE, OH 43512	*	$ 652,867,000	5	$ 762,000
THE STATE BANK AND TRUST COMPANY 401 CLINTON STREET DEFIANCE, OH 43512	*	$ 652,867,000	1	$ 58,000
THIRD FEDERAL SAVINGS AND LOAN 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 10,679,718,000	3,227	$ 622,917,000
THIRD FEDERAL SAVINGS AND LOAN 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 10,679,718,000	470	$ 88,165,000
THRIVENT FINANCIAL BANK 122 EAST COLLEGE AVE., SUITE 1E APPLETON, WI 54911	*	$ 548,648,000	2	$ 262,000
TMG REAL ESTATE & FINANCIAL 310 W. LIBERTY ST. STE 100 LOUISVILLE, KY 40202	*	$ 292,000	97	$ 18,343,000
TMG REAL ESTATE & FINANCIAL 310 W. LIBERTY ST. STE 100 LOUISVILLE, KY 40202	*	$ 292,000	9	$ 1,542,000
TMG REAL ESTATE & FINANCIAL 310 W. LIBERTY ST. STE 100 LOUISVILLE, KY 40202	*	$ 292,000	2	$ 725,000
TOGETHER CREDIT UNION MICHAEL DOUGHERTY SAINT LOUIS, MO 63118	*	$ 1,225,768,000	1	$ 154,000
TOWER BANK AND TRUST 116 E BERRY ST FT WAYNE, IN 46802	*	$ 681,478,000	1	$ 188,000
TOWER FEDERAL CREDIT UNION 7901 SANDY SPRING ROAD LAUREL, MD 20707	*	$ 2,055,888,000	1	$ 158,000
TOWN & COUNTRY BANK AND TRUST COMPANY PO BOX 305 BARDSTOWN, KY 40004	*	$ 471,119,000	1	$ 60,000
TOWN & COUNTRY NORTGAGE GROUP 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,096,000	50	$ 10,936,000
TOWN CENTER BANK 1938 E. LINCOLN HIGHWAY #101 NEW LENOX, IL 60451	*	$ 148,786,000	1	$ 39,000
TRADITIONAL BANK, INC. 49 W MAIN STREET MOUNT STERLING, KY 40353	*	$ 970,064,000	3	$ 566,000
TRUHOME SOLUTIONS, L.L.C. 9601 LEGLER RD LENEXA, KS 66219	*	$ 1,900,000,000	1	$ 86,000
TRULIANT FEDERAL CREDIT UNION 3200 TRULIANT WAY WINSTON-SALEM, NC 27103	*	$ 1,334,218,000	1	$ 93,000
TRUSTMARK NATIONAL BANK PO BOX 291 JACKSON, MS 39205	*	$ 9,396,294,000	1	$ 216,000
TWIN VALLEY BANK PO BOX 8 WEST ALEXANDRIA, OH 45381	*	$ 43,111,000	6	$ 276,000
TYNDALL FEDERAL CREDIT UNION 3109 MINNESOTA AVE PANAMA CITY, FL 32405	*	$ 1,006,922,000	1	$ 121,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 2,019,000,000	18	$ 3,834,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 2,019,000,000	2	$ 365,000
UBS BANK, USA 299 SOUTH MAIN STREET - SUITE 2275 SALT LAKE CITY, UT 84111	*	$ 30,049,614,000	1	$ 610,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,891,843,000	24	$ 4,481,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,891,843,000	16	$ 3,065,000
UNION CAPITAL MORTGAGE CORP 7676 REYNOLDS ROAD MENTOR, OH 44060	*	$ 10,000,000	10	$ 1,232,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	452	$ 71,635,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	36	$ 5,122,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	23	$ 3,151,000
UNION SAVINGS AND LOAN ASSOCIA 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 126,607,000	20	$ 3,531,000
UNION SAVINGS AND LOAN ASSOCIA 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 126,607,000	12	$ 976,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,945,709,000	13,337	$ 2,281,553,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,945,709,000	977	$ 157,469,000
UNION SAVINGS BANK 8534 E. KEMPER ROAD CINCINNATI, OH 45249	*	$ 1,945,709,000	128	$ 19,893,000
UNITED BANK INC 5TH & AVERY/UNITED SQUARE PARKERSBURG, WV 26102	*	$ 3,737,738,000	1	$ 17,000
UNITED BANK INC 5TH & AVERY/UNITED SQUARE PARKERSBURG, WV 26102	*	$ 3,737,738,000	1	$ 8,000
UNITED COMMUNITY BANK 215 W EADS PARKWAY LAWRENCEBURG, IN 47025	*	$ 394,749,000	385	$ 55,145,000
