CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2011

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	119,383
Total Mortgage Loan Application Amount	$18,513,863,000
Average Mortgage Loan Application Amount	$145,000
Highest Mortgage Loan Application Amount	$11,200,000
Average Applicant Income	$77,000
Highest Applicant Income	$8,600,000

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2011

* 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 ALLIANCE LENDING, LLC 111 FOUNDERS PLAZA, SUITE 1300 EAST HARTFORD, CT 06108	*	$ 3,285,000	10	$ 1,019,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 112,752,000	446	$ 88,146,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 112,752,000	9	$ 1,716,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 112,752,000	1	$ 112,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	197	$ 5,617,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	182	$ 5,516,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	5	$ 202,000
360 MORTGAGE GROUP, LLC 11305 FOUR POINTS DRIVE, BLDG 1, #200 AUSTIN, TX 78726	*	$ 10,000,000	1	$ 161,000
360 MORTGAGE GROUP, LLC 11305 FOUR POINTS DRIVE, BLDG 1, #200 AUSTIN, TX 78726	*	$ 10,000,000	1	$ 370,000
ABBEY CREDIT UNION, INC. 800 FALLS CREEK DR VANDALIA, OH 45377	*	$ 70,183,000	1	$ 63,000
ABOUND FEDERAL CREDIT UNION 3939 S. DIXIE BLVD RADCLIFF, KY 40160	*	$ 930,431,000	1	$ 104,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	1	$ 80,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	1	$ 54,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 830,474,000	33	$ 5,136,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 830,474,000	13	$ 2,155,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 830,474,000	3	$ 489,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	18	$ 2,272,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	4	$ 628,000
ACCESS NATIONAL MORTGAGE CORP 1800 ROBERT FULTON DR, SUITE 350 RESTON, VA 20191	*	$ 10,000,000	3	$ 526,000
ACOPIA, LLC 306 NORTHCREEK BOULEVARD SUITE 100 NASHVILLE, TN 37072	*	$ 100,000,000	5	$ 553,000
ACOPIA, LLC 306 NORTHCREEK BOULEVARD SUITE 100 NASHVILLE, TN 37072	*	$ 100,000,000	1	$ 132,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 341,542,000	58	$ 751,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 341,542,000	11	$ 184,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 341,542,000	2	$ 31,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 816,770,000	76	$ 8,788,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 816,770,000	33	$ 2,779,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 816,770,000	3	$ 696,000
AFFILIATED FINANCIAL GROUP, LL 5690 DTC BLVD GREENWOOD VILLIAGE, CO 80111	*	$ 196,687,000	4	$ 564,000
AFFILIATED MORTGAGE COMPANY 5700 LEGACY DRIVE STE 10 PLANO, TX 75024	*	$ 212,423,000	28	$ 4,512,000
AFFILIATED MORTGAGE COMPANY 5700 LEGACY DRIVE STE 10 PLANO, TX 75024	*	$ 212,423,000	4	$ 772,000
AFFILIATED MORTGAGE COMPANY 5700 LEGACY DRIVE STE 10 PLANO, TX 75024	*	$ 212,423,000	3	$ 611,000
AIG FEDERAL SAVINGS BANK 600 N KING STREET, SUITE 2 WILMINGTON, DE 19801	*	$ 1,064,456,000	1	$ 49,000
ALLEGACY FEDERAL CREDIT UNION P O BOX 26043 WINSTON-SALEM, NC 27114	*	$ 907,624,000	1	$ 60,000
ALLIANT CREDIT UNION 11545 W TOUHY CHICAGO, IL 60666	*	$ 7,592,420,000	1	$ 390,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	36	$ 5,629,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	1	$ 91,000
ALLQUEST HOME MORTGAGE CORPORA 6110 PINEMONT DR, STE 220 HOUSTON, TX 77092	*	$ 10,000,000	86	$ 15,703,000
ALLQUEST HOME MORTGAGE CORPORA 6110 PINEMONT DR, STE 220 HOUSTON, TX 77092	*	$ 10,000,000	5	$ 870,000
ALLQUEST HOME MORTGAGE CORPORA 6110 PINEMONT DR, STE 220 HOUSTON, TX 77092	*	$ 10,000,000	1	$ 169,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 77,423,723,000	451	$ 82,182,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 77,423,723,000	210	$ 33,057,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 77,423,723,000	41	$ 6,056,000
ALTRA FEDERAL CREDIT UNION 1700 OAK FOREST DRIVE ONALASKA, WI 54650	*	$ 781,696,000	1	$ 20,000
AMERA MORTGAGE CORPORATION 1050 CORPORATE OFFICE DRIVE, STE 250 MILFORD, MI 48381	*	$ 1,300,000,000	4	$ 835,000
AMERIANA BANK 2118 BUNDY AVE NEW CASTLE, IN 47362	*	$ 426,424,000	1	$ 7,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,192,808,000	2	$ 181,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,192,808,000	1	$ 33,000
AMERICAN BANK 9001 EDMONSTON ROAD SUITE 100 GREENBELT, MD 20770	*	$ 555,205,000	50	$ 9,094,000
AMERICAN BANK 9001 EDMONSTON ROAD SUITE 100 GREENBELT, MD 20770	*	$ 555,205,000	12	$ 1,645,000
AMERICAN BANK 9001 EDMONSTON ROAD SUITE 100 GREENBELT, MD 20770	*	$ 555,205,000	1	$ 182,000
AMERICAN BANK OF HUNTSVILLE 3301 MEMORIAL PKWY SW HUNTSVILLE, AL 35801	*	$ 172,971,000	2	$ 415,000
AMERICAN BANK OF HUNTSVILLE 3301 MEMORIAL PKWY SW HUNTSVILLE, AL 35801	*	$ 172,971,000	1	$ 180,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	105	$ 17,590,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	11	$ 1,809,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	2	$ 450,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	136	$ 20,886,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	32	$ 3,503,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	9	$ 1,088,000
AMERICAN FOUNDERS BANK, INC. 1200 FOREST BRIDGE ROAD LOUISVILLE, KY 40223	*	$ 416,689,000	1	$ 184,000
AMERICAN FOUNDERS BANK, INC. 1200 FOREST BRIDGE ROAD LOUISVILLE, KY 40223	*	$ 416,689,000	1	$ 290,000
AMERICAN INTERBANC MORTGAGE, LLC. 4 PARK PLAZA #650 IRVINE, CA 92614	*	$ 6,512,000	1	$ 320,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	70	$ 13,060,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	23	$ 4,357,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	1	$ 55,000
AMERICAN MIDWEST MORTGAGE CORPORATION 6363 YORK ROAD PARMA HEIGHTS, OH 44130	*	$ 10,000,000	9	$ 2,323,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	785	$ 108,449,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	290	$ 39,774,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	45	$ 5,678,000
AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE COMPANY LLC 700 EAST GATE DRIVE, SUITE 400 WILMINGTON, DE 08054	*	$ 4,464,000	1	$ 68,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	2	$ 181,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	2	$ 215,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	1	$ 158,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	241	$ 30,047,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	83	$ 11,109,000
AMERIFIRST FINANCIAL CORPORATI 616 WEST CENTRE AVENUE PORTAGE, MI 49024	*	$ 10,000,000	25	$ 3,569,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 3,862,039,000	7	$ 1,155,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 3,862,039,000	1	$ 34,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	202	$ 42,013,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	45	$ 8,645,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	10	$ 1,600,000
ANDREWS FEDERAL CREDIT UNION 5711 ALLENTOWN ROAD SUITLAND, MD 20746	*	$ 813,851,000	1	$ 277,000
APCI FEDERAL CREDIT UNION PO BOX 20147 ALLENTOWN, PA 18002	*	$ 442,958,000	1	$ 73,000
ARK-LA-TEX FINANCIAL SERVICES, LLC. 5160 TENNYSON PKWY STE 1000 AUSTIN, TX 75024	*	$ 10,000,000	32	$ 5,146,000
ARK-LA-TEX FINANCIAL SERVICES, LLC. 5160 TENNYSON PKWY STE 1000 AUSTIN, TX 75024	*	$ 10,000,000	2	$ 424,000
ARVEST MORTGAGE COMPANY 931 W MONROE LOWELL, AR 72745	*	$ 11,516,509,000	3	$ 389,000
ASSOCIATED BANK, NATIONAL ASSOCIATION 200 NORTH ADAMS STREET GREEN BAY, WI 54301	*	$ 21,813,152,000	1	$ 1,425,000
ASSOCIATED BANK, NATIONAL ASSOCIATION 200 NORTH ADAMS STREET GREEN BAY, WI 54301	*	$ 21,813,152,000	1	$ 839,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 1,939,474,000	1	$ 50,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 1,939,474,000	1	$ 145,000
ATLANTIC COAST BANK 505 HAINES AVE WAYCROSS, GA 31501	*	$ 828,612,000	2	$ 546,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 141,380,000	105	$ 8,489,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 141,380,000	7	$ 530,000
AURORA BANK FSB 10350 PARK MEADOWS DRIVE LONE TREE, CO 80124	*	$ 4,335,558,000	34	$ 6,817,000
AURORA BANK FSB 10350 PARK MEADOWS DRIVE LONE TREE, CO 80124	*	$ 4,335,558,000	4	$ 708,000
AXOS BANK 4350 LA JOLLA VILLAGE DR SUITE 140 SAN DIEGO, CA 92122	*	$ 1,662,674,000	8	$ 1,659,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,454,050,584,000	3,078	$ 493,125,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,454,050,584,000	1,051	$ 161,974,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,454,050,584,000	119	$ 17,801,000
BANK OF ANN ARBOR 1333 W ANN ARBOR ROAD ANN ARBOR, MI 48185	*	$ 690,925,000	1	$ 156,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 213,864,000	484	$ 80,990,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 213,864,000	76	$ 11,811,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 213,864,000	7	$ 1,515,000
BANK OF THE BLUEGRASS AND TRUST COMPANY 101 EAST HIGH STREET LEXINGTON, KY 40507	*	$ 209,858,000	1	$ 112,000
BANK OF WHITTIER, NATIONAL ASSOCIATION 15141 E WHITTIER BLVD WHITTIER, CA 90603	*	$ 52,687,000	5	$ 499,000
BANK-FUND STAFF FEDERAL CREDIT UNION 1725 I STREET NW SUITE 150 WASHINGTON, DC 20006	*	$ 3,057,208,000	1	$ 112,000
BANKERS TRUST COMPANY 453 7TH STREET DES MOINES, IA 50309	*	$ 394,978,000	1	$ 111,000
BANKPLUS 1068 HIGHLAND COLONY PARKWAY BELZONI, MS 39157	*	$ 2,228,772,000	1	$ 158,000
BANKUNITED, NATIONAL ASSOCIATION 7815 NW 148TH STREET MIAMI LAKES, FL 33016	*	$ 10,728,842,000	29	$ 6,539,000
BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION 201 S. HOUGH STREET BARRINGTON, IL 60010	*	$ 1,181,819,000	20	$ 3,488,000
BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION 201 S. HOUGH STREET BARRINGTON, IL 60010	*	$ 1,181,819,000	1	$ 259,000
BARRONS MORTGAGE GROUP LTD 3325 SOUTH TRYON STREET CHARLOTTE, NC 28217	*	$ 6,353,000	3	$ 573,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 148,060,000	25	$ 2,998,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 148,060,000	25	$ 4,196,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 1,444,690,000	9	$ 1,348,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 1,444,690,000	3	$ 293,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	3	$ 488,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	3	$ 737,000
BBVA USA 15 SOUTH 20TH ST BIRMINGHAM, AL 35233	*	$ 62,638,180,000	1	$ 320,000
BBVA USA 15 SOUTH 20TH ST BIRMINGHAM, AL 35233	*	$ 62,638,180,000	1	$ 180,000
BENCHMARK BANK 461 BEECHER ROAD GAHANNA, OH 43230	*	$ 125,472,000	1	$ 214,000
BENEFICIAL BANK 1818 MARKET STREET PHILADELPHIA, PA 19103	*	$ 4,922,436,000	2	$ 22,000
BENEFICIAL BANK 1818 MARKET STREET PHILADELPHIA, PA 19103	*	$ 4,922,436,000	1	$ 30,000
BENEFIT MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,390,000	4	$ 798,000
BERKADIA COMMERCIAL MORTGAGE LLC 323 NORRISTOWN ROAD SUITE 300 WILMINGTON, DE 19002	*	$ 1,173,139,000	1	$ 250,000
BMI FEDERAL CREDIT UNION 6165 EMERALD PARKWAY DUBLIN, OH 43016	*	$ 365,175,000	1	$ 125,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 745,184,000	14	$ 3,452,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 745,184,000	2	$ 581,000
BNY MELLON, NATIONAL ASSOCIATION 500 GRANT STREET, ROOM 4825 PITTSBURGH, PA 15258	*	$ 11,459,900,000	1	$ 455,000
BOKF, NATIONAL ASSOCIATION ONE WEST 3RD, 5TH FL TULSA, OK 74103	*	$ 24,055,290,000	1	$ 180,000
BOKF, NATIONAL ASSOCIATION ONE WEST 3RD, 5TH FL TULSA, OK 74103	*	$ 24,055,290,000	1	$ 78,000
BOURNS EMPLOYEES F C U 1200 COLUMBIA AVE RIVERSIDE, CA 92507	*	$ 42,494,000	1	$ 110,000
CALIFORNIA UNITED BANK 818 W. 7TH STREET LOS ANGELES, CA 90017	*	$ 756,284,000	1	$ 330,000
CAPITAL ONE NA 11130 INDUSTRIPLEX BLVD BATON ROUGE, LA 70809	*	$ 70,506,963,000	1	$ 151,000
CAPITAL ONE NA 11130 INDUSTRIPLEX BLVD BATON ROUGE, LA 70809	*	$ 70,506,963,000	1	$ 5,000
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 3701 ARCO CORPORATE DR., SUITE 200 SACRAMENTO, PA 28273	*	$ 10,000,000	1	$ 77,000
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 3701 ARCO CORPORATE DR., SUITE 200 SACRAMENTO, PA 28273	*	$ 10,000,000	1	$ 159,000
CARNEGIE MORTGAGE 2297 STATE HIGHWAY 33 HAMILTON SQUARE, NJ 08690	*	$ 193,976,000	29	$ 4,808,000
CARNEGIE MORTGAGE 2297 STATE HIGHWAY 33 HAMILTON SQUARE, NJ 08690	*	$ 193,976,000	3	$ 497,000
CAROLINA BANK PO BOX 10209 GREENSBORO, NC 27404	*	$ 676,387,000	3	$ 298,000
CAROLINA PREMIER BANK 13024 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277	*	$ 157,567,000	1	$ 104,000
CARRINGTON MORTGAGE SERVICES, LLC 1600 SO. DOUGLASS RD, SUITES 110 & 200A WILMINGTON, DE 92806	*	$ 945,758,000	4	$ 664,000
CARROLLTON BANK P. O. BOX 232 CARROLLTON, IL 62016	*	$ 950,213,000	1	$ 290,000
CASHCALL, INC. 1 CITY BLVD WEST SUITE 1000 ORANGE, CA 92868	*	$ 10,000,000	3	$ 501,000
CBANK 8050 HOSBROOK ROAD, SUITE 220 CINCINNATI, OH 45236	*	$ 71,190,000	9	$ 7,584,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 427,083,000	12	$ 2,341,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 427,083,000	4	$ 857,000
CENDERA FUNDING INC. 3600 BENBROOK HWY FORT WORTH, TX 76116	*	$ 1,141,000	3	$ 534,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 105,109,000	268	$ 48,184,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 105,109,000	21	$ 4,009,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 105,109,000	3	$ 349,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 2,001,416,000	7	$ 194,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 2,001,416,000	2	$ 37,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 902,312,000	1	$ 25,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,761,005,000	73	$ 11,829,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,761,005,000	13	$ 2,175,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 181,227,000	1	$ 417,000
