CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2012

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	151,035
Total Mortgage Loan Application Amount	$23,783,614,000
Average Mortgage Loan Application Amount	$146,666
Highest Mortgage Loan Application Amount	$31,000,000
Average Applicant Income	$77,666
Highest Applicant Income	$9,999,000

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2012

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

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Mortgage Lender	Phone Number	Mortgage Lender Assets	Number of Mortgage Loan Applications	Total Dollar Amount of Mortgage Loan Applications
1ST ADVANTAGE MORTGAGE 701 E 22ND ST, STE 125 LOMBARD, IL 60148	*	$ 10,000,000	2	$ 419,000
1ST ALLIANCE LENDING, LLC 111 FOUNDERS PLAZA, SUITE 1300 EAST HARTFORD, CT 06108	*	$ 3,285,000	15	$ 1,889,000
1ST ALLIANCE LENDING, LLC 111 FOUNDERS PLAZA, SUITE 1300 EAST HARTFORD, CT 06108	*	$ 3,285,000	4	$ 521,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 112,359,000	1,425	$ 286,470,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 112,359,000	34	$ 5,484,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 112,359,000	3	$ 472,000
1ST SIGNATURE LENDING, LLC 9800 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 1,028,000	6	$ 969,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	215	$ 5,879,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	116	$ 4,404,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	7	$ 305,000
360 MORTGAGE GROUP, LLC 11305 FOUR POINTS DRIVE, BLDG 1, #200 AUSTIN, TX 78726	*	$ 10,000,000	8	$ 1,376,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	16	$ 2,441,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	1	$ 217,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 808,645,000	47	$ 7,432,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 808,645,000	16	$ 3,089,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 808,645,000	4	$ 695,000
ACOPIA, LLC 306 NORTHCREEK BOULEVARD SUITE 100 NASHVILLE, TN 37072	*	$ 100,000,000	5	$ 939,000
ACOPIA, LLC 306 NORTHCREEK BOULEVARD SUITE 100 NASHVILLE, TN 37072	*	$ 100,000,000	4	$ 475,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 518,825,000	16	$ 214,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 518,825,000	5	$ 83,000
ADP FCU ONE ADP BLVD ROSELAND, NJ 07068	*	$ 60,738,000	1	$ 165,000
ADP FCU ONE ADP BLVD ROSELAND, NJ 07068	*	$ 60,738,000	1	$ 49,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 765,926,000	72	$ 8,830,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 765,926,000	60	$ 6,007,000
ADVANTAGE BANK 814 WHEELING AVE CAMBRIDGE, OH 43725	*	$ 765,926,000	2	$ 279,000
AFFILIATED MORTGAGE COMPANY 5700 LEGACY DRIVE STE 10 PLANO, TX 75024	*	$ 212,423,000	34	$ 4,563,000
AFFILIATED MORTGAGE COMPANY 5700 LEGACY DRIVE STE 10 PLANO, TX 75024	*	$ 212,423,000	4	$ 342,000
AFFINITY 73 MOUNTAINVIEW BLVD. BASKING RIDGE, NJ 08720	*	$ 2,139,801,000	1	$ 25,000
ALERUS FINANCIAL, NATIONAL ASSOCIATION PO BOX 6001 GRAND FORKS, ND 58206	*	$ 1,154,398,000	2	$ 496,000
ALLIANT CREDIT UNION 11545 W TOUHY CHICAGO, IL 60666	*	$ 8,235,536,000	1	$ 95,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	15	$ 2,689,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 85,381,954,000	192	$ 32,813,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 85,381,954,000	89	$ 12,896,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 85,381,954,000	24	$ 4,159,000
AMERA MORTGAGE CORPORATION 1050 CORPORATE OFFICE DRIVE, STE 250 MILFORD, MI 48381	*	$ 1,300,000,000	1	$ 220,000
AMERIANA BANK 2118 BUNDY AVE NEW CASTLE, IN 47362	*	$ 427,154,000	1	$ 64,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,912,333,000	3	$ 468,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,912,333,000	2	$ 174,000
AMERICAN BANK 9001 EDMONSTON ROAD SUITE 100 GREENBELT, MD 20770	*	$ 419,837,000	93	$ 17,296,000
AMERICAN BANK 9001 EDMONSTON ROAD SUITE 100 GREENBELT, MD 20770	*	$ 419,837,000	13	$ 2,110,000
AMERICAN BANK 9001 EDMONSTON ROAD SUITE 100 GREENBELT, MD 20770	*	$ 419,837,000	4	$ 878,000
AMERICAN BANK OF FREEDOM 127 WEST HUDSON WELLSVILLE, MO 63384	*	$ 103,931,000	1	$ 82,000
AMERICAN BANK OF HUNTSVILLE 3301 MEMORIAL PKWY SW HUNTSVILLE, AL 35801	*	$ 173,615,000	1	$ 60,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	23	$ 5,076,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	11	$ 2,218,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	1	$ 209,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	156	$ 22,276,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	68	$ 8,568,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	8	$ 852,000
AMERICAN FOUNDERS BANK, INC. 1200 FOREST BRIDGE ROAD LOUISVILLE, KY 40223	*	$ 385,586,000	3	$ 324,000
AMERICAN HERITAGE FCU 2060 RED LION RD PHILADELPHIA, PA 19115	*	$ 1,154,291,000	2	$ 144,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	93	$ 16,659,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	35	$ 6,990,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	6	$ 745,000
AMERICAN MIDWEST MORTGAGE CORPORATION 6363 YORK ROAD PARMA HEIGHTS, OH 44130	*	$ 10,000,000	24	$ 6,835,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	1,239	$ 173,480,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	428	$ 61,265,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	60	$ 8,245,000
AMERICAN SAVINGS BANK, FSB 503 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 226,379,000	1	$ 76,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	1	$ 91,000
AMERIFIRST FINANCIAL CORPORATION 950 TRADE CENTRE WAY SUITE 400 KALAMAZOO, MI 49009	*	$ 10,000,000	277	$ 34,531,000