UNITED COMMUNITY BANK 215 W EADS PARKWAY LAWRENCEBURG, IN 47025	*	$ 394,749,000	10	$ 2,203,000
UNITED COMMUNITY BANK 215 W EADS PARKWAY LAWRENCEBURG, IN 47025	*	$ 394,749,000	4	$ 1,021,000
UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318	*	$ 266,952,000	7	$ 659,000
UNITED MIDWEST SAVINGS BANK 101 S MAIN ST DEGRAFF, OH 43318	*	$ 266,952,000	5	$ 487,000
UNITED NATIONS FEDERAL CREDIT UNION 24-01 44TH ROAD 7TH FLOOR NEW YORK, NY 11101	*	$ 3,092,074,000	1	$ 234,000
UNITY CATHOLIC FEDERAL CREDIT UNION 5839 RIDGE ROAD PARMA, OH 44129	*	$ 64,397,000	2	$ 238,000
UNIVERSAL 1 CREDIT UNION P.O. BOX 467 DAYTON, OH 45409	*	$ 337,430,000	11	$ 2,007,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 133,720,000	178	$ 30,925,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 133,720,000	49	$ 7,794,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 133,720,000	7	$ 1,393,000
UNIVERSITY LENDING GROUP, LLC 42452 HAYES, STE I CLLINTON TOWNSHIP, MI 48038	*	$ 133,851,000	1	$ 141,000
UNIVERSITY LENDING GROUP, LLC 42452 HAYES, STE I CLLINTON TOWNSHIP, MI 48038	*	$ 133,851,000	1	$ 61,000
UNIVERSITY OF KENTUCKY 1730 ALYSHEBA WAY LEXINGTON, KY 40509	*	$ 329,381,000	5	$ 157,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 5,122,657,000	2,967	$ 327,815,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 5,122,657,000	1,309	$ 133,918,000
US BANK NORTH DAKOTA 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 5,122,657,000	266	$ 25,707,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 276,376,130,000	4,010	$ 699,019,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 276,376,130,000	1,025	$ 157,087,000
US BANK, N.A. 777 EAST WISCONSIN AVE MILWAUKEE, WI 53202	*	$ 276,376,130,000	136	$ 18,903,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 37,922,355,000	419	$ 78,112,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 37,922,355,000	104	$ 17,618,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 37,922,355,000	9	$ 1,077,000
VALLEY BANK 3455 AVENUE OF THE CITIES MOLINE, IL 61265	*	$ 631,277,000	1	$ 88,000
VALLEY CENTRAL BANK 6550 PRINCETON GLENDALE ROAD LIBERTY TOWNSHIP, OH 45011	*	$ 81,666,000	46	$ 5,139,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	66	$ 10,917,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	13	$ 2,395,000
VANDERBILT MORTGAGE 500 ALCOA TRAIL MARYVILLE, TN 37804	*	$ 31,000,000	91	$ 5,615,000
VANDERBILT MORTGAGE 500 ALCOA TRAIL MARYVILLE, TN 37804	*	$ 31,000,000	26	$ 1,233,000
VANDERBILT MORTGAGE 500 ALCOA TRAIL MARYVILLE, TN 37804	*	$ 31,000,000	4	$ 219,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 144,466,000	515	$ 87,341,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 144,466,000	192	$ 35,229,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 144,466,000	14	$ 2,340,000
VICTORY MORTGAGE LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	206	$ 38,332,000
VICTORY MORTGAGE LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	180	$ 32,466,000
VICTORY MORTGAGE LLC 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	15	$ 2,039,000
VILLA MORTGAGE, INC. 2796 MACK ROAD FAIRFIELD, OH 45014	*	$ 10,000,000	38	$ 3,798,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	6	$ 1,112,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	2	$ 418,000
WALKER JACKSON MORTGAGE CORPOR 14501 GEORGE CARTER WAY CHANTILLY, VA 20151	*	$ 292,944,000	1	$ 274,000
WARSAW FEDERAL SAVINGS & LOAN 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 69,313,000	81	$ 8,134,000