CFBANK 3009 SMITH RD SUITE 100 FAIRLAWN, OH 44333	*	$ 273,408,000	1	$ 127,000
CGB AGRI FINANCIAL SERVICES 2209 RIVER ROAD LOUISVILLE, KY 40206	*	$ 433,538,000	1	$ 61,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 149,443,000	157	$ 12,884,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 149,443,000	2	$ 176,000
CHARLES SCHWAB BANK, SSB 2360 CORPORATE CIRCLE WESTLAKE, TX 89074	*	$ 56,866,447,000	37	$ 10,652,000
CHARLES SCHWAB BANK, SSB 2360 CORPORATE CIRCLE WESTLAKE, TX 89074	*	$ 56,866,447,000	8	$ 1,304,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVE CINCINNATI, OH 45211	*	$ 354,696,000	760	$ 104,127,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVE CINCINNATI, OH 45211	*	$ 354,696,000	40	$ 6,356,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVE CINCINNATI, OH 45211	*	$ 354,696,000	32	$ 4,957,000
CHICAGO MORTGAGE SOLUTIONS LLC 9525 W BRYN MAWR AVE ROSEMONT, IL 60018	*	$ 10,000,000	3	$ 574,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD, SUITE 400 BRENTWOOD, TN 37027	*	$ 10,000,000	25	$ 3,532,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD, SUITE 400 BRENTWOOD, TN 37027	*	$ 10,000,000	1	$ 87,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 109,332,000	233	$ 42,475,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 109,332,000	12	$ 1,926,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 109,332,000	4	$ 420,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 89,859,000	152	$ 14,740,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 89,859,000	8	$ 1,109,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 89,859,000	6	$ 765,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 130,940,000	92	$ 7,897,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 130,940,000	9	$ 1,098,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 130,940,000	4	$ 202,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 301,642,000	242	$ 28,419,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 301,642,000	129	$ 18,973,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 301,642,000	7	$ 851,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 66,434,000	34	$ 2,944,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 66,434,000	21	$ 1,747,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 66,434,000	1	$ 108,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	7	$ 904,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	3	$ 418,000
CIT BANK, NATIONAL ASSOCIATION 75 N. FAIR OAKS AVE. PASADENA, CA 91103	*	$ 26,432,928,000	9	$ 1,212,000
CIT BANK, NATIONAL ASSOCIATION 75 N. FAIR OAKS AVE. PASADENA, CA 91103	*	$ 26,432,928,000	1	$ 113,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,216,291,000,000	474	$ 80,634,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,216,291,000,000	125	$ 17,748,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,216,291,000,000	11	$ 1,447,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 11,750,980,000	4	$ 703,000
CITICORP TRUST BANK, FSB 601 LEXINGTON AVENUE, 20TH FLOOR NEW YORK, NY 10022	*	$ 11,750,980,000	3	$ 449,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,856,646,000,000	22	$ 2,036,000
CITIFINANCIAL SERVICES, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,494,037,000,000	3	$ 184,000
CITIFINANCIAL, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,494,037,000,000	87	$ 5,822,000
CITIFINANCIAL, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 1,494,037,000,000	1	$ 211,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	640	$ 104,562,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	150	$ 21,649,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	23	$ 3,216,000
CITIZENS BANK 328 S SAGINAW ST FLINT, MI 48502	*	$ 9,709,977,000	8	$ 7,768,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 249,920,000	170	$ 20,501,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 249,920,000	3	$ 523,000
CITIZENS BANK, NATIONAL ASSOCIATION ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 109,283,991,000	66	$ 21,651,000
CITIZENS BANK, NATIONAL ASSOCIATION ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 109,283,991,000	3	$ 518,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 199,980,000	41	$ 1,608,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 199,980,000	10	$ 385,000
CITIZENS NATIONAL BANK 110 WEST COURT ST PARIS, IL 61944	*	$ 205,014,000	1	$ 115,000
CITIZENS NB OF PAINTSVILLE PO BOX 1488 PAINTSVILLE, KY 41240	*	$ 577,869,000	1	$ 112,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 628,498,000	2	$ 324,000
CLASS ACT FEDERAL CREDIT UNION 3620 FERN VALLEY RD LOUISVILLE, KY 40219	*	$ 142,951,000	1	$ 90,000
CLAYTON BANK AND TRUST 520 WEST SUMMIT HILL DRIVE SUITE 801 KNOXVILLE, TN 37902	*	$ 650,594,000	1	$ 10,000
CLEARPOINT FUNDING, INC. 4 TECHNOLOGY DRIVE, SUITE 200 WESTBOROUGH, MA 01581	*	$ 10,000,000	14	$ 2,658,000
CLEARPOINT FUNDING, INC. 4 TECHNOLOGY DRIVE, SUITE 200 WESTBOROUGH, MA 01581	*	$ 10,000,000	2	$ 230,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	22	$ 2,848,000
CODE CREDIT UNION 355 W MONUMENT AVE DAYTON, OH 45402	*	$ 94,599,000	2	$ 123,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,469,196,000	31	$ 6,495,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,469,196,000	3	$ 222,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,469,196,000	1	$ 165,000
COLONIAL SAVINGS, F.A. P O BOX 2988 FORT WORTH, TX 76113	*	$ 1,054,163,000	30	$ 3,924,000
COLONIAL SAVINGS, F.A. P O BOX 2988 FORT WORTH, TX 76113	*	$ 1,054,163,000	13	$ 1,578,000
COLORADO FEDERAL SAVINGS BANK8 400 EAST PRENTICE AVE, SUITE 840 GREENWOOD VILLAGE, CO 80111	*	$ 703,619,000	4	$ 410,000
COLORADO FEDERAL SAVINGS BANK8 400 EAST PRENTICE AVE, SUITE 840 GREENWOOD VILLAGE, CO 80111	*	$ 703,619,000	1	$ 9,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 55,203,000	8	$ 711,000
COMMONWEALTH P.O. BOX 978 FRANKFORT, KY 40602	*	$ 880,217,000	6	$ 649,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 818,355,000	3	$ 435,000
COMMUNITY FIRST BANK 11426 YORK ROAD HUNT VALLEY, MD 21030	*	$ 58,132,000	3	$ 540,000
COMMUNITY SAVINGS BANK 503 WEST PLANE STREET BETHEL, OH 45106	*	$ 42,187,000	147	$ 20,004,000
COMMUNITY SAVINGS BANK 503 WEST PLANE STREET BETHEL, OH 45106	*	$ 42,187,000	3	$ 520,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,147,152,000	9	$ 1,048,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,147,152,000	5	$ 1,372,000
CONNEXUS CREDIT UNION 2600 PINE RIDGE WAUSAU, WI 54401	*	$ 319,742,000	1	$ 130,000
CORNERSTONE HOME LENDING, INC. 1177 WEST LOOP SOUTH SUITE 200 HOUSTON, TX 77027	*	$ 57,509,481,000	1	$ 172,000
CORNERSTONE HOME LENDING, INC. 1177 WEST LOOP SOUTH SUITE 200 HOUSTON, TX 77027	*	$ 57,509,481,000	1	$ 34,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 41,745,000	82	$ 15,816,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 41,745,000	4	$ 336,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY ROAD CINCINNATI, OH 45242	*	$ 41,745,000	1	$ 149,000
COUNTRYSIDE FEDERAL CREDIT UNION 5720 COMMONS PARK EAST SYRACUSE, NY 13057	*	$ 128,586,000	1	$ 69,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,919,054,000	10	$ 298,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,919,054,000	9	$ 309,000
CREDIT UNION FINANCIAL SERVICES, LLC 1123 ELM ST NE SUWANEE, GA 30014	*	$ 81,511,000	1	$ 82,000
CREDIT UNION OF OHIO 5500 BRITTON PARKWAY HILLIARD, OH 43026	*	$ 120,570,000	1	$ 67,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 931,141,000	4	$ 540,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 931,141,000	3	$ 404,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 931,141,000	2	$ 279,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	8	$ 1,548,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	1	$ 294,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	1	$ 124,000
CUSTOMERS BANK 99 BRIDGE STREET PHOENIXVILLE, PA 19460	*	$ 1,374,407,000	1	$ 48,000
CUSTOMERS BANK 99 BRIDGE STREET PHOENIXVILLE, PA 19460	*	$ 1,374,407,000	1	$ 66,000
CUSTOMERS BANK 99 BRIDGE STREET PHOENIXVILLE, PA 19460	*	$ 1,374,407,000	1	$ 31,000
DAY AIR CREDIT UNION, INC. 3501 WILMINGTON PIKE KETTERING, OH 45429	*	$ 214,627,000	64	$ 9,910,000
DAY AIR CREDIT UNION, INC. 3501 WILMINGTON PIKE KETTERING, OH 45429	*	$ 214,627,000	1	$ 93,000
DAY-MET CREDIT UNION, INC. 4988 WAGNER FORD RD DAYTON, OH 45414	*	$ 86,736,000	12	$ 1,046,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 122,762,000	162	$ 21,694,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 122,762,000	7	$ 1,001,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 122,762,000	6	$ 671,000
DELMAR FINANCIAL COMPANY 1066 EXECUTIVE PARKWAY SAINT LOUIS, MO 63141	*	$ 10,000,000	3	$ 583,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 3,880,849,000	38	$ 6,273,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 3,880,849,000	12	$ 2,233,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 3,880,849,000	2	$ 267,000
DESCO 401 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 242,954,000	2	$ 83,000
DESCO 401 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 242,954,000	1	$ 417,000
DEVELOPER'S MORTGAGE COMPANY 2700 E DUBLIN GRANVILLE RD SUITE 460 COLUMBUS, OH 43231	*	$ 10,000,000	5	$ 640,000
DEVON BANK 6445 N WESTERN AVENUE CHICAGO, IL 60645	*	$ 287,120,000	1	$ 34,000
DIAMOND BANK FSB 1051 PERIMETER DRIVE SCHAUMBURG, IL 60173	*	$ 256,961,000	1	$ 266,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 3,650,782,000	6	$ 1,227,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 3,650,782,000	1	$ 215,000
DIRECTIONS CREDIT UNION, INC. 5121 WHITEFORD ROAD TOLEDO, OH 43560	*	$ 525,151,000	1	$ 112,000
DITECH MORTGAGE CORP 1100 VIRGINIA DRIVE, SUITE 100 FT. WASHINGTON, PA 19034	*	$ 5,720,000	3	$ 160,000
DOLLAR BANK, FEDERAL SAVINGS BANK #3 GATEWAY CENTER, SEVEN WEST PITTSBURGH, PA 15222	*	$ 6,113,555,000	66	$ 18,256,000
DOLLAR BANK, FEDERAL SAVINGS BANK #3 GATEWAY CENTER, SEVEN WEST PITTSBURGH, PA 15222	*	$ 6,113,555,000	7	$ 812,000
E*TRADE BANK 671 NORTH GLEBE ROAD, 12TH FLOOR ARLINGTON, VA 22203	*	$ 44,883,561,000	2	$ 407,000
E*TRADE SAVINGS BANK 671 N. GLEBE RD 12TH FLOOR ARLINGTON, VA 22203	*	$ 1,550,836,000	5	$ 711,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 106,866,000	403	$ 63,681,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 106,866,000	12	$ 1,857,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 106,866,000	5	$ 1,104,000
EASTMAN CREDIT UNION P.O. BOX 1989 KINGSPORT, TN 37662	*	$ 2,335,049,000	1	$ 175,000
EATON NATIONAL BANK & TRUST CO 110 W MAIN ST EATON, OH 45320	*	$ 184,391,000	4	$ 297,000
EDWARD JONES MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,783,443,000	2	$ 198,000
ELEMENTS FINANCIAL FEDERAL CREDIT UNION 225 S EAST ST, SUITE 300 INDIANAPOLIS, IN 46202	*	$ 938,171,000	1	$ 45,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	473	$ 58,872,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	113	$ 15,499,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	109	$ 12,856,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 136,746,000	40	$ 4,838,000
EMPEOPLE CREDIT UNION 3950 38TH AVENUE MOLINE, IL 61265	*	$ 471,002,000	1	$ 6,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	53	$ 7,519,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	36	$ 5,510,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	14	$ 3,635,000
EQUITY PRIME MORTGAGE LLC 5 CONCOURSE PKWY, STE 2250 ATLANTA, GA 30328	*	$ 603,000	6	$ 713,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	452	$ 73,828,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	73	$ 9,457,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	5	$ 615,000
EVERETT FINANCIAL INC. 14801 QUORUM DR SUITE 300 DALLAS, TX 75254	*	$ 3,642,000	14	$ 3,358,000
EVERETT FINANCIAL INC. 14801 QUORUM DR SUITE 300 DALLAS, TX 75254	*	$ 3,642,000	1	$ 83,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 160,432,000	187	$ 39,055,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 160,432,000	9	$ 1,903,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 160,432,000	2	$ 429,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	172	$ 31,459,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	9	$ 2,047,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	78	$ 11,110,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	71	$ 16,438,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	19	$ 3,888,000
FARMERS & MERCHANTS BANK 41 SOUTH FIRST STREET MIAMISBURG, OH 45342	*	$ 96,180,000	10	$ 1,543,000
FARMERS BANK AND TRUST NA 1017 HARRISON GREAT BEND, KS 67530	*	$ 665,875,000	43	$ 9,078,000
FARMERS BANK AND TRUST NA 1017 HARRISON GREAT BEND, KS 67530	*	$ 665,875,000	5	$ 887,000
FARMERS CITIZENS BANK 105 WASHNGTON SQUARE BUCYRUS, OH 44820	*	$ 355,839,000	3	$ 1,584,000
FARMERS NATIONAL BANK 13447 DIXIE HWY P O BOX 128 WALTON, KY 41094	*	$ 83,258,000	64	$ 5,862,000
FARMERS NATIONAL BANK P.O. BOX 188 CYNTHIANA, KY 41031	*	$ 116,821,000	1	$ 7,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 342,627,000	259	$ 31,317,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 342,627,000	22	$ 2,976,000