AMERIFIRST FINANCIAL CORPORATION 950 TRADE CENTRE WAY SUITE 400 KALAMAZOO, MI 49009	*	$ 10,000,000	134	$ 17,462,000
AMERIFIRST FINANCIAL CORPORATION 950 TRADE CENTRE WAY SUITE 400 KALAMAZOO, MI 49009	*	$ 10,000,000	18	$ 2,020,000
AMERIHOME MORTGAGE COMPANY, LLC 21215 BURBANK BLVD, SUITE 400 WILMINGTON, DE 91367	*	$ 10,000,000	4	$ 605,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 5,152,186,000	8	$ 1,880,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 5,152,186,000	1	$ 251,000
AMERIPRISE BANK, FSB 707 2ND AVENUE SOUTH MINNEAPOLIS, MN 55474	*	$ 5,152,186,000	1	$ 54,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	287	$ 59,157,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	86	$ 16,085,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	12	$ 2,153,000
AMWEST FUNDING CORP. 6 POINTE DRIVE, SUITE 300 BREA, CA 92821	*	$ 10,000,000	4	$ 638,000
AMWEST FUNDING CORP. 6 POINTE DRIVE, SUITE 300 BREA, CA 92821	*	$ 10,000,000	2	$ 270,000
APCI FEDERAL CREDIT UNION PO BOX 20147 ALLENTOWN, PA 18002	*	$ 475,704,000	1	$ 195,000
APEX BANK 180 HWY 641 N CAMDEN, TN 38320	*	$ 207,050,000	2	$ 75,000
ARC HOME LLC 2010 CORPORATE RIDGE STE 750 BALTIMORE, MD 22102	*	$ 10,000,000	1	$ 201,000
ARK-LA-TEX FINANCIAL SERVICES, LLC. 5160 TENNYSON PKWY STE 1000 AUSTIN, TX 75024	*	$ 10,000,000	121	$ 16,068,000
ARK-LA-TEX FINANCIAL SERVICES, LLC. 5160 TENNYSON PKWY STE 1000 AUSTIN, TX 75024	*	$ 10,000,000	2	$ 270,000
ARVEST MORTGAGE COMPANY 931 W MONROE LOWELL, AR 72745	*	$ 12,527,568,000	5	$ 1,058,000
ARVEST MORTGAGE COMPANY 931 W MONROE LOWELL, AR 72745	*	$ 12,527,568,000	1	$ 301,000
ASCENTRA CREDIT UNION PO BOX 1107 BETTENDORF, IA 52722	*	$ 257,136,000	1	$ 236,000
ASSOCIATED BANK, NATIONAL ASSOCIATION 200 NORTH ADAMS STREET GREEN BAY, WI 54301	*	$ 21,715,012,000	9	$ 19,489,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 1,972,908,000	1	$ 56,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 1,972,908,000	1	$ 180,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 141,639,000	128	$ 14,291,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 141,639,000	7	$ 683,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 141,639,000	2	$ 120,000
AURORA BANK FSB 10350 PARK MEADOWS DRIVE LONE TREE, CO 80124	*	$ 4,140,785,000	2	$ 379,000
AURORA BANK FSB 10350 PARK MEADOWS DRIVE LONE TREE, CO 80124	*	$ 4,140,785,000	2	$ 375,000
AURORA BANK FSB 10350 PARK MEADOWS DRIVE LONE TREE, CO 80124	*	$ 4,140,785,000	1	$ 170,000
AXOS BANK 4350 LA JOLLA VILLAGE DR SUITE 140 SAN DIEGO, CA 92122	*	$ 2,225,317,000	10	$ 1,864,000
AXOS BANK 4350 LA JOLLA VILLAGE DR SUITE 140 SAN DIEGO, CA 92122	*	$ 2,225,317,000	1	$ 256,000
BANC OF CALIFORNIA, NA 18500 VON KARMAN AVENUE SUITE 1100 IRVINE, CA 92612	*	$ 984,290,000	3	$ 442,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,459,157,302,000	1,531	$ 252,054,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,459,157,302,000	443	$ 61,525,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,459,157,302,000	47	$ 6,520,000
BANK OF BLUE VALLEY 11935 RILEY OVERLAND PARK, KS 66213	*	$ 653,809,000	1	$ 312,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 240,651,000	575	$ 103,229,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 240,651,000	64	$ 8,863,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 240,651,000	7	$ 1,313,000
BANK OF LEXINGTON, INC. 761 CORPORATE DRIVE LEXINGTON, KY 40503	*	$ 166,757,000	1	$ 233,000
BANK OF OAK RIDGE 8050 FOGLEMAN RD. OAK RIDGE, NC 27310	*	$ 351,868,000	1	$ 83,000
BANK OF SPRINGFIELD 2600 STEVENSON DRIVE SPRINGFIELD, IL 62703	*	$ 727,866,000	1	$ 345,000
BANK OF WHITTIER, NATIONAL ASSOCIATION 15141 E WHITTIER BLVD WHITTIER, CA 90603	*	$ 49,298,000	4	$ 757,000
BANK OF WHITTIER, NATIONAL ASSOCIATION 15141 E WHITTIER BLVD WHITTIER, CA 90603	*	$ 49,298,000	1	$ 71,000
BANKSOUTH 6340 LAKE OCONEE PARKWAY GREENSBORO, GA 30642	*	$ 345,856,000	1	$ 126,000
BANKUNITED, NATIONAL ASSOCIATION 7815 NW 148TH STREET MIAMI LAKES, FL 33016	*	$ 11,197,863,000	21	$ 5,002,000
BANKUNITED, NATIONAL ASSOCIATION 7815 NW 148TH STREET MIAMI LAKES, FL 33016	*	$ 11,197,863,000	3	$ 902,000
BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION 201 S. HOUGH STREET BARRINGTON, IL 60010	*	$ 1,283,070,000	10	$ 1,687,000
BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION 201 S. HOUGH STREET BARRINGTON, IL 60010	*	$ 1,283,070,000	2	$ 318,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 143,528,000	41	$ 5,807,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 143,528,000	38	$ 7,020,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 1,580,221,000	5	$ 871,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 1,580,221,000	1	$ 73,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	12	$ 2,687,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	1	$ 417,000
BENCHMARK BANK 461 BEECHER ROAD GAHANNA, OH 43230	*	$ 111,938,000	6	$ 1,073,000
BERKADIA COMMERCIAL MORTGAGE LLC 323 NORRISTOWN ROAD SUITE 300 WILMINGTON, DE 19002	*	$ 1,173,139,000	2	$ 34,642,000
BERKELEY POINT CAPITAL LLC 1 BEACON STREET, 14TH FLOOR WILMINGTON, DE 02171	*	$ 10,000,000	1	$ 6,500,000
BLOOMBANK 48 N WASHINGTON ST BLOOMFIELD, IN 47424	*	$ 428,484,000	1	$ 100,000
BMI FEDERAL CREDIT UNION 6165 EMERALD PARKWAY DUBLIN, OH 43016	*	$ 370,777,000	3	$ 241,000
BMO BANK NATIONAL ASSOCIATION 111 W. MONROE CHICAGO, IL 60603	*	$ 97,264,044,000	12	$ 2,197,000
BMO BANK NATIONAL ASSOCIATION 111 W. MONROE CHICAGO, IL 60603	*	$ 97,264,044,000	1	$ 219,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 662,437,000	13	$ 2,961,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 662,437,000	4	$ 963,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 662,437,000	3	$ 677,000