WARSAW FEDERAL SAVINGS & LOAN 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 69,313,000	4	$ 662,000
WARSAW FEDERAL SAVINGS & LOAN 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 69,313,000	2	$ 713,000
WASATCH PEAKS FEDERAL CREDIT UNION 4723 HARRISON BLVD OGDEN, UT 84403	*	$ 100,952,000	1	$ 54,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	24	$ 7,661,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	9	$ 1,879,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	1	$ 100,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	1	$ 344,000
WELLS FARGO BANK, NA 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,000,000	5,774	$ 963,997,000
WELLS FARGO BANK, NA 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,000,000	1,581	$ 245,202,000
WELLS FARGO BANK, NA 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,000,000	126	$ 18,540,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	2,388	$ 419,606,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	943	$ 157,099,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	122	$ 18,355,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,378,160,000	278	$ 30,833,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,378,160,000	12	$ 1,760,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,378,160,000	5	$ 872,000
WEST TOWN BANK & TRUST 7820 W 26TH STREET NORTH RIVERSIDE, IL 60546	*	$ 89,326,000	4	$ 812,000
WEST TOWN BANK & TRUST 7820 W 26TH STREET NORTH RIVERSIDE, IL 60546	*	$ 89,326,000	3	$ 588,000
WESTERN CREDIT UNION 750 GEORGESVILLE RD COLUMBUS, OH 43228	*	$ 61,674,000	1	$ 88,000
WESTFIELD BANK F S B TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 483,182,000	4	$ 1,267,000
WESTSTAR MORTGAGE, INC. 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	3	$ 812,000
WHITAKER BANK PO BOX 55439 LEXINGTON, KY 40555	*	$ 1,515,311,000	3	$ 255,000
WILMINGTON FINANCE, INC. 620 W GERMANTOWN RD PLYMOUTH MEETING, PA 19462	*	$ 10,000,000	1	$ 430,000
WILMINGTON FINANCE, INC. 620 W GERMANTOWN RD PLYMOUTH MEETING, PA 19462	*	$ 10,000,000	1	$ 72,000
WILSON & MUIR BANK & TRUST COMPANY 107 N THIRD ST BARDSTOWN, KY 40004	*	$ 395,787,000	1	$ 193,000
WINGS FINANCIAL CREDIT UNION 14985 GLAZIER AVENUE APPLE VALLEY, MN 55124	*	$ 2,522,940,000	1	$ 158,000
WINTERWOOD MORTGAGE GROUP, LLC 107 N STATE ROAD 135, SUITE 301 GREENWOOD, IN 46142	*	$ 1,014,000	1	$ 122,000
WINTRUST BANK 231 S LASALLE, STE 0100S CHICAGO, IL 60604	*	$ 1,333,433,000	1	$ 186,000
WINTRUST MORTGAGE CORPORATION 660 MIDWEST RD SUITE 100 OAK BROOK TERRACE, IL 60181	*	$ 300,000,000	17	$ 4,022,000
WINTRUST MORTGAGE CORPORATION 660 MIDWEST RD SUITE 100 OAK BROOK TERRACE, IL 60181	*	$ 300,000,000	6	$ 1,143,000
WINTRUST MORTGAGE CORPORATION 660 MIDWEST RD SUITE 100 OAK BROOK TERRACE, IL 60181	*	$ 300,000,000	1	$ 201,000
WOODFOREST BANK, FSB 25231 GROGANS MILL ROAD THE WOODLANDS, TX 77380	*	$ 85,854,000	4	$ 375,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 3,192,761,000	16	$ 2,476,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,749,349,000	72	$ 7,871,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,749,349,000	1	$ 5,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,749,349,000	1	$ 143,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	15	$ 2,755,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	4	$ 595,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	3	$ 908,000