FEDTRUST MORTGAGE 32000 NORTHWESTERN HWY. SUITE 240 FARMINGTON HILLS, MI 48334	*	$ 10,000,000	1	$ 177,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 108,668,289,000	3,387	$ 334,262,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 108,668,289,000	1,014	$ 96,427,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 108,668,289,000	110	$ 11,438,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 108,971,662,000	7,843	$ 1,426,671,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 108,971,662,000	2,360	$ 358,078,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 108,971,662,000	278	$ 42,527,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	33	$ 2,978,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	10	$ 769,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	3	$ 417,000
FINANCIAL FREEDOM ACQUIST. LLC 1 BANTING IRVINE, CA 92618	*	$ 36,000,000,000	1	$ 95,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 371,922,000	13	$ 2,052,000
FIRESTONE 31 HANNA PARKWAY AKRON, OH 44319	*	$ 242,227,000	2	$ 142,000
FIRST AMERICAN MORTGAGE TRUST 70 LEO M. BIRMINGHAM PARKWAY BRIGHTON, MA 02135	*	$ 10,000,000	6	$ 978,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 554,644,000	15	$ 518,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 554,644,000	2	$ 73,000
FIRST CATHOLIC FEDERAL CU 9300 COOPER ST. TAYLOR, MI 48180	*	$ 139,564,000	1	$ 2,000
FIRST CENTURY BANK, NATIONAL ASSOCIATION 807 DORSEY ST GAINESVILLE, GA 30501	*	$ 72,051,000	4	$ 933,000
FIRST CENTURY BANK, NATIONAL ASSOCIATION 807 DORSEY ST GAINESVILLE, GA 30501	*	$ 72,051,000	2	$ 264,000
FIRST CHOICE BANK 669 WHITEHEAD ROAD LAWRENCEVILLE, NJ 08648	*	$ 448,171,000	15	$ 2,772,000
FIRST CHOICE BANK 669 WHITEHEAD ROAD LAWRENCEVILLE, NJ 08648	*	$ 448,171,000	6	$ 1,300,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	13	$ 2,509,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	1	$ 200,000
FIRST COMMUNITY MORTGAGE, INC. 275 ROBERT ROSE DRIVE NASHVILLE, TN 37129	*	$ 10,000,000	7	$ 767,000
FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236	*	$ 31,000,000	179	$ 35,686,000
FIRST EQUITY MORTGAGE INC 7265 KENWOOD ROAD, SUITE 111 CINCINNATI, OH 45236	*	$ 31,000,000	146	$ 30,241,000
FIRST FARMERS BANK & TRUST CO. 127 NORTH THOMAS ST./PO BOX 188 OWENTON, KY 40359	*	$ 116,579,000	42	$ 3,464,000
FIRST FEDERAL BANK 2452 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 137,130,000	3	$ 509,000
FIRST FEDERAL BANK OF KANSAS CITY 6900 EXECUTIVE DR KANSAS CITY, MO 64120	*	$ 385,490,000	1	$ 141,000
FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF GREENSBURG 212 N FRANKLIN GREENSBURG, IN 47240	*	$ 108,032,000	4	$ 720,000
FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF LAKEWOOD 14806 DETROIT AVE LAKEWOOD, OH 44107	*	$ 1,327,626,000	6	$ 1,280,000
FIRST FEDERAL SAVINGS BANK 2323 RING ROAD ELIZABETHTOWN, KY 42701	*	$ 1,319,293,000	20	$ 3,139,000
FIRST FEDERAL SAVINGS BANK 2323 RING ROAD ELIZABETHTOWN, KY 42701	*	$ 1,319,293,000	1	$ 100,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,237,352,000	823	$ 121,940,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,237,352,000	113	$ 14,136,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,237,352,000	31	$ 3,513,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	33	$ 3,779,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	26	$ 3,135,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	1	$ 135,000
FIRST HORIZON BANK 165 MADISON AVE 5TH FLOOR MEMPHIS, TN 38101	*	$ 24,832,312,000	3	$ 513,000
FIRST HORIZON BANK 165 MADISON AVE 5TH FLOOR MEMPHIS, TN 38101	*	$ 24,832,312,000	1	$ 122,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 502,376,000	18	$ 4,412,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 502,376,000	4	$ 1,024,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 502,376,000	2	$ 451,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	188	$ 34,853,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	90	$ 15,111,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	11	$ 1,892,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,311,651,000	5	$ 1,022,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,311,651,000	2	$ 279,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,311,651,000	1	$ 217,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 4,147,658,000	27	$ 7,524,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 4,147,658,000	6	$ 711,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 4,147,658,000	3	$ 825,000
FIRST MORTGAGE COMPANY, L.L.C. 6701 NORTH BROADWAY, SUITE 400 OKLAHOMA CITY, OK 73116	*	$ 28,000,000	1	$ 118,000
FIRST MRCHS BK 200 E JACKSON ST MUNCIE, IN 47305	*	$ 603,780,000	1	$ 124,000
FIRST MRCHS BK 200 E. JACKSON ST MUNCIE, IN 47305	*	$ 234,378,000	5	$ 760,000
FIRST NATIONAL BANK 112 W MARKET STREET ORRVILLE, OH 44646	*	$ 371,507,000	1	$ 165,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 467,975,000	4	$ 379,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 467,975,000	3	$ 166,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 467,975,000	1	$ 37,000
FIRST NATIONAL BANK OF LAYTON 1601 N. HILLFIELD ROAD LAYTON, UT 84041	*	$ 256,084,000	3	$ 490,000
FIRST NIAGARA BANK 726 EXCHANGE STREET SUITE 618 BUFFALO, NY 14210	*	$ 30,804,513,000	1	$ 20,000
FIRST OPTION MORTGAGE, LLC 3330 CUMBERLAND BLVD SE, SUITE 800 ATLANTA, GA 30339	*	$ 941,000	4	$ 529,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,162,456,000	1,768	$ 339,610,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,162,456,000	143	$ 28,663,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 3,162,456,000	15	$ 2,644,000
FIRST REPUBLIC BANK 111 PINE STREET SAN FRANCISCO, CA 94111	*	$ 23,797,773,000	1	$ 350,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	51	$ 9,993,000
FIRST RESIDENTIAL MORTGAGE 9721 ORMSBY STATION RD. LOUISVILLE, KY 40223	*	$ 10,000,000	3	$ 540,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 55,640,000	145	$ 17,328,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 55,640,000	4	$ 436,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 133,695,000	130	$ 21,693,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 133,695,000	5	$ 759,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 133,695,000	1	$ 132,000
FIRST SOUTHERN NATIONAL BANK 99 LANCASTER STREET LANCASTER, KY 40484	*	$ 655,223,000	2	$ 1,572,000
FIRST STAR BANK, S.S.B. 109 S COMMERCE / PO BOX 7 BREMOND, TX 76629	*	$ 193,110,000	3	$ 400,000
FIRST STAR BANK, S.S.B. 109 S COMMERCE / PO BOX 7 BREMOND, TX 76629	*	$ 193,110,000	1	$ 107,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 215,545,000	74	$ 9,041,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 215,545,000	1	$ 248,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 215,545,000	1	$ 88,000
FIRST STATE BANK MORTGAGE CO 24300 LITTLE MACK ST CLAIR SHORES, MI 48080	*	$ 100,000,000	1	$ 271,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	176	$ 33,926,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	20	$ 2,918,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	2	$ 270,000
FIRST-CITIZENS BANK & TRUST COMPANY 4300 SIX FORKS ROAD FCC 21 RALEIGH, NC 27609	*	$ 20,797,006,000	7	$ 630,000
FIRST-CITIZENS BANK & TRUST COMPANY 4300 SIX FORKS ROAD FCC 21 RALEIGH, NC 27609	*	$ 20,797,006,000	2	$ 15,000
FIRST-CITIZENS BANK & TRUST COMPANY 4300 SIX FORKS ROAD FCC 21 RALEIGH, NC 27609	*	$ 20,797,006,000	1	$ 3,000
FIRSTMERIT BANK NA III CASCADE PLAZA - CAS46 AKRON, OH 44308	*	$ 14,328,404,000	9	$ 1,901,000
FIRSTMERIT MORTGAGE CORP 4455 HILLS AND DALES RD. NW - MTG80 CANTON, OH 44708	*	$ 6,000,000,000	12	$ 2,209,000
FIRSTMERIT MORTGAGE CORP 4455 HILLS AND DALES RD. NW - MTG80 CANTON, OH 44708	*	$ 6,000,000,000	1	$ 157,000
FLAGSHIP MORTGAGE CORPORATION 100 OLD WILSON BRIDGE RD WORTHINGTON, OH 43085	*	$ 10,000,000	15	$ 2,487,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 12,648,357,000	254	$ 40,021,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 12,648,357,000	97	$ 15,040,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 12,648,357,000	28	$ 4,271,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,051,060,000	87	$ 11,374,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,051,060,000	6	$ 1,326,000
FORT WASHINGTON SAVINGS CO 400 BROADWAY CINCINNATI, OH 45202	*	$ 107,148,000	42	$ 18,697,000
FORT WASHINGTON SAVINGS CO 400 BROADWAY CINCINNATI, OH 45202	*	$ 107,148,000	1	$ 720,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 180,327,000	199	$ 56,934,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 180,327,000	15	$ 3,759,000
FOWLER STATE BANK 300 E 5TH ST FOWLER, IN 47944	*	$ 135,755,000	1	$ 36,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	917	$ 145,269,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	254	$ 39,831,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	19	$ 3,431,000
FRANKLIN FIRST FINANCIAL, LTD 538 BROADHOLLOW ROAD MELVILLE, NY 11747	*	$ 36,249,000	1	$ 128,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE MT LAUREL, NJ 46037	*	$ 10,000,000	181	$ 27,993,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE MT LAUREL, NJ 46037	*	$ 10,000,000	43	$ 6,373,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE MT LAUREL, NJ 46037	*	$ 10,000,000	7	$ 884,000
FSNB, NATIONAL ASSOCIATION PO BOX 33309 LAWTON, OK 73501	*	$ 334,268,000	1	$ 7,000
GATEWAY BUSINESS BANK 18000 STUDEBAKER ROAD, SUITE 550 CERRITOS, CA 90703	*	$ 198,117,000	1	$ 286,000
GATEWAY FUNDING DMS, LP 300 WELSH ROAD, BUILDING 5 HORSHAM, PA 19044	*	$ 10,000,000	1	$ 94,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,193,270,000	616	$ 81,135,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,193,270,000	42	$ 5,177,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,193,270,000	12	$ 1,362,000
GENERATION MORTGAGE COMPANY 3565 PIEDMONT ROAD, NE STE. 300 ATLANTA, GA 30305	*	$ 73,926,000	9	$ 683,000
GENERATION MORTGAGE COMPANY 3565 PIEDMONT ROAD, NE STE. 300 ATLANTA, GA 30305	*	$ 73,926,000	1	$ 393,000
GENISYS CREDIT UNION 2100 EXECUTIVE HILLS BLVD AUBURN HILLS, MI 48326	*	$ 1,335,052,000	1	$ 110,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 242,561,000	1	$ 223,000
GEORGIA'S OWN 1155 PEACHTREE STREET, SUITE 100 ATLANTA, GA 30309	*	$ 1,608,491,000	1	$ 85,000
GERMAN AMERICAN BANK 711 MAIN STREET, P.O. BOX 360 JASPER, IN 47546	*	$ 1,365,455,000	1	$ 101,000
GMAC MORTGAGE, LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	763	$ 122,620,000
GMAC MORTGAGE, LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	218	$ 34,480,000
GMAC MORTGAGE, LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	33	$ 5,040,000
GMFS LLC 7389 FLORIDA BLVD, STE 200-A CAMDEN, DE 70806	*	$ 10,000,000	1	$ 105,000
GRAND BANK, NATIONAL ASSOCIATION 2297 HWY 33 HAMILTON, NJ 08690	*	$ 424,689,000	5	$ 770,000
GRANT COUNTY DEPOSIT BANK 106 NORTH MAIN P.O. BOX 399 WILLIAMSTOWN, KY 41097	*	$ 90,881,000	158	$ 9,491,000
GREAT WESTERN FINANCIAL SERVICES, INC. 5408 W PLANO PKWY PLANO, TX 75093	*	$ 10,000,000	15	$ 2,041,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	13	$ 3,353,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	1	$ 349,000
GUARANTY BANK 501 W NORTHSHORE DR. SUITE 400 GLENDALE, WI 53217	*	$ 1,270,503,000	4	$ 764,000
GUARANTY BANK 501 W NORTHSHORE DR. SUITE 400 GLENDALE, WI 53217	*	$ 1,270,503,000	1	$ 356,000
GUARANTY BANK 501 W NORTHSHORE DR. SUITE 400 GLENDALE, WI 53217	*	$ 1,270,503,000	1	$ 233,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	207	$ 37,438,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	29	$ 5,144,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	1	$ 120,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 735,798,000	5,638	$ 872,733,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 735,798,000	2,748	$ 392,175,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 735,798,000	161	$ 22,217,000
GUIDANCE RESIDENTIAL, LLC 11107 SUNSET HILLS ROAD, STES 100 & 200 WILMINGTON, DE 20190	*	$ 10,000,000	4	$ 867,000
GVC MORTGAGE, INC. ONE PLAZA DRIVE, SUITE 3 PENDLETON, IN 46064	*	$ 11,000,000	1	$ 135,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	110	$ 14,490,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	5	$ 739,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	1	$ 135,000
HARTFORD FUNDING, LTD. 538 BROADHOLLOW ROAD ALBANY, NY 11747	*	$ 10,000,000	1	$ 128,000
HEARTLAND BANK 212 SOUTH CENTRAL ST. LOUIS, MO 63105	*	$ 889,445,000	1	$ 321,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 392,675,000	144	$ 15,761,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 392,675,000	9	$ 1,217,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 392,675,000	1	$ 153,000
HOME CITY FEDERAL SAVINGS BANK 2454 N. LIMESTONE ST. SPRINGFIELD, OH 45503	*	$ 145,810,000	2	$ 680,000
HOME FINANCE OF AMERICA 521 PLYMOUTH ROAD, SUITE 112 PLYMOUTH MEETING, PA 19462	*	$ 17,371,000	13	$ 2,423,000
HOME LOAN CENTER, INC. 11115 RUSHMORE DRIVE CHARLOTTE, NC 28277	*	$ 10,000,000	273	$ 45,636,000
HOME LOAN CENTER, INC. 11115 RUSHMORE DRIVE CHARLOTTE, NC 28277	*	$ 10,000,000	185	$ 31,325,000
HOME LOAN CENTER, INC. 11115 RUSHMORE DRIVE CHARLOTTE, NC 28277	*	$ 10,000,000	44	$ 7,142,000
HOME LOAN INVESTMENT BANK, F.S.B. ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 214,166,000	4	$ 39,000
HOME MORTGAGE ASSURED CORPORATION 6000 PARKLAND BLVD MAYFIELD HTS, OH 44124	*	$ 10,000,000	1	$ 232,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	16	$ 2,628,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION 121 RESEARCH BLVD MADISON, AL 35758	*	$ 580,000,000	8	$ 1,308,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 457,501,000	15	$ 2,453,000