BNY MELLON, NATIONAL ASSOCIATION 500 GRANT STREET, ROOM 4825 PITTSBURGH, PA 15258	*	$ 14,749,305,000	1	$ 640,000
CALIBER FUNDING LLC 6031 CONNECTION DRIVE, SUITE 200 IRVING, TX 75039	*	$ 37,112,000	157	$ 29,670,000
CALIBER FUNDING LLC 6031 CONNECTION DRIVE, SUITE 200 IRVING, TX 75039	*	$ 37,112,000	4	$ 1,210,000
CALIBER FUNDING LLC 6031 CONNECTION DRIVE, SUITE 200 IRVING, TX 75039	*	$ 37,112,000	3	$ 630,000
CAPITAL ONE NA 11130 INDUSTRIPLEX BLVD BATON ROUGE, LA 70809	*	$ 71,108,281,000	4	$ 1,204,000
CAPITAL ONE NA 11130 INDUSTRIPLEX BLVD BATON ROUGE, LA 70809	*	$ 71,108,281,000	1	$ 78,000
CAROLINA PREMIER BANK 13024 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277	*	$ 193,102,000	1	$ 80,000
CASHCALL, INC. 1 CITY BLVD WEST SUITE 1000 ORANGE, CA 92868	*	$ 10,000,000	42	$ 7,297,000
CASHCALL, INC. 1 CITY BLVD WEST SUITE 1000 ORANGE, CA 92868	*	$ 10,000,000	15	$ 1,965,000
CASHCALL, INC. 1 CITY BLVD WEST SUITE 1000 ORANGE, CA 92868	*	$ 10,000,000	2	$ 152,000
CBANK 8050 HOSBROOK ROAD, SUITE 220 CINCINNATI, OH 45236	*	$ 74,727,000	9	$ 9,913,000
CBANK 8050 HOSBROOK ROAD, SUITE 220 CINCINNATI, OH 45236	*	$ 74,727,000	1	$ 340,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 477,611,000	17	$ 2,743,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 477,611,000	6	$ 1,223,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 477,611,000	3	$ 525,000
CELTIC BANK 268 S. STATE ST., SUITE 300 SALT LAKE CITY, UT 84111	*	$ 223,876,000	2	$ 394,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 104,868,000	468	$ 85,462,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 104,868,000	30	$ 5,651,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 104,868,000	6	$ 1,027,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 2,123,880,000	9	$ 345,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 2,123,880,000	1	$ 38,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 986,487,000	2	$ 216,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 986,487,000	1	$ 415,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,908,559,000	139	$ 27,688,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 1,908,559,000	16	$ 3,493,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 177,306,000	1	$ 157,000
CHACO CREDIT UNION INC 100 SOUTH THIRD STREET HAMILTON, OH 45011	*	$ 159,503,000	191	$ 18,979,000
CHARLES SCHWAB BANK, SSB 2360 CORPORATE CIRCLE WESTLAKE, TX 89074	*	$ 66,063,531,000	20	$ 8,689,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVE CINCINNATI, OH 45211	*	$ 616,463,000	804	$ 120,632,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVE CINCINNATI, OH 45211	*	$ 616,463,000	58	$ 9,378,000
CHEVIOT SAVINGS BANK 3723 GLENMORE AVE CINCINNATI, OH 45211	*	$ 616,463,000	31	$ 5,189,000
CHEVRON FEDERAL CREDIT UNION 500 12TH STREET SUITE 200 OAKLAND, CA 94607	*	$ 1,741,434,000	1	$ 250,000
CHICAGO MORTGAGE SOLUTIONS LLC 9525 W BRYN MAWR AVE ROSEMONT, IL 60018	*	$ 10,000,000	7	$ 962,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD SUITE 400 NASHVILLE, TN 37027	*	$ 10,000,000	20	$ 3,116,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD SUITE 400 NASHVILLE, TN 37027	*	$ 10,000,000	2	$ 292,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 113,295,000	319	$ 55,639,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 113,295,000	14	$ 3,331,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 113,295,000	6	$ 736,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 95,487,000	172	$ 16,955,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 95,487,000	8	$ 1,087,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 95,487,000	2	$ 45,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 133,040,000	128	$ 13,794,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 133,040,000	15	$ 2,025,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 133,040,000	7	$ 743,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 302,826,000	313	$ 37,033,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 302,826,000	196	$ 24,410,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 302,826,000	4	$ 892,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 66,875,000	17	$ 1,737,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 66,875,000	8	$ 661,000
CINTEL FEDERAL CREDIT UNION 525 VINE ST SUITE 910 CINCINNATI, OH 45202	*	$ 66,875,000	1	$ 157,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	3	$ 339,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	3	$ 395,000
CIT BANK, NATIONAL ASSOCIATION 75 N. FAIR OAKS AVE. PASADENA, CA 91103	*	$ 26,181,267,000	3	$ 618,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,288,658,000,000	1,896	$ 259,690,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,288,658,000,000	363	$ 46,827,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,288,658,000,000	64	$ 7,554,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	1,150	$ 160,080,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	208	$ 27,589,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	35	$ 4,427,000
CITIZENS BANK 328 S SAGINAW ST FLINT, MI 48502	*	$ 9,212,296,000	1	$ 295,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 255,922,000	209	$ 29,126,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 255,922,000	10	$ 1,313,000
CITIZENS BANK, NATIONAL ASSOCIATION ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 106,940,591,000	57	$ 10,125,000
CITIZENS BANK, NATIONAL ASSOCIATION ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 106,940,591,000	5	$ 664,000