The HMDA mortgage data below offers a comprehensive breakdown of loan application trends for 2010, 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 2010

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	101,867	$16,988,657,000	$166,000	$99,750,000	$89,000	$7,581,000
Home Purchase	35,079	$5,279,229,000	$150,000	$20,323,000	$69,000	$4,537,000
Home Improvement	3,941	$207,662,000	$52,000	$6,588,000	$70,000	$2,011,000

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	112,730	$17,692,780,000	$156,000	$4,160,000	$88,000	$7,581,000
Not Provided	10,755	$1,764,088,000	$164,000	$6,666,000	$92,000	$5,831,000
Not applicable	7,869	$1,578,805,000	$200,000	$99,750,000	$6,000	$979,000
Black or African American	5,206	$639,054,000	$122,000	$2,100,000	$61,000	$1,160,000
Asian	2,527	$517,760,000	$204,000	$1,800,000	$115,000	$2,234,000
Hispanic	1,367	$219,610,000	$160,000	$1,000,000	$84,000	$951,000
American Indian or Alaskan Native	264	$36,484,000	$138,000	$673,000	$114,000	$1,640,000
Native Hawaiian or Other Pacific Islander	169	$26,967,000	$159,000	$882,000	$88,000	$501,000

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)	102,777	$16,816,479,000	$163,000	$99,750,000	$96,000	$7,581,000
FHA-insured (Federal Housing Administration)	33,397	$4,901,567,000	$146,000	$31,666,000	$50,000	$1,862,000
VA-guaranteed (Veterans Administration)	3,449	$590,533,000	$171,000	$712,000	$43,000	$572,000
FSA/RHS (Farm Service Agency or Rural Housing Service)	1,264	$166,969,000	$132,000	$320,000	$47,000	$315,000

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	76,414	$12,370,883,000	$161,000	$20,323,000	$96,000	$7,581,000
Application Denied By Financial Institution	24,142	$3,533,427,000	$146,000	$11,700,000	$76,000	$6,807,000
Loan Purchased By The Institution	21,401	$3,562,702,000	$166,000	$99,750,000	$46,000	$2,234,000
Application Withdrawn By Applicant	10,608	$1,672,982,000	$157,000	$3,000,000	$84,000	$2,633,000
Application Approved But Not Accepted	5,020	$787,314,000	$156,000	$14,010,000	$88,000	$1,400,000
File Closed For Incompleteness	3,299	$547,744,000	$166,000	$2,570,000	$89,000	$2,000,000
Preapproval Approved but not Accepted	2	$430,000	$215,000	$308,000	$82,000	$100,000
Preapproval Denied by Financial Institution	1	$66,000	$66,000	$66,000	$32,000	$32,000

Denial Reason	Total Number of Mortgage Applications	Total Dollar Amount of Mortgage Loan Applications	Average Mortgage Loan Amount	Highest Mortgage Loan Amount	Average Applicant Income	Highest Applicant Income
Collateral	6,600	$1,100,546,000	$166,000	$6,666,000	$95,000	$6,807,000
Credit History	5,072	$558,951,000	$110,000	$1,776,000	$63,000	$1,596,000
Debt-To-Income Ratio	4,393	$657,716,000	$149,000	$2,400,000	$56,000	$940,000
Other	2,812	$446,090,000	$158,000	$4,160,000	$91,000	$4,536,000
Credit Application Incomplete	1,937	$314,199,000	$162,000	$1,500,000	$85,000	$1,800,000
Unverifiable Information	577	$79,960,000	$138,000	$758,000	$78,000	$1,022,000
Insufficient Cash (Downpayment, Closing Cost)	332	$59,862,000	$180,000	$11,700,000	$86,000	$1,015,000
Employment History	262	$34,822,000	$132,000	$417,000	$58,000	$385,000
Mortgage Insurance Denied	47	$6,867,000	$146,000	$423,000	$78,000	$237,000

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.

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CINCINNATI-MIDDLETOWN, OH-KY-IN HMDA Loan Application Totals and Mortgage Lending Details for 2010

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2010

Mortgage Loan Application Detail Totals for CINCINNATI-MIDDLETOWN, OH-KY-IN in 2010

Loan Purpose

Applicant Race

Loan Type

Outcome

Denial Reason

CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2010