HOME SAVINGS OF AMERICA 35 E BROADWAY LITTLE FALLS, MN 56345	*	$ 457,501,000	4	$ 799,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	68	$ 9,558,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	10	$ 1,338,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	37	$ 6,407,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	19	$ 2,809,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	1	$ 160,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	27	$ 4,712,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	22	$ 4,517,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 538,410,000	4	$ 428,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 538,410,000	2	$ 141,000
HSBC BANK USA, NATIONAL ASSOCIATION 1800 TYSONS BLVD., SUITE 50 MCLEAN, VA 22102	*	$ 195,101,367,000	5	$ 1,499,000
HSBC MORTGAGE CORP 2929 WALDEN AVE DEPEW, NY 14043	*	$ 92,958,000	7	$ 988,000
IAA CREDIT UNION 808 IAA DRIVE BLOOMINGTON, IL 61701	*	$ 166,840,000	1	$ 12,000
IBERIABANK 285 WEST ESPLANADE AVENUE, 2ND FLOOR KENNER, LA 70065	*	$ 11,357,978,000	1	$ 47,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	31	$ 4,908,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	15	$ 2,859,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	4	$ 544,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 68,977,000	9	$ 515,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 68,977,000	3	$ 274,000
INDIANA BANK AND TRUST COMPANY PO BOX 648 COLUMBUS, IN 47274	*	$ 1,042,367,000	19	$ 2,295,000
INDIANA UNIVERSITY CREDIT UNION PO BOX 368 BLOOMINGTON, IN 47402	*	$ 631,756,000	1	$ 143,000
INDUSTRIAL FEDERAL CREDIT UNION 1115 SAGAMORE PARKWAY SOUTH LAFAYETTE, IN 47905	*	$ 137,918,000	1	$ 376,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 91,413,704,000	94	$ 32,078,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 91,413,704,000	20	$ 4,079,000
ING BANK, FSB 1 SOUTH ORANGE STREET WILMINGTON, DE 19801	*	$ 91,413,704,000	2	$ 419,000
INTEGRA BANK PO BOX 868 EVANSVILLE, IN 47705	*	$ 2,416,159,000	1	$ 224,000
INTERCONTINENTAL CAPITAL GROUP, INC 50 JERICHO QUADRANGLE, SUITE 210 JERICHO, NY 11753	*	$ 15,180,000	7	$ 1,048,000
J.G. WENTWORTH HOME LENDING, LLC 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	22	$ 4,102,000
J.G. WENTWORTH HOME LENDING, LLC 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	3	$ 351,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	8	$ 1,066,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	6	$ 754,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,791,060,000,000	4,226	$ 663,205,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,791,060,000,000	1,079	$ 160,178,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,791,060,000,000	193	$ 25,698,000
JUSTICE FEDERAL CREDIT UNION 5175 PARKSTONE DRIVE, STE. 200 CHANTILLY, VA 20151	*	$ 512,226,000	1	$ 15,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	41	$ 9,977,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	4	$ 909,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 464,871,000	485	$ 45,261,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 464,871,000	50	$ 5,698,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 464,871,000	28	$ 3,203,000
KEMBA FINANCIAL CREDIT UNION INC 555 OFFICENTER PL GAHANNA, OH 43230	*	$ 593,579,000	2	$ 341,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 658,623,000	5	$ 398,000
KENTUCKY FEDERAL S&L ASSOC 1050 SCOTT STREET COVINGTON, KY 41011	*	$ 40,751,000	36	$ 3,500,000
KENTUCKY FEDERAL S&L ASSOC 1050 SCOTT STREET COVINGTON, KY 41011	*	$ 40,751,000	1	$ 62,000
KENTUCKY HOME BANK 940 BLOOMFIELD RD. BARDSTOWN, KY 40004	*	$ 98,388,000	1	$ 50,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 85,930,126,000	574	$ 69,830,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 85,930,126,000	68	$ 7,197,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 85,930,126,000	16	$ 1,695,000
KH NETWORK CREDIT UNION 7740 PARAGON ROAD DAYTON, OH 45459	*	$ 45,530,000	17	$ 2,622,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	91	$ 12,946,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	81	$ 12,051,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	23	$ 3,970,000
KINECTA 1440 ROSECRANS AVE MANHATTAN BEACH, CA 90266	*	$ 3,529,914,000	1	$ 256,000
KIRKSTON MORTGAGE LENDING 501 CROSS POINTE BLVD EVANSVILLE, IN 47715	*	$ 10,000,000	1	$ 111,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 661,119,000	80	$ 9,478,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 661,119,000	2	$ 144,000
LAFAYETTE SAVINGS BANK, FSB 101 MAIN STREET, PO BOX 1628 LAFAYETTE, IN 47902	*	$ 371,950,000	1	$ 56,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 2,163,220,000	74	$ 13,125,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 2,163,220,000	21	$ 3,293,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 2,163,220,000	5	$ 785,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 758,417,000	378	$ 72,867,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 758,417,000	4	$ 1,861,000
LEGACY MORTGAGE 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	13	$ 2,155,000
LENOX FINANCIAL MORTGAGE CORPORATION 200 E. SANDPOINTE SUITE 800 SANTA ANA, CA 92707	*	$ 39,000,000	1	$ 152,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	13	$ 1,551,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	4	$ 456,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 998,891,000	263	$ 42,245,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 998,891,000	44	$ 6,294,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 998,891,000	3	$ 492,000
LIMESTONE BANK, INC. 2500 EASTPOINT PARKWAY LOUISVILLE, KY 40223	*	$ 1,719,502,000	1	$ 158,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	4	$ 748,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	2	$ 438,000
LSI MORTGAGE PLUS 6470 E JOHNS CROSSING STE 400 DULUTH, GA 30097	*	$ 1,704,000	16	$ 2,608,000
LUMENT REAL ESTATE CAPITAL, LLC 10 W BROAD STREET, 8TH FLOOR DOVER, DE 43215	*	$ 10,000,000	4	$ 13,686,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 1,311,970,000	6	$ 1,024,000
M&I BANK FSB W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 1,311,970,000	2	$ 405,000
M&I MARSHALL & ILSLEY BANK W57N14280 DOERR WAY CEDARBURG, WI 53012	*	$ 44,975,270,000	1	$ 200,000
M/I FINANCIAL, LLC 3 EASTON OVAL, SUITE 340 UPPER ARLINGTON, OH 43219	*	$ 661,894,000	146	$ 26,674,000
M/I FINANCIAL, LLC 3 EASTON OVAL, SUITE 340 UPPER ARLINGTON, OH 43219	*	$ 661,894,000	51	$ 9,078,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 130,979,000	31	$ 5,061,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 130,979,000	2	$ 648,000
MAIN STREET BANK 31780 TELEGRAPH ROAD, SUITE 100 BINGHAM FARMS, MI 48025	*	$ 86,181,000	1	$ 58,000
MAIN STREET FINANCIAL 9953 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 8,801,000	2	$ 594,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,753,046,000	363	$ 39,314,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,753,046,000	10	$ 1,367,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,753,046,000	4	$ 509,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 76,465,208,000	65	$ 10,135,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 76,465,208,000	21	$ 3,078,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 76,465,208,000	4	$ 510,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	1	$ 110,000
MEMBERS MORTGAGE COMPANY, INC. 10 CEDAR STREET, #11 WOBURN, MA 01801	*	$ 10,000,000	1	$ 112,000
MERCANTILE BANK 200 NORTH 33RD ST QUINCY, IL 62305	*	$ 679,697,000	2	$ 92,000
MERCHANTS CAPITAL CORP. 11555 NORTH MERIDIAN STREET, SUITE 400 CARMEL, IN 46032	*	$ 35,564,000	1	$ 7,600,000
MERRILL LYNCH CREDIT CORP 30930 RUSSELL RANCH RD CA6-916-01-14 WESTLAKE VILLAGE, CA 91362	*	$ 2,223,299,000	66	$ 22,671,000
MERRILL LYNCH CREDIT CORP 30930 RUSSELL RANCH RD CA6-916-01-14 WESTLAKE VILLAGE, CA 91362	*	$ 2,223,299,000	5	$ 2,884,000
MERRILL LYNCH CREDIT CORP 30930 RUSSELL RANCH RD CA6-916-01-14 WESTLAKE VILLAGE, CA 91362	*	$ 2,223,299,000	1	$ 112,000
METLIFE BANK, N.A. 1555 WEST WALNUT HILL LANE, STE. 200 IRVING, TX 75038	*	$ 16,490,790,000	274	$ 39,835,000
METLIFE BANK, N.A. 1555 WEST WALNUT HILL LANE, STE. 200 IRVING, TX 75038	*	$ 16,490,790,000	101	$ 17,363,000
METLIFE BANK, N.A. 1555 WEST WALNUT HILL LANE, STE. 200 IRVING, TX 75038	*	$ 16,490,790,000	7	$ 1,542,000
MFC MORTGAGE INC OF FLORIDA 851 TRAFALGAR COURT MAITLAND, FL 32751	*	$ 15,000,000	33	$ 6,226,000
MFC MORTGAGE INC OF FLORIDA 851 TRAFALGAR COURT MAITLAND, FL 32751	*	$ 15,000,000	8	$ 1,337,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 119,414,000	78	$ 12,429,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 119,414,000	19	$ 2,659,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 119,414,000	1	$ 296,000
MIAMI UNIVERSITY COMMUNITY 5120 COLLEGE CORNER PIKE OXFORD, OH 45056	*	$ 47,551,000	50	$ 4,310,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	490	$ 74,139,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	167	$ 25,116,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	9	$ 1,398,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 10,788,420,000	119	$ 11,601,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 10,788,420,000	38	$ 3,732,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 10,788,420,000	3	$ 335,000
MIDUSA CREDIT UNION 3600 TOWNE BLVD. MIDDLETOWN, OH 45005	*	$ 183,190,000	72	$ 7,525,000
MILITARY FAMILY HOME LOANS, LL 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 1,102,281,049,000	1	$ 119,000
MILL CITY CREDIT UNION 9999 WAYZATA BOULEVARD MINNETONKA, MN 55305	*	$ 273,029,000	2	$ 520,000
MISSION LOANS, LLC 5686 DRESSLER ROAD, NW UPPER ARLINGTON, OH 44720	*	$ 26,491,000	1	$ 124,000
MMS MORTGAGE SERVICES, LTD. 38275 TWELVE MILE RD., SUITE 100 FARMINGTON HILLS, MI 48331	*	$ 5,598,000	1	$ 130,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 7,724,367,000	15	$ 6,778,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 7,724,367,000	7	$ 1,321,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 7,724,367,000	1	$ 107,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	3	$ 657,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	1	$ 230,000
MORTGAGE CAPITAL ASSOCIATES, INC. 11150 W OYMPIC BLVD. STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	8	$ 961,000
MORTGAGE CAPITAL ASSOCIATES, INC. 11150 W OYMPIC BLVD. STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	1	$ 291,000
MORTGAGE INVESTORS CORP 6090 CENTRAL AVE ST. PETERSBURG, FL 33707	*	$ 10,000,000	8	$ 1,034,000
MORTGAGE INVESTORS GROUP, INC. 8320 E. WALKER SPRINGS LANE NASHVILLE, TN 37923	*	$ 10,000,000	4	$ 866,000
MORTGAGE METWORK INC. 10529 A TIMBERWOOD CIRCLE LOUISVILLE, KY 40223	*	$ 100,000,000	1	$ 110,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	62	$ 9,864,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	15	$ 2,308,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	2	$ 312,000
MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093	*	$ 10,000,000	18	$ 2,558,000
MOUNTAIN STATES MORTGAGE 1333 E 9400 S SANDY, UT 84093	*	$ 10,000,000	1	$ 144,000
MVB BANK, INC. 113 PLATINUM DRIVE SUITE H BRIDGEPORT, WV 26330	*	$ 413,787,000	1	$ 280,000
MWABANK 100 17TH STREET ROCK ISLAND, IL 61201	*	$ 241,105,000	1	$ 279,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	425	$ 59,759,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	11	$ 2,322,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	2	$ 196,000
MYERS PARK MORTGAGE 141 PROVIDENCE RD CHARLOTTE, NC 28207	*	$ 10,000,000	3	$ 654,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 652,138,000	35	$ 8,241,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 652,138,000	5	$ 1,218,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 652,138,000	1	$ 195,000
NATIONAL COOPERATIVE BANK N.A. 139 HIGH STREET HILLSBORO, OH 45133	*	$ 1,449,210,000	22	$ 2,437,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	21	$ 3,750,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	4	$ 622,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	4	$ 529,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	116	$ 18,014,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	17	$ 2,146,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	6	$ 815,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	18	$ 2,465,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	4	$ 420,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	1	$ 131,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA COLUMBUS, OH 43215	*	$ 3,942,789,000	17	$ 2,537,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 44,423,207,000	75	$ 10,658,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 44,423,207,000	30	$ 3,698,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 44,423,207,000	4	$ 571,000
NETWORK FUNDING, L.P. 9700 RICHMOND, SUITE 320 DALLAS, TX 77042	*	$ 43,942,000	2	$ 538,000
NEW CARLISLE FEDERAL SAVINGS BANK 400 N MAIN ST., P.O. BOX 245 NEW CARLISLE, OH 45344	*	$ 94,328,000	2	$ 132,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	205	$ 32,529,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	70	$ 11,248,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	16	$ 3,453,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 47,628,000	5	$ 441,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 47,628,000	1	$ 20,000
NEW YORK COMMUNITY BANK 615 MERRICK AVENUE WESTBURY, NY 11590	*	$ 38,055,567,000	14	$ 2,229,000