CITIZENS COMMERCE BANK 534 MARSAILLES ROAD VERSAILLES, KY 40383	*	$ 235,850,000	1	$ 112,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 212,945,000	40	$ 2,650,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 212,945,000	9	$ 682,000
CITIZENS STATE BANK OF NEW CASTLE, INDIANA 1238 BROAD ST, P.O. BOX C NEW CASTLE, IN 47362	*	$ 259,311,000	2	$ 110,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 595,190,000	4	$ 436,000
CIVISTA BANK 100 EAST WATER ST SANDUSKY, OH 44870	*	$ 1,107,953,000	1	$ 285,000
CLAYTON BANK AND TRUST 520 WEST SUMMIT HILL DRIVE SUITE 801 KNOXVILLE, TN 37902	*	$ 628,766,000	1	$ 121,000
CLEARPOINT FUNDING, INC. 4 TECHNOLOGY DRIVE, SUITE 200 WESTBOROUGH, MA 01581	*	$ 10,000,000	49	$ 8,611,000
CLEARVIEW FEDERAL CREDIT UNION 8805 UNIVERSITY BLVD MOON TOWNSHIP, PA 15108	*	$ 739,558,000	1	$ 136,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	31	$ 4,332,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	8	$ 993,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	1	$ 85,000
CMCO MORTGAGE, LLC DBA HOME LE 7851 FREEWAY CIRCLE MIDDLEBURG HEIGHTS, OH 44130	*	$ 10,000,000	72	$ 8,986,000
CMCO MORTGAGE, LLC DBA HOME LE 7851 FREEWAY CIRCLE MIDDLEBURG HEIGHTS, OH 44130	*	$ 10,000,000	35	$ 3,898,000
CMCO MORTGAGE, LLC DBA HOME LE 7851 FREEWAY CIRCLE MIDDLEBURG HEIGHTS, OH 44130	*	$ 10,000,000	10	$ 1,189,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	16	$ 2,754,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	1	$ 193,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	1	$ 293,000
COCA-COLA CREDIT UNION ONE COCA-COLA PLAZA NW ATLANTA, GA 30313	*	$ 159,645,000	1	$ 175,000
CODE CREDIT UNION 355 W MONUMENT AVE DAYTON, OH 45402	*	$ 100,762,000	2	$ 144,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,664,742,000	72	$ 16,753,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,664,742,000	3	$ 649,000
COLE TAYLOR BANK 9550 W HIGGINS RAOD ROSEMONT, IL 60018	*	$ 4,664,742,000	1	$ 154,000
COLONIAL SAVINGS, F.A. P O BOX 2988 FORT WORTH, TX 76113	*	$ 921,138,000	32	$ 3,993,000
COLONIAL SAVINGS, F.A. P O BOX 2988 FORT WORTH, TX 76113	*	$ 921,138,000	8	$ 910,000
COLONIAL SAVINGS, F.A. P O BOX 2988 FORT WORTH, TX 76113	*	$ 921,138,000	3	$ 467,000
COLORADO FEDERAL SAVINGS BANK8 400 EAST PRENTICE AVE, SUITE 840 GREENWOOD VILLAGE, CO 80111	*	$ 1,547,178,000	6	$ 670,000
COLORADO FEDERAL SAVINGS BANK8 400 EAST PRENTICE AVE, SUITE 840 GREENWOOD VILLAGE, CO 80111	*	$ 1,547,178,000	5	$ 1,104,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 48,937,000	2	$ 179,000
COLUMBIA SAVINGS BANK 411 LUDLOW AVENUE CINCINNATI, OH 45220	*	$ 48,937,000	1	$ 50,000
COMERICA BANK 411 W LAFAYETTE BLVD DALLAS, TX 48226	*	$ 60,970,527,000	1	$ 322,000
COMMONWEALTH P.O. BOX 978 FRANKFORT, KY 40602	*	$ 897,005,000	9	$ 799,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 823,405,000	3	$ 1,225,000
COMMUNITY FIRST CREDIT UNION OF FLO 637 N. LEE STREET JACKSONVILLE, FL 32204	*	$ 1,135,649,000	1	$ 208,000
COMMUNITY MORTGAGE FUNDING, LLC 3201 WEST TEMPLE AVE, SUITE 120 POMONA, CA 91768	*	$ 500,000,000	1	$ 224,000
COMMUNITY SAVINGS BANK 503 WEST PLANE STREET BETHEL, OH 45106	*	$ 44,279,000	151	$ 22,906,000
COMMUNITY SAVINGS BANK 503 WEST PLANE STREET BETHEL, OH 45106	*	$ 44,279,000	9	$ 1,513,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,573,012,000	5	$ 741,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,573,012,000	3	$ 659,000
COMMUNITYONE BANK, N.A. 333 FAYETTEVILLE ST RALEIGH, NC 27601	*	$ 1,653,680,000	1	$ 340,000
CONNEXUS CREDIT UNION 2600 PINE RIDGE WAUSAU, WI 54401	*	$ 356,512,000	1	$ 126,000
CORNERSTONE HOME LENDING, INC. 1177 WEST LOOP SOUTH SUITE 200 HOUSTON, TX 77027	*	$ 57,509,481,000	1	$ 71,000
CORNERSTONE HOME LENDING, INC. 1177 WEST LOOP SOUTH SUITE 200 HOUSTON, TX 77027	*	$ 57,509,481,000	1	$ 45,000
CORRIDOR MTG CO LLC 418 A MILL ST BRISTOL, PA 19007	*	$ 12,917,000	8	$ 1,374,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY RD CINCINNATI, OH 45242	*	$ 42,109,000	68	$ 13,112,000
COTTAGE SAVINGS BANK 9813 MONTGOMERY RD CINCINNATI, OH 45242	*	$ 42,109,000	8	$ 1,082,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,898,665,000	13	$ 811,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,898,665,000	8	$ 303,000
CREDIT UNION OF OHIO 5500 BRITTON PARKWAY HILLIARD, OH 43026	*	$ 125,762,000	2	$ 249,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 826,484,000	4	$ 741,000
CRESCENT MORTGAGE COMPANY 5901 PEACHTREE DUNWOODY RD NE BLG C, 250 ATLANTA, GA 30328	*	$ 826,484,000	3	$ 729,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	37	$ 5,267,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	27	$ 5,073,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	2	$ 248,000
CU CHANNELS 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 505,929,000	5	$ 678,000
CU CHANNELS 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 505,929,000	1	$ 116,000
CUSTOMERS BANK 99 BRIDGE STREET PHOENIXVILLE, PA 19460	*	$ 2,077,532,000	23	$ 610,000
CUSTOMERS BANK 99 BRIDGE STREET PHOENIXVILLE, PA 19460	*	$ 2,077,532,000	8	$ 260,000
DAY AIR CREDIT UNION, INC. 3501 WILMINGTON PIKE KETTERING, OH 45429	*	$ 246,100,000	86	$ 11,293,000
DAY-MET CREDIT UNION, INC. 4988 WAGNER FORD RD DAYTON, OH 45414	*	$ 90,220,000	5	$ 458,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 116,109,000	235	$ 28,826,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 116,109,000	13	$ 1,998,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 116,109,000	7	$ 1,072,000
DELMAR FINANCIAL COMPANY 1066 EXECUTIVE PARKWAY SUITE 100 ST. LOUIS, MO 63141	*	$ 10,000,000	3	$ 916,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 4,172,543,000	35	$ 4,140,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 4,172,543,000	14	$ 2,621,000