NEW YORK COMMUNITY BANK 615 MERRICK AVENUE WESTBURY, NY 11590	*	$ 38,055,567,000	1	$ 145,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	138	$ 24,018,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	56	$ 9,336,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	1	$ 217,000
NFM, INC. 1190 WINTERSON ROAD, SUITE 300 LINTHICUM, MD 21090	*	$ 8,226,000	4	$ 1,021,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,312,000,000	9	$ 1,344,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,312,000,000	6	$ 1,086,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,312,000,000	4	$ 1,595,000
NORTH SHORE TRUST AND SAVINGS 3060 SAND LAKE ROAD WAUKEGAN, IL 60046	*	$ 262,456,000	1	$ 50,000
NORTHERN OHIO INVESTMENT COMPANY 6444 MONROE STREET, SUITE 6 SYLVANIA, OH 43560	*	$ 10,000,000	1	$ 106,000
NORTHROP GRUMMAN FEDERAL CREDIT UNION 879 W 190TH ST 8TH FLOOR GARDENA, CA 90248	*	$ 850,750,000	3	$ 279,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 2,046,971,000	1	$ 276,000
NPB MORTGAGE LLC 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 145,000,000	3	$ 1,031,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	229	$ 47,811,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	59	$ 11,799,000
NYCB MORTGAGE COMPANY, LLC 1801 EAST 9TH STREET CLEVELAND, OH 44114	*	$ 75,001,000	62	$ 11,856,000
NYCB MORTGAGE COMPANY, LLC 1801 EAST 9TH STREET CLEVELAND, OH 44114	*	$ 75,001,000	1	$ 417,000
OAKSTAR BANK, NA 1020 E BATTLEFIELD SPRINGFIELD, MO 65807	*	$ 166,520,000	1	$ 194,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	19	$ 2,505,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	12	$ 1,794,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 7,121,605,000	21	$ 1,471,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 7,121,605,000	11	$ 346,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 7,121,605,000	2	$ 122,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	26	$ 2,269,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	4	$ 422,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	1	$ 97,000
ONEMAIN FINANCIAL SERVI 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 0	2	$ 30,000
ONEMAIN FINANCIAL, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 0	88	$ 7,156,000
ONEMAIN FINANCIAL, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 0	28	$ 2,136,000
ONEMAIN FINANCIAL, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 0	3	$ 118,000
PACIFIC MERCANTILE BANK 949 SOUTH COAST DRIVE 3RD FLOOR COSTA MESA, CA 92626	*	$ 1,014,363,000	1	$ 210,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	22	$ 2,893,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	1	$ 111,000
PARK COMMUNITY CREDIT UNION 6101 FERN VALLEY ROAD LOUISVILLE, KY 40228	*	$ 464,723,000	2	$ 170,000
PARK VIEW SAVINGS BANK 30000 AURORA ROAD SOLON, OH 44139	*	$ 840,846,000	8	$ 1,476,000
PATELCO CREDIT UNION 5050 HOPYARD ROAD DUBLIN, CA 94588	*	$ 3,571,214,000	1	$ 125,000
PATELCO CREDIT UNION 5050 HOPYARD ROAD DUBLIN, CA 94588	*	$ 3,571,214,000	1	$ 148,000
PATRIOT COMMUNITY BANK 237 LEXINGTON ST WOBURN, MA 01801	*	$ 99,408,000	2	$ 476,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	4	$ 577,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 15,104,501,000	41	$ 8,514,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 15,104,501,000	5	$ 693,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 15,104,501,000	4	$ 598,000
PEOPLES BANK 4831 W 6TH ST LAWRENCE, KS 66049	*	$ 373,638,000	1	$ 125,000
PEOPLES EXCHANGE BANK PO BOX 4040 WINCHESTER, KY 40392	*	$ 318,387,000	2	$ 328,000
PEOPLES FIRST SAVINGS BANK 225 READING ROAD MASON, OH 45040	*	$ 51,156,000	38	$ 6,663,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	3	$ 577,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	1	$ 118,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	439	$ 72,700,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	85	$ 14,732,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	5	$ 644,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	533	$ 87,026,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	114	$ 17,653,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	16	$ 2,150,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	7	$ 1,216,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	2	$ 276,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	2	$ 274,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 254,825,730,000	2,843	$ 426,915,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 254,825,730,000	652	$ 76,038,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 254,825,730,000	72	$ 9,232,000
PODIUM MORTGAGE CAPITAL LLC 3010 LAVA RIDGE COURT STE 220 ROSEVILLE, CA 95661	*	$ 10,000,000	1	$ 176,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	297	$ 37,723,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	119	$ 16,265,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	13	$ 1,852,000
PREMIA MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,779,509,000	1	$ 344,000
PREMIER BANK 601 CLINTON STREET YOUNGSTOWN, OH 43512	*	$ 2,029,891,000	5	$ 757,000
PREMIER BANK OF JACKSONVILLE 1604 WEST MORTON AVE JACKSONVILLE, IL 62650	*	$ 157,662,000	1	$ 67,000
PREMIER HOME MORTGAGE, INC. 3024 TOWER RD RAPID CITY, SD 57701	*	$ 20,569,000	1	$ 215,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	18	$ 2,327,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	10	$ 1,396,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	32	$ 4,298,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	23	$ 3,670,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	1	$ 103,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 5,285,622,000	298	$ 48,916,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 5,285,622,000	37	$ 6,566,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 5,285,622,000	3	$ 423,000
PRINSBANK 508 3RD STREET, PO BOX 38 PRINSBURG, MN 56281	*	$ 106,566,000	1	$ 152,000
PRINSBANK 508 3RD STREET, PO BOX 38 PRINSBURG, MN 56281	*	$ 106,566,000	1	$ 176,000
PRIORITY MORTGAGE CORP. 150 E WILSON BRIDGE RD STE 350 WORTHINGTON, OH 43085	*	$ 10,000,000	10	$ 1,741,000
PROFICIO BANK 6985 UNION PARK CENTER, SUITE 150 COTTONWOOD HEIGHTS, UT 84047	*	$ 147,635,000	5	$ 893,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	20	$ 2,579,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	1	$ 168,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	1	$ 300,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	196	$ 39,226,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	103	$ 17,822,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	8	$ 1,347,000
PROVIDENT FUNDING GROUP INC 851 TRAEGER AVENUE, SUITE 100 SAN BRUNO, CA 94066	*	$ 2,200,000,000	271	$ 54,898,000
PULASKI BANK, NA 12300 OLIVE BLVD ST LOUIS, MO 63141	*	$ 1,466,563,000	1	$ 47,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 640,770,000	1	$ 138,000
QR LENDING INC 555 ZOR SHRINE PLACE MADISON, WI 53719	*	$ 1,093,327,000	5	$ 903,000
QUORUM FEDERAL CREDIT UNION 2500 WESTCHESTER AVENUE HARRISON, NY 10577	*	$ 645,511,000	2	$ 310,000
RAYMOND JAMES BANK N.A. 710 CARILLON PKWY ST PETERSBURG, FL 33716	*	$ 7,575,349,000	2	$ 755,000
RAYMOND JAMES BANK N.A. 710 CARILLON PKWY ST PETERSBURG, FL 33716	*	$ 7,575,349,000	1	$ 670,000
REAL LIVING MORTGAGE, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,600,000	3	$ 272,000
REAL LIVING MORTGAGE, LLC B 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,098,000	2	$ 458,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 126,719,736,000	12	$ 2,062,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 126,719,736,000	9	$ 1,353,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	284	$ 53,617,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	145	$ 28,790,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	26	$ 4,887,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 3,524,028,000	98	$ 25,169,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 3,524,028,000	20	$ 5,810,000
REPUBLIC STATE MORTGAGE CO. 815 HAWTHORNE STREET HOUSTON, TX 77006	*	$ 10,000,000	3	$ 643,000
RESIDENTIAL FINANCE CORP. 401 N. FRONT STREET, SUITE 300 COLUMBUS, OH 43215	*	$ 17,533,484,000	106	$ 18,131,000
RESIDENTIAL FINANCE CORP. 401 N. FRONT STREET, SUITE 300 COLUMBUS, OH 43215	*	$ 17,533,484,000	11	$ 1,679,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	5	$ 1,317,000
REUNION MORTGAGE, INC 860 HILLVIEW COURT #300 MILPITAS, CA 95035	*	$ 10,000,000	1	$ 188,000
RIPLEY FEDERAL SAVINGS BANK 1006 S. SECOND ST, P.O. BOX 220 RIPLEY, OH 45167	*	$ 75,765,000	50	$ 4,964,000
RIVER VALLEY CREDIT UNION, INC. 505 EARL BLVD MIAMISBURG, OH 45342	*	$ 191,814,000	103	$ 10,705,000
RIVER VALLEY FINANCIAL BANK 430 CLIFTY DR MADISON, IN 47250	*	$ 386,385,000	1	$ 320,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 129,037,000	274	$ 41,086,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 129,037,000	4	$ 715,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 129,037,000	1	$ 275,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	60	$ 7,809,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	11	$ 2,382,000
ROUNDPOINT MORTGAGE COMPANY 5032 PARKWAY PLAZA BLVD, STE 200 CHARLOTTE, NC 28278	*	$ 10,000,000	8	$ 1,732,000
ROUNDPOINT MORTGAGE COMPANY 5032 PARKWAY PLAZA BLVD, STE 200 CHARLOTTE, NC 28278	*	$ 10,000,000	5	$ 1,157,000
ROUNDPOINT MORTGAGE COMPANY 5032 PARKWAY PLAZA BLVD, STE 200 CHARLOTTE, NC 28278	*	$ 10,000,000	2	$ 575,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	14	$ 1,911,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	4	$ 311,000
SANTANDER BANK, N.A. 824 NORTH MARKET STREET, SUITE 100 WILMINGTON, DE 19801	*	$ 76,586,967,000	2	$ 296,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	6	$ 721,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	1	$ 215,000
SERVICE FINANCE COMPANY, LLC 555 S FEDERAL HIGHWAY SUITE 200 BOCA RATON, FL 33432	*	$ 10,000,000	16	$ 125,000
SERVICE FINANCE COMPANY, LLC 555 S FEDERAL HIGHWAY SUITE 200 BOCA RATON, FL 33432	*	$ 10,000,000	3	$ 39,000
SERVICE FINANCE COMPANY, LLC 555 S FEDERAL HIGHWAY SUITE 200 BOCA RATON, FL 33432	*	$ 10,000,000	1	$ 6,000
SHARE PLUS FEDERAL BANK 5224 W. PLANO PARKWAY PLANO, TX 75093	*	$ 238,874,000	2	$ 86,000
SHARE PLUS FEDERAL BANK 5224 W. PLANO PARKWAY PLANO, TX 75093	*	$ 238,874,000	1	$ 129,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 259,213,000	149	$ 12,459,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 259,213,000	9	$ 536,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,270,503,000	3	$ 486,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	380	$ 47,360,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	61	$ 7,727,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	2	$ 221,000
SIDUS FINANCIAL, LLC 701 GREEN VALLEY ROAD, SUITE 101 GREENSBORO, NC 27408	*	$ 10,000,000	1	$ 144,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	50	$ 9,681,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	17	$ 2,913,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	30	$ 7,971,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	18	$ 2,879,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 147,586,000	109	$ 14,935,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 147,586,000	1	$ 96,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 241,311,000	108	$ 1,448,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 241,311,000	37	$ 581,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 241,311,000	7	$ 148,000
SOUTHERN OHIO MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,379,000	8	$ 903,000
SPECTRA CREDIT UNION 5440 CHEROKEE AVE SUITE 200 ALEXANDRIA, VA 22312	*	$ 454,776,000	1	$ 189,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 67,916,000	66	$ 5,886,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 67,916,000	5	$ 384,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 67,916,000	4	$ 328,000
STANDARD REGISTER FEDERAL CU 175 CAMPBELL STREET DAYTON, OH 45417	*	$ 45,480,000	1	$ 40,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 14,796,328,000	9	$ 1,320,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 14,796,328,000	6	$ 662,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 14,796,328,000	6	$ 744,000
STATE HIGHWAY PATROL FCU 1900 POLARIS PARKWAY, SUITE 400 COLUMBUS, OH 43240	*	$ 60,248,000	1	$ 129,000
STERLING NATL MTGE CO., INC 98 CUTTERMILL RD GREAT NECK, NY 11021	*	$ 964,388,000	1	$ 417,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 1,778,147,000	1	$ 154,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,891,557,000	35	$ 10,812,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 1,891,557,000	9	$ 7,568,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	3	$ 418,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	108	$ 21,531,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	16	$ 2,393,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	4	$ 764,000
SUMMIT COMMUNITY BANK 1600 ABBOT RD EAST LANSING, MI 48823	*	$ 155,301,000	3	$ 806,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	3	$ 211,000
SUNTRUST BANK P.O. BOX 4418, MAIL CODE 0663 ATLANTA, GA 30302	*	$ 165,800,581,000	1	$ 4,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 162,509,568,000	82	$ 16,717,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 162,509,568,000	28	$ 5,185,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 162,509,568,000	2	$ 241,000
SUPERIOR CHOICE CREDIT UNION 1320 GRAND AVENUE SUPERIOR, WI 54880	*	$ 189,478,000	1	$ 20,000
SUPERIOR CHOICE CREDIT UNION 1320 GRAND AVENUE SUPERIOR, WI 54880	*	$ 189,478,000	1	$ 54,000
SUPERIOR FEDERAL CREDIT UNION 4230 ELIDA RD LIMA, OH 45807	*	$ 341,915,000	3	$ 450,000
SUPERIOR FINANCIAL SOLUTIONS, LLC 4230 ELIDA RD LIMA, OH 45807	*	$ 733,000	36	$ 5,404,000
SUSQUEHANNA BANK 1570 MANHEIM PIKE PO BOX 3300 LANCASTER, PA 17604	*	$ 14,042,078,000	1	$ 425,000
SUTHERLAND MORTGAGE SERVICES 5959 CORPORATE DR, SUITE 3000 HOUSTON, TX 77036	*	$ 37,000,000	1	$ 135,000
SUTTON BANK 1 SOUTH MAIN ST ATTICA, OH 44807	*	$ 344,956,000	2	$ 164,000
SWBC MORTGAGE CORPORATION 9311 SAN PEDRO AVENUE STE 100 SAN ANTONIO, TX 78216	*	$ 502,411,000	1	$ 145,000
SWBC MORTGAGE CORPORATION 9311 SAN PEDRO AVENUE STE 100 SAN ANTONIO, TX 78216	*	$ 502,411,000	1	$ 89,000
TALMER BANK AND TRUST 2301 W. BIG BEAVER RD., SUITE 200 TROY, MI 48084	*	$ 1,691,253,000	1	$ 200,000
TELHIO 96 N. 4TH STREET COLUMBUS, OH 43215	*	$ 434,067,000	1	$ 169,000
TEXAS STAR BANK SSB 101 GASSAWAY LOTT, TX 76656	*	$ 67,913,000	1	$ 111,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	55	$ 5,841,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	14	$ 1,853,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,663,790,000	936	$ 149,694,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,663,790,000	67	$ 18,112,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,663,790,000	2	$ 246,000
THE BANKERS GUARANTEE TITLE & TRUST COMPANY 1113 MEDINA ROAD SUITE # 400 MEDINA, OH 44256	*	$ 10,000,000	3	$ 768,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 90,324,000	162	$ 17,156,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 90,324,000	8	$ 1,263,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 90,324,000	7	$ 814,000
THE CITIZENS NATIONAL BANK 29 WEST WHIPP ROAD DAYTON, OH 45459	*	$ 122,428,000	3	$ 243,000
THE CITIZENS NATIONAL BANK OF BLUFFTON 102 S. MAIN ST. BLUFFTON, OH 45817	*	$ 562,591,000	2	$ 834,000
THE EQUITABLE MORTGAGE CORPORATION 3530 SNOUFFER ROAD, STE 100 CLEVELAND, OH 43235	*	$ 10,000,000	24	$ 6,196,000
THE FARMERS STATE BANK 101 S. MAIN ST. PO BOX 119 NEW MADISON, OH 45346	*	$ 118,086,000	5	$ 937,000
THE FARMERS STATE BANK 101 S. MAIN ST. PO BOX 119 NEW MADISON, OH 45346	*	$ 118,086,000	1	$ 40,000
THE FIRST NATIONAL BANK OF BROOKSVILLE 105 LOCUST ST BROOKSVILLE, KY 41004	*	$ 66,933,000	114	$ 4,782,000
THE FIRST NATIONAL BANK OF GERMANTOWN 17 NORTH MAIN STREET GERMANTOWN, OH 45327	*	$ 60,341,000	3	$ 268,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 279,311,000	219	$ 21,665,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 279,311,000	3	$ 624,000
THE GUERNSEY BANK 547 HIGH ST WORTHINGTON, OH 43085	*	$ 134,716,000	2	$ 618,000
THE HARRISON BUILDING AND LOAN ASSOCIATION 10490 NEW HAVEN RD. HARRISON, OH 45030	*	$ 221,172,000	65	$ 6,568,000
THE HARRISON BUILDING AND LOAN ASSOCIATION 10490 NEW HAVEN RD. HARRISON, OH 45030	*	$ 221,172,000	23	$ 2,813,000
THE HOME MORTGAGE CO INC 821 KENTWOOD DR STE C YOUNGSTOWN, OH 44512	*	$ 10,000,000	1	$ 156,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,199,741,000	15	$ 2,937,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 52,799,993,000	2,237	$ 373,238,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 52,799,993,000	925	$ 121,258,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 52,799,993,000	35	$ 5,132,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 215,525,000	82	$ 9,752,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 215,525,000	62	$ 12,673,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 215,525,000	3	$ 485,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 568,841,000	98	$ 9,806,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 568,841,000	2	$ 499,000
THE MORTGAGE OUTLET, INC. 1800 SANDY PLAINS PKWY. SUITE 304 MARIETTA, GA 30066	*	$ 10,000,000	9	$ 859,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 689,900,000	195	$ 26,388,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 689,900,000	1	$ 86,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 500,578,000	133	$ 14,702,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 500,578,000	7	$ 1,712,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 500,578,000	1	$ 152,000
THE OHIO EDUCATIONAL CREDIT UNION, INC. 2554 EAST 22ND ST CLEVELAND, OH 44115	*	$ 115,268,000	1	$ 304,000
THE OLD FORT BANKING COMPANY 8034 MAIN STREET OLD FORT, OH 44861	*	$ 369,819,000	14	$ 2,505,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,495,558,000	321	$ 53,206,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,495,558,000	17	$ 4,194,000
THE PEOPLES STATE BANK 601 E TEMPERANCE ST ELLETTSVILLE, IN 47429	*	$ 174,322,000	1	$ 98,000
THE STATE BANK AND TRUST COMPANY 401 CLINTON STREET DEFIANCE, OH 43512	*	$ 655,826,000	3	$ 450,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 10,833,007,000	2,191	$ 400,622,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 10,833,007,000	346	$ 61,470,000
THRIVENT FINANCIAL BANK 122 EAST COLLEGE AVE., SUITE 1E APPLETON, WI 54911	*	$ 554,688,000	1	$ 42,000
THRIVENT FINANCIAL BANK 122 EAST COLLEGE AVE., SUITE 1E APPLETON, WI 54911	*	$ 554,688,000	1	$ 86,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 12,522,585,000	249	$ 33,938,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 12,522,585,000	70	$ 9,056,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 12,522,585,000	9	$ 1,192,000
TOWER BANK AND TRUST 116 E BERRY ST FT WAYNE, IN 46802	*	$ 661,712,000	1	$ 185,000
TOWER BANK AND TRUST 116 E BERRY ST FT WAYNE, IN 46802	*	$ 661,712,000	1	$ 278,000
TOWN & COUNTRY MORTGAGE GROUP 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,096,000	21	$ 4,105,000
TOWN CENTER BANK 1938 E. LINCOLN HIGHWAY #101 NEW LENOX, IL 60451	*	$ 141,350,000	4	$ 87,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 35,475,880,000	26	$ 3,989,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 35,475,880,000	1	$ 152,000
TOYOTA FINANCIAL SAVINGS BANK 2485 VILLAGE VIEW DRIVE, SUITE 200 HENDERSON, NV 89074	*	$ 817,810,000	1	$ 103,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 153,341,765,000	932	$ 156,772,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 153,341,765,000	754	$ 125,556,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 153,341,765,000	36	$ 5,527,000
TWIN VALLEY BANK PO BOX 8 WEST ALEXANDRIA, OH 45381	*	$ 47,052,000	6	$ 1,176,000
TYNDALL FEDERAL CREDIT UNION 3109 MINNESOTA AVE PANAMA CITY, FL 32405	*	$ 1,061,721,000	1	$ 25,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 310,099,589,000	3,421	$ 590,440,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 310,099,589,000	909	$ 142,462,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 310,099,589,000	134	$ 20,442,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 1,400,000,000	38	$ 8,422,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 1,400,000,000	8	$ 2,042,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 1,400,000,000	3	$ 318,000
UBS BANK USA 299 S. MAIN ST SALT LAKE CITY, UT 84111	*	$ 31,465,215,000	6	$ 5,187,000
UBS BANK USA 299 S. MAIN ST SALT LAKE CITY, UT 84111	*	$ 31,465,215,000	2	$ 815,000
UIF CORPORATION 29777 TELEGRAPH RD. SUITE 3590 ANN ARBOR, MI 48034	*	$ 133,851,000	2	$ 114,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,514,287,000	25	$ 3,845,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,514,287,000	6	$ 1,204,000
UNION CAPITAL MORTGAGE CORP 7676 REYNOLDS ROAD MENTOR, OH 44060	*	$ 10,000,000	4	$ 931,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	360	$ 53,566,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	28	$ 4,183,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	23	$ 3,826,000
UNION SAVINGS AND LOAN ASSOCIATION 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 127,823,000	12	$ 2,703,000
UNION SAVINGS AND LOAN ASSOCIATION 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 127,823,000	5	$ 693,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,124,635,000	11,162	$ 1,879,537,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,124,635,000	822	$ 128,570,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,124,635,000	120	$ 19,321,000
UNITED BANK INC 5TH & AVERY/UNITED SQUARE PARKERSBURG, WV 26102	*	$ 3,465,028,000	3	$ 30,000
UNITED CITIZENS BANK & TRUST COMPANY P O BOX 250 CAMPBELLSBURG, KY 40011	*	$ 84,830,000	1	$ 69,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 488,071,000	278	$ 39,131,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 488,071,000	9	$ 7,189,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 488,071,000	3	$ 1,142,000
UNITED FIDELITY FUNDING CORP. 1300 NW BRIARCLIFF PKWY SUITE 275 JEFFERSON CITY, MO 64150	*	$ 1,000,000,000	3	$ 567,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	14	$ 1,975,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	1	$ 114,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	210	$ 32,379,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	23	$ 3,751,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	4	$ 893,000
UNIVERSAL 1 CREDIT UNION P.O. BOX 467 DAYTON, OH 45409	*	$ 346,754,000	28	$ 3,119,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 115,146,000	80	$ 11,949,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 115,146,000	11	$ 2,585,000
UNIVERSITY BANK 2015 WASHTENAW AVE ANN ARBOR, MI 48104	*	$ 115,146,000	1	$ 120,000
UNIVERSITY LENDING GROUP, LLC 42452 HAYES, STE I CLLINTON TOWNSHIP, MI 48038	*	$ 133,851,000	6	$ 1,057,000
UNIVERSITY LENDING GROUP, LLC 42452 HAYES, STE I CLLINTON TOWNSHIP, MI 48038	*	$ 133,851,000	1	$ 135,000
UNIVERSITY OF KENTUCKY 1730 ALYSHEBA WAY LEXINGTON, KY 40509	*	$ 379,380,000	4	$ 156,000
US BK NA ND 4325 17TH AVENUE, S.W. FARGO, ND 58103	*	$ 5,955,059,000	3,365	$ 374,282,000
US BK NA ND 4325 17TH AVENUE, S.W. FARGO, ND 58103	*	$ 5,955,059,000	1,375	$ 127,844,000
US BK NA ND 4325 17TH AVENUE, S.W. FARGO, ND 58103	*	$ 5,955,059,000	266	$ 27,215,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 48,783,813,000	332	$ 62,513,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 48,783,813,000	81	$ 12,636,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 48,783,813,000	9	$ 1,342,000
VALLEY CENTRAL BANK 6550 PRINCETON GLENDALE ROAD LIBERTY TOWNSHIP, OH 45011	*	$ 85,468,000	54	$ 6,988,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	100	$ 20,742,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	6	$ 1,570,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	1	$ 156,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	223	$ 13,523,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	33	$ 1,322,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	8	$ 765,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 142,997,000	383	$ 67,720,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 142,997,000	111	$ 19,237,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 142,997,000	13	$ 1,683,000
VICTORY MORTGAGE, L.L.C. 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	226	$ 43,634,000
VICTORY MORTGAGE, L.L.C. 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	188	$ 33,462,000
VICTORY MORTGAGE, L.L.C. 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 17,646,000	10	$ 1,512,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	3	$ 351,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 70,598,000	100	$ 17,245,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 70,598,000	8	$ 1,561,000
WATCH HILL BANK 2110 BEECHMONT AVENUE CINCINNATI, OH 45230	*	$ 72,237,000	57	$ 10,660,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	13	$ 3,387,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	84	$ 12,854,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	3	$ 434,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	2	$ 287,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,104,833,000,000	6,591	$ 1,059,083,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,104,833,000,000	2,114	$ 319,889,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,104,833,000,000	235	$ 34,696,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	807	$ 137,938,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	249	$ 39,990,000
WELLS FARGO FUNDING, INC 100 N MAIN STREEET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,457,000	25	$ 4,580,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,348,107,000	242	$ 24,064,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,348,107,000	12	$ 1,479,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,348,107,000	4	$ 517,000
WEST TOWN BANK & TRUST 7820 W 26TH STREET NORTH RIVERSIDE, IL 60546	*	$ 110,338,000	1	$ 125,000
WEST TOWN BANK & TRUST 7820 W 26TH STREET NORTH RIVERSIDE, IL 60546	*	$ 110,338,000	1	$ 273,000
WESTFIELD BANK, FSB TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 540,392,000	2	$ 94,000
WESTFIELD BANK, FSB TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 540,392,000	1	$ 100,000
WHITAKER BANK PO BOX 55439 LEXINGTON, KY 40555	*	$ 1,587,678,000	3	$ 197,000
WILSON & MUIR BANK & TRUST COMPANY 107 N THIRD ST BARDSTOWN, KY 40004	*	$ 403,959,000	2	$ 468,000
WINGS FINANCIAL CREDIT UNION 14985 GLAZIER AVENUE APPLE VALLEY, MN 55124	*	$ 3,158,932,000	4	$ 554,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 3,217,801,000	21	$ 2,363,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 3,217,801,000	1	$ 35,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,997,721,000	68	$ 5,903,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 1,997,721,000	1	$ 991,000
WYNDHAM CAPITAL MORTGAGE, INC. 6115 PARK SOUTH DRIVE, STE 200 RALEIGH, NC 28210	*	$ 10,000,000	1	$ 285,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	15	$ 2,708,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	4	$ 608,000