DESCO 401 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 256,457,000	1	$ 133,000
DEVELOPER'S MORTGAGE COMPANY 2700 E DUBLIN GRANVILLE RD SUITE 460 COLUMBUS, OH 43231	*	$ 10,000,000	4	$ 552,000
DEVON BANK 6445 N WESTERN AVENUE CHICAGO, IL 60645	*	$ 265,947,000	1	$ 19,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 4,231,076,000	2	$ 172,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 4,231,076,000	1	$ 216,000
DIRECT LENDERS, LLC 1600 KENNESAW DUE WEST ROAD SUITE 610 LAWRENCEVILLE, GA 30152	*	$ 1,250,000	1	$ 95,000
DIRECTIONS CREDIT UNION, INC. 5121 WHITEFORD ROAD TOLEDO, OH 43560	*	$ 544,761,000	1	$ 6,000
DITECH MORTGAGE CORP 1100 VIRGINIA DRIVE, SUITE 100 FT. WASHINGTON, PA 19034	*	$ 5,720,000	14	$ 1,152,000
DITECH MORTGAGE CORP 1100 VIRGINIA DRIVE, SUITE 100 FT. WASHINGTON, PA 19034	*	$ 5,720,000	1	$ 40,000
DOLLAR BANK, FEDERAL SAVINGS BANK #3 GATEWAY CENTER, SEVEN WEST PITTSBURGH, PA 15222	*	$ 6,350,770,000	31	$ 7,155,000
DSLD MORTGAGE, LLC 13348 COURSEY BLVD. SUITE D DOVER, DE 70816	*	$ 222,000	8	$ 1,123,000
DSLD MORTGAGE, LLC 13348 COURSEY BLVD. SUITE D DOVER, DE 70816	*	$ 222,000	4	$ 471,000
DSLD MORTGAGE, LLC 13348 COURSEY BLVD. SUITE D DOVER, DE 70816	*	$ 222,000	1	$ 128,000
DUBUQUE BANK AND TRUST COMPANY 1398 CENTRAL AVENUE DUBUQUE, IA 52001	*	$ 1,382,225,000	5	$ 1,081,000
DUBUQUE BANK AND TRUST COMPANY 1398 CENTRAL AVENUE DUBUQUE, IA 52001	*	$ 1,382,225,000	1	$ 203,000
DUBUQUE BANK AND TRUST COMPANY 1398 CENTRAL AVENUE DUBUQUE, IA 52001	*	$ 1,382,225,000	1	$ 143,000
E*TRADE SAVINGS BANK 671 N. GLEBE RD 12TH FLOOR ARLINGTON, VA 22203	*	$ 1,677,184,000	8	$ 1,432,000
E*TRADE SAVINGS BANK 671 N. GLEBE RD 12TH FLOOR ARLINGTON, VA 22203	*	$ 1,677,184,000	3	$ 408,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 104,967,000	643	$ 103,843,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 104,967,000	31	$ 5,973,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 104,967,000	16	$ 2,961,000
EATON NATIONAL BANK & TRUST CO 110 W MAIN ST EATON, OH 45320	*	$ 182,780,000	8	$ 1,386,000
EDWARD JONES MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,783,443,000	2	$ 284,000
EDWARD JONES MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,783,443,000	1	$ 81,000
ELEMENTS FINANCIAL FEDERAL CREDIT UNION 225 S EAST ST, SUITE 300 INDIANAPOLIS, IN 46202	*	$ 968,214,000	1	$ 87,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	345	$ 42,332,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	196	$ 26,230,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	74	$ 9,479,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 140,933,000	44	$ 8,720,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 140,933,000	2	$ 275,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 140,933,000	1	$ 105,000
EMM LOANS LLC 3 EXECUTIVE CAMPUS, SUITE 520 CHERRY HILL, NJ 08002	*	$ 10,000,000	2	$ 429,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	76	$ 11,598,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	60	$ 9,588,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	22	$ 3,786,000
EQUITY PRIME MORTGAGE LLC 5 CONCOURSE PKWY, STE 2250 ATLANTA, GA 30328	*	$ 603,000	1	$ 102,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	496	$ 77,040,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	12	$ 2,067,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	3	$ 412,000
EVERWISE CREDIT UNION 110 S MAIN ST SOUTH BEND, IN 46601	*	$ 2,160,034,000	1	$ 130,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 247,163,000	326	$ 59,250,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 247,163,000	30	$ 5,376,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 247,163,000	8	$ 1,292,000
F & M BANK AND TRUST COMPANY PO BOX 938 HANNIBAL, MO 63401	*	$ 186,802,000	2	$ 525,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	304	$ 58,244,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	14	$ 2,572,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	89	$ 14,376,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	89	$ 16,760,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	27	$ 4,694,000
FARMERS & MERCHANTS BANK 41 SOUTH FIRST STREET MIAMISBURG, OH 45342	*	$ 103,355,000	5	$ 502,000
FARMERS BANK AND TRUST NA 1017 HARRISON GREAT BEND, KS 67530	*	$ 648,887,000	49	$ 10,598,000
FARMERS BANK AND TRUST NA 1017 HARRISON GREAT BEND, KS 67530	*	$ 648,887,000	3	$ 366,000
FARMERS BANK AND TRUST NA 1017 HARRISON GREAT BEND, KS 67530	*	$ 648,887,000	1	$ 202,000
FARMERS CITIZENS BANK 105 WASHNGTON SQUARE BUCYRUS, OH 44820	*	$ 356,769,000	7	$ 4,331,000
FBC MORTGAGE, LLC 189 S ORANGE AVE STE 970 TALLAHASSEE, FL 32801	*	$ 12,000,000	39	$ 7,790,000
FBC MORTGAGE, LLC 189 S ORANGE AVE STE 970 TALLAHASSEE, FL 32801	*	$ 12,000,000	12	$ 1,999,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 375,437,000	368	$ 44,608,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 375,437,000	48	$ 6,436,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 114,540,379,000	3,176	$ 273,895,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 114,540,379,000	783	$ 62,709,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 114,540,379,000	104	$ 9,496,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 114,540,379,000	9,079	$ 1,647,406,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 114,540,379,000	2,670	$ 411,684,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 114,540,379,000	262	$ 38,974,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	28	$ 2,314,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	7	$ 661,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	7	$ 525,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 396,931,000	25	$ 4,144,000