The HMDA mortgage data below offers a comprehensive breakdown of loan application trends for 2011, 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 2011

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	83,206	$13,450,416,000	$161,000	$11,200,000	$90,000	$5,643,000
Home Purchase	32,461	$4,864,578,000	$149,000	$4,270,000	$70,000	$8,600,000
Home Improvement	3,716	$198,869,000	$53,000	$7,100,000	$72,000	$2,600,000

Applicant Race	Total Number of Mortgage Applications	Total Dollar Amount of Mortgage Loan Applications	Average Mortgage Loan Amount	Highest Mortgage Loan Amount	Average Applicant Income	Highest Applicant Income
White	92,505	$14,233,380,000	$153,000	$4,270,000	$90,000	$8,600,000
Not Provided	9,821	$1,542,726,000	$157,000	$3,975,000	$92,000	$4,020,000
Not applicable	9,118	$1,565,069,000	$171,000	$11,200,000	$12,000	$1,205,000
Black or African American	4,169	$497,570,000	$119,000	$1,432,000	$63,000	$2,600,000
Asian	2,207	$435,044,000	$197,000	$1,000,000	$115,000	$2,479,000
Hispanic	1,197	$188,755,000	$157,000	$2,000,000	$87,000	$1,725,000
American Indian or Alaskan Native	247	$31,213,000	$126,000	$650,000	$91,000	$727,000
Native Hawaiian or Other Pacific Islander	119	$20,106,000	$168,000	$980,000	$172,000	$4,246,000