FINEMARK NATIONAL BANK & TRUST 12681 CREEKSIDE LANE FORT MYERS, FL 33919	*	$ 449,265,000	1	$ 810,000
FIREFIGHTERS & COMPANY FEDERAL CREDIT UNION 338 S. PATTERSON BLVD. DAYTON, OH 45402	*	$ 43,068,000	3	$ 401,000
FIRST AMERICAN MORTGAGE TRUST 70 LEO M. BIRMINGHAM PARKWAY BRIGHTON, MA 02135	*	$ 10,000,000	4	$ 589,000
FIRST AMERICAN MORTGAGE TRUST 70 LEO M. BIRMINGHAM PARKWAY BRIGHTON, MA 02135	*	$ 10,000,000	1	$ 81,000
FIRST BANK 600 JAMES MCDONNELL BLVD CREVE COEUR, MO 63042	*	$ 6,579,840,000	1	$ 150,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 521,408,000	4	$ 445,000
FIRST CATHOLIC FEDERAL CU 9300 COOPER ST. TAYLOR, MI 48180	*	$ 140,337,000	1	$ 12,000
FIRST CENTURY BANK, NATIONAL ASSOCIATION 807 DORSEY ST GAINESVILLE, GA 30501	*	$ 69,289,000	7	$ 1,617,000
FIRST CENTURY BANK, NATIONAL ASSOCIATION 807 DORSEY ST GAINESVILLE, GA 30501	*	$ 69,289,000	1	$ 273,000
FIRST CENTURY BANK, NATIONAL ASSOCIATION 807 DORSEY ST GAINESVILLE, GA 30501	*	$ 69,289,000	1	$ 198,000
FIRST CHOICE BANK 669 WHITEHEAD ROAD LAWRENCEVILLE, NJ 08648	*	$ 669,292,000	17	$ 3,896,000
FIRST CHOICE BANK 669 WHITEHEAD ROAD LAWRENCEVILLE, NJ 08648	*	$ 669,292,000	7	$ 1,555,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	46	$ 9,607,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	2	$ 743,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	1	$ 352,000
FIRST COMMUNITY MORTGAGE, INC. 275 ROBERT ROSE DRIVE NASHVILLE, TN 37129	*	$ 10,000,000	1	$ 102,000
FIRST EQUITY MORTGAGE INCORPORATED 211 GRANDVIEW DRIVE, SUITE 102 CINCINNATI, OH 41017	*	$ 31,000,000	150	$ 27,476,000
FIRST EQUITY MORTGAGE INCORPORATED 211 GRANDVIEW DRIVE, SUITE 102 CINCINNATI, OH 41017	*	$ 31,000,000	123	$ 26,606,000
FIRST FARMERS BANK & TRUST CO. 127 NORTH THOMAS ST./PO BOX 188 OWENTON, KY 40359	*	$ 116,285,000	32	$ 2,645,000
FIRST FEDERAL BANK 2452 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 128,108,000	4	$ 403,000
FIRST FEDERAL BANK 4705 US HWY 90 W LAKE CITY, FL 32055	*	$ 978,405,000	40	$ 4,052,000
FIRST FEDERAL BANK 4705 US HWY 90 W LAKE CITY, FL 32055	*	$ 978,405,000	3	$ 277,000
FIRST FEDERAL BANK OF KANSAS CITY 6900 EXECUTIVE DR KANSAS CITY, MO 64120	*	$ 374,787,000	1	$ 400,000
FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF GREENSBURG 212 N FRANKLIN GREENSBURG, IN 47240	*	$ 143,603,000	3	$ 465,000
FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF LAKEWOOD 14806 DETROIT AVE LAKEWOOD, OH 44107	*	$ 1,361,669,000	9	$ 2,068,000
FIRST FEDERAL SAVINGS BANK 2323 RING ROAD ELIZABETHTOWN, KY 42701	*	$ 1,228,694,000	1	$ 136,000
FIRST FEDERAL SAVINGS BANK 648 NORTH JEFFERSON STREET HUNTINGTON, IN 46750	*	$ 261,645,000	1	$ 280,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,663,427,000	1,128	$ 204,302,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,663,427,000	116	$ 17,263,000
FIRST FINANCIAL BANK NA 255 EAST FIFTH STREET SUITE #900 CINCINNATI, OH 45202	*	$ 6,663,427,000	50	$ 6,137,000
FIRST FINANCIAL BANK, NATIONAL ASSOCIATION 1401 S. THIRD ST. TERRE HAUTE, IN 47802	*	$ 2,854,392,000	1	$ 58,000
FIRST FINANCIAL SERVICES, INC. 6230 FAIRVIEW RD, 450 CHARLOTTE, NC 28210	*	$ 842,786,000	12	$ 2,846,000
FIRST FINANCIAL SERVICES, INC. 6230 FAIRVIEW RD, 450 CHARLOTTE, NC 28210	*	$ 842,786,000	1	$ 220,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	53	$ 5,738,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	20	$ 2,394,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	2	$ 267,000
FIRST HORIZON BANK 165 MADISON AVE 5TH FLOOR MEMPHIS, TN 38101	*	$ 24,563,405,000	5	$ 863,000
FIRST HORIZON BANK 165 MADISON AVE 5TH FLOOR MEMPHIS, TN 38101	*	$ 24,563,405,000	1	$ 231,000
FIRST INDEPENDENCE BANK 7310 WOODWARD AVE SUITE 101 DETROIT, MI 48202	*	$ 165,219,000	39	$ 7,212,000
FIRST INDEPENDENCE BANK 7310 WOODWARD AVE SUITE 101 DETROIT, MI 48202	*	$ 165,219,000	1	$ 175,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 584,153,000	26	$ 6,274,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 584,153,000	3	$ 650,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	39	$ 6,399,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	33	$ 4,980,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,179,394,000	16	$ 3,348,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 1,179,394,000	5	$ 982,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 4,154,904,000	34	$ 6,756,000
FIRST MERCHANTS BANK, NA 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 4,154,904,000	4	$ 362,000
FIRST MRCHS BK 200 E. JACKSON ST MUNCIE, IN 47305	*	$ 243,483,000	4	$ 666,000
FIRST NATIONAL BANK 112 W MARKET STREET ORRVILLE, OH 44646	*	$ 403,382,000	1	$ 135,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 569,541,000	3	$ 657,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 569,541,000	2	$ 402,000
FIRST NATIONAL BANK OF LAYTON 1601 N. HILLFIELD ROAD LAYTON, UT 84041	*	$ 255,171,000	5	$ 1,377,000
FIRST NATIONAL BANK OF LAYTON 1601 N. HILLFIELD ROAD LAYTON, UT 84041	*	$ 255,171,000	1	$ 228,000
FIRST NATIONAL BANK OF LAYTON 1601 N. HILLFIELD ROAD LAYTON, UT 84041	*	$ 255,171,000	1	$ 204,000
FIRST NB OF MUSKOGEE P O BOX 308 ROLAND, OK 74954	*	$ 175,000,000	1	$ 65,000
FIRST OPTION MORTGAGE, LLC 3330 CUMBERLAND BLVD SE, SUITE 800 ATLANTA, GA 30339	*	$ 941,000	3	$ 617,000
FIRST OPTION MORTGAGE, LLC 3330 CUMBERLAND BLVD SE, SUITE 800 ATLANTA, GA 30339	*	$ 941,000	1	$ 128,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 2,716,563,000	2,672	$ 537,368,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 2,716,563,000	246	$ 48,832,000
FIRST PLACE BANK 185 EAST MARKET WARREN, OH 44481	*	$ 2,716,563,000	13	$ 3,124,000