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)	88,859	$14,207,542,000	$159,000	$11,200,000	$96,000	$8,600,000
FHA-insured (Federal Housing Administration)	24,407	$3,347,565,000	$137,000	$7,600,000	$47,000	$1,671,000
VA-guaranteed (Veterans Administration)	4,178	$705,252,000	$168,000	$699,000	$46,000	$570,000
FSA/RHS (Farm Service Agency or Rural Housing Service)	1,939	$253,504,000	$130,000	$750,000	$45,000	$1,500,000

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	63,424	$10,070,352,000	$158,000	$7,600,000	$97,000	$8,600,000
Application Denied By Financial Institution	22,931	$3,225,291,000	$140,000	$4,270,000	$77,000	$4,620,000
Loan Purchased By The Institution	18,061	$2,834,919,000	$156,000	$1,316,000	$42,000	$1,128,000
Application Withdrawn By Applicant	8,367	$1,347,395,000	$161,000	$6,199,000	$84,000	$2,400,000
Application Approved But Not Accepted	4,283	$667,589,000	$155,000	$11,200,000	$90,000	$4,246,000
File Closed For Incompleteness	2,317	$368,317,000	$158,000	$1,125,000	$93,000	$1,675,000
Preapproval Approved but not Accepted	0	$0	$0	$0	$0	$0
Preapproval Denied by Financial Institution	0	$0	$0	$0	$0	$0

Denial Reason	Total Number of Mortgage Applications	Total Dollar Amount of Mortgage Loan Applications	Average Mortgage Loan Amount	Highest Mortgage Loan Amount	Average Applicant Income	Highest Applicant Income
Collateral	6,130	$969,100,000	$158,000	$3,965,000	$93,000	$4,244,000
Credit History	4,969	$522,828,000	$105,000	$2,500,000	$68,000	$4,620,000
Debt-To-Income Ratio	3,806	$570,881,000	$149,000	$4,270,000	$56,000	$996,000
Credit Application Incomplete	2,796	$422,661,000	$151,000	$3,975,000	$94,000	$4,020,000
Other	2,234	$343,531,000	$153,000	$3,600,000	$83,000	$1,167,000
Insufficient Cash (Downpayment, Closing Cost)	432	$60,533,000	$140,000	$1,477,000	$77,000	$353,000
Unverifiable Information	429	$64,742,000	$150,000	$1,150,000	$90,000	$2,490,000
Employment History	245	$31,121,000	$127,000	$644,000	$57,000	$368,000
Mortgage Insurance Denied	25	$3,896,000	$155,000	$251,000	$95,000	$358,000

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

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

Download the Ohio Lender List

CINCINNATI-MIDDLETOWN, OH-KY-IN HMDA Loan Application Totals and Mortgage Lending Details for 2011

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2011

Mortgage Loan Application Detail Totals for CINCINNATI-MIDDLETOWN, OH-KY-IN in 2011

Loan Purpose

Applicant Race

Loan Type

Outcome

Denial Reason

CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2011