FIRST REPUBLIC MORTGAGE 9120 OTIS AVE SUITE 201 INDIANAPOLIS, IN 46216	*	$ 10,000,000	1	$ 173,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 55,434,000	162	$ 20,287,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 55,434,000	4	$ 551,000
FIRST SAFETY BANK 4901 VINE STREET CINCINNATI, OH 45217	*	$ 55,434,000	2	$ 289,000
FIRST SECURITY MORTGAGE CORP. 15887 SNOW RD SUITE 200 BROOK PARK, OH 44142	*	$ 10,000,000	1	$ 332,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 116,393,000	215	$ 37,702,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 116,393,000	17	$ 4,162,000
FIRST SECURITY TRUST BANK 7135 HOUSTON ROAD FLORENCE, KY 41042	*	$ 116,393,000	1	$ 190,000
FIRST SERVICE 100 MAIN ST GROVEPORT, OH 43125	*	$ 129,021,000	1	$ 130,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 234,288,000	68	$ 9,324,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 234,288,000	2	$ 1,718,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	159	$ 26,293,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	33	$ 5,067,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	3	$ 265,000
FIRST TECHNOLOGY FEDERAL CREDIT UNION 3555 SW 153RD DR SAN JOSE, CA 97003	*	$ 5,134,908,000	1	$ 183,000
FIRSTDAY FINANCIAL FCU 43 E. BABBITT ST DAYTON, OH 45405	*	$ 85,873,000	5	$ 667,000
FIRSTMERIT BANK NA III CASCADE PLAZA - CAS46 AKRON, OH 44308	*	$ 14,420,570,000	3	$ 327,000
FIRSTMERIT BANK NA III CASCADE PLAZA - CAS46 AKRON, OH 44308	*	$ 14,420,570,000	1	$ 406,000
FIRSTMERIT MORTGAGE CORP 4455 HILLS AND DALES RD. NW - MTG80 CANTON, OH 44708	*	$ 6,000,000,000	2	$ 245,000
FIRSTMERIT MORTGAGE CORP 4455 HILLS AND DALES RD. NW - MTG80 CANTON, OH 44708	*	$ 6,000,000,000	1	$ 406,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 13,623,469,000	351	$ 58,203,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 13,623,469,000	109	$ 18,288,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 13,623,469,000	21	$ 3,503,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 992,086,000	211	$ 31,925,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 992,086,000	7	$ 1,332,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 992,086,000	1	$ 332,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 201,841,000	173	$ 37,327,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 201,841,000	28	$ 5,378,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	1,281	$ 195,241,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	291	$ 47,810,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	23	$ 3,164,000
FRANKLIN FIRST FINANCIAL, LTD 538 BROADHOLLOW ROAD MELVILLE, NY 11747	*	$ 36,249,000	2	$ 438,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE MT LAUREL, NJ 46037	*	$ 10,000,000	711	$ 106,957,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE MT LAUREL, NJ 46037	*	$ 10,000,000	203	$ 32,077,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE MT LAUREL, NJ 46037	*	$ 10,000,000	20	$ 2,654,000
FRONTENAC BANK 3330 RIDER TRAIL SOUTH DRIVE EARTH CITY, MO 63045	*	$ 316,690,000	1	$ 388,000
GATEWAY FUNDING DMS, LP 300 WELSH ROAD, BUILDING 5 HORSHAM, PA 19044	*	$ 10,000,000	2	$ 405,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,391,516,000	835	$ 141,526,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,391,516,000	72	$ 10,002,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 1,391,516,000	15	$ 1,888,000
GENERATION MORTGAGE COMPANY 3565 PIEDMONT ROAD, NE STE. 300 ATLANTA, GA 30305	*	$ 73,926,000	5	$ 399,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 289,845,000	2	$ 310,000
GERMAN AMERICAN BANK 711 MAIN STREET, P.O. BOX 360 JASPER, IN 47546	*	$ 1,866,842,000	1	$ 216,000
GFS CAPITAL 6499 HAVENWOOD CIRCLE HUNTINGTON BEACH, CA 92648	*	$ 10,000,000	66	$ 12,896,000
GFS CAPITAL 6499 HAVENWOOD CIRCLE HUNTINGTON BEACH, CA 92648	*	$ 10,000,000	13	$ 1,583,000
GFS CAPITAL 6499 HAVENWOOD CIRCLE HUNTINGTON BEACH, CA 92648	*	$ 10,000,000	5	$ 501,000
GMAC MORTGAGE, LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	257	$ 38,104,000
GMAC MORTGAGE, LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	46	$ 7,539,000
GMAC MORTGAGE, LLC 1100 VIRGINIA DRIVE FT. WASHINGTON, PA 19034	*	$ 31,000,000	14	$ 2,115,000
GMFS LLC 7389 FLORIDA BLVD, STE 200-A CAMDEN, DE 70806	*	$ 10,000,000	8	$ 1,123,000
GMFS LLC 7389 FLORIDA BLVD, STE 200-A CAMDEN, DE 70806	*	$ 10,000,000	4	$ 471,000
GMFS LLC 7389 FLORIDA BLVD, STE 200-A CAMDEN, DE 70806	*	$ 10,000,000	1	$ 128,000
GOLD STAR MORTGAGE FINANCIAL GROUP, CORPORATION 100 PHOENIX DR, STE 300 PLYMOUTH, MI 48108	*	$ 10,000,000	1	$ 239,000
GRAND BANK, NATIONAL ASSOCIATION 2297 HWY 33 HAMILTON, NJ 08690	*	$ 341,507,000	12	$ 2,728,000
GRAND BANK, NATIONAL ASSOCIATION 2297 HWY 33 HAMILTON, NJ 08690	*	$ 341,507,000	3	$ 545,000
GRANDBRIDGE REAL EST CAPITAL 3100 SMOKETREE CT FL 5 RALEIGH, NC 27604	*	$ 74,000,000,000	2	$ 15,525,000
GRANT COUNTY DEPOSIT BANK 106 NORTH MAIN P.O. BOX 399 WILLIAMSTOWN, KY 41097	*	$ 89,015,000	89	$ 7,517,000
GREAT SOUTHERN BANK 218 S GLENSTONE AVE REEDS SPRING, MO 65802	*	$ 3,788,680,000	3	$ 584,000
GREAT WESTERN FINANCIAL SERVICES, INC. 5408 W PLANO PKWY PLANO, TX 75093	*	$ 10,000,000	3	$ 483,000
GREENCHOICE BANK, FSB 5225 W. 25TH ST CICERO, IL 60804	*	$ 65,639,000	1	$ 266,000
GREENCHOICE BANK, FSB 5225 W. 25TH ST CICERO, IL 60804	*	$ 65,639,000	1	$ 236,000
GREENFIELD BANKING COMPANY 1920 NORTH STATE STREET GREENFIELD, IN 46140	*	$ 397,528,000	1	$ 100,000
GREENVILLE NATIONAL BANK 446 S. BROADWAY GREENVILLE, OH 45331	*	$ 360,447,000	3	$ 311,000
GUARANTEED HOME MORTGAGE COMPA 108 CORPORATE PARK DRIVE - SUITE 301 WHITE PLAINS, NY 10604	*	$ 10,000,000	1	$ 306,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	15	$ 3,377,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	1	$ 416,000
GUARANTY BANK 501 W NORTHSHORE DR. SUITE 400 GLENDALE, WI 53217	*	$ 1,163,507,000	3	$ 527,000
GUARANTY BANK 501 W NORTHSHORE DR. SUITE 400 GLENDALE, WI 53217	*	$ 1,163,507,000	2	$ 308,000
GUARANTY BANK 501 W NORTHSHORE DR. SUITE 400 GLENDALE, WI 53217	*	$ 1,163,507,000	1	$ 352,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	295	$ 49,785,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	43	$ 6,740,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	1	$ 157,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 811,158,000	8,774	$ 1,365,112,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 811,158,000	4,284	$ 626,258,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 811,158,000	273	$ 41,396,000
GUIDANCE RESIDENTIAL, LLC 11107 SUNSET HILLS ROAD, STES 100 & 200 WILMINGTON, DE 20190	*	$ 10,000,000	7	$ 1,206,000
GVC MORTGAGE, INC. ONE PLAZA DRIVE, SUITE 3 PENDLETON, IN 46064	*	$ 11,000,000	1	$ 59,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	94	$ 13,678,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	2	$ 397,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	2	$ 381,000
HANSCOM FEDERAL CREDIT UNION 25 PORTER ROAD, SUITE 100 BEDFORD, MA 01460	*	$ 951,995,000	1	$ 246,000
HARTFORD FUNDING, LTD. 538 BROADHOLLOW ROAD ALBANY, NY 11747	*	$ 10,000,000	1	$ 273,000
HEARTLAND BANK 212 SOUTH CENTRAL ST. LOUIS, MO 63105	*	$ 878,852,000	2	$ 421,000
HEARTLAND BANK 430 N HAMILTON ROAD WHITEHALL, OH 43213	*	$ 570,653,000	1	$ 96,000
HEARTLAND FEDERAL CREDIT UNION 3400 OFFICE PARK DRIVE DAYTON, OH 45439	*	$ 83,001,000	2	$ 124,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 397,136,000	152	$ 17,238,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 397,136,000	4	$ 639,000
HERITAGE STATE BANK 2201 JAMES STREET LAWRENCEVILLE, IL 62439	*	$ 71,213,000	1	$ 285,000
HOME CITY FEDERAL SAVINGS BANK 2454 N. LIMESTONE ST. SPRINGFIELD, OH 45503	*	$ 143,734,000	4	$ 924,000
HOME FINANCE OF AMERICA 521 PLYMOUTH ROAD, SUITE 112 PLYMOUTH MEETING, PA 19462	*	$ 17,371,000	7	$ 1,121,000
HOME LOAN CENTER, INC. 11115 RUSHMORE DRIVE CHARLOTTE, NC 28277	*	$ 10,000,000	282	$ 48,389,000
HOME LOAN CENTER, INC. 11115 RUSHMORE DRIVE CHARLOTTE, NC 28277	*	$ 10,000,000	99	$ 15,382,000
HOME LOAN CENTER, INC. 11115 RUSHMORE DRIVE CHARLOTTE, NC 28277	*	$ 10,000,000	19	$ 3,070,000
HOME LOAN INVESTMENT BANK, F.S.B. ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 195,395,000	19	$ 282,000
HOME LOAN INVESTMENT BANK, F.S.B. ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 195,395,000	2	$ 33,000
HOME MORTGAGE ASSURED CORPORATION 6000 PARKLAND BLVD MAYFIELD HTS, OH 44124	*	$ 10,000,000	1	$ 178,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	26	$ 4,157,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	17	$ 3,047,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	14	$ 2,510,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION 121 RESEARCH BLVD MADISON, AL 35758	*	$ 580,000,000	30	$ 5,543,000
HOME STATE BANK, NATIONAL ASSOCIATION 40 GRANT STREET CRYSTAL LAKE, IL 60014	*	$ 594,114,000	1	$ 193,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	121	$ 17,750,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	41	$ 6,075,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	2	$ 315,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	55	$ 9,064,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	30	$ 5,657,000
HOMEOWNERS MORTGAGE OF AMERICA 100 GALLERIA PARKWAY STE 1400 ATLANTA, GA 30339	*	$ 10,000,000	8	$ 1,564,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	39	$ 6,286,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	27	$ 4,164,000
HOMEWARD RESIDENTIAL, INC. 16675 ADDISON ROAD ADDISON, TX 75001	*	$ 3,809,880,000	29	$ 5,198,000
HOMEWARD RESIDENTIAL, INC. 16675 ADDISON ROAD ADDISON, TX 75001	*	$ 3,809,880,000	21	$ 3,407,000
HOMEWARD RESIDENTIAL, INC. 16675 ADDISON ROAD ADDISON, TX 75001	*	$ 3,809,880,000	1	$ 132,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 564,074,000	5	$ 584,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 564,074,000	2	$ 394,000
HSBC BANK USA, NATIONAL ASSOCIATION 1800 TYSONS BLVD., SUITE 50 MCLEAN, VA 22102	*	$ 206,009,683,000	7	$ 1,455,000
IBM SOUTHEAST EMP CREDIT UNION 1000 NW 17TH AVE DELRAY BEACH, FL 33445	*	$ 831,419,000	1	$ 157,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	45	$ 6,090,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	19	$ 2,454,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	3	$ 392,000
IMPAC MORTGAGE CORP. 19500 JAMBOREE RD GLENDALE, CA 92612	*	$ 32,120,000	5	$ 784,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 74,348,000	18	$ 1,629,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 74,348,000	2	$ 137,000
INDEPENDENT BANKERS BANK OF FL 615 CRESCENT EXECUTIVE COURT, SUITE 400 LAKE MARY, FL 32746	*	$ 247,217,000	1	$ 95,000
INDEPENDENT BANKERS BANK OF FL 615 CRESCENT EXECUTIVE COURT, SUITE 400 LAKE MARY, FL 32746	*	$ 247,217,000	1	$ 100,000
INDIANA UNIVERSITY CREDIT UNION PO BOX 368 BLOOMINGTON, IN 47402	*	$ 682,812,000	1	$ 166,000
ING BANK, FSB / CAPITAL ONE 11130 INDUSTRIPLEX BLVD BATON ROUGE, LA 70809	*	$ 92,212,498,000	32	$ 8,277,000
ING BANK, FSB / CAPITAL ONE 11130 INDUSTRIPLEX BLVD BATON ROUGE, LA 70809	*	$ 92,212,498,000	5	$ 967,000
ING BANK, FSB / CAPITAL ONE 11130 INDUSTRIPLEX BLVD BATON ROUGE, LA 70809	*	$ 92,212,498,000	2	$ 281,000
INLAND HOME MORTGAGE COMPANY 2225 S WOLF ROAD HILLSIDE, IL 60162	*	$ 1,135,000,000	2	$ 320,000
INSIGHT BANK 150 W WILSON BRIDGE RD WORTHINGTON, OH 43081	*	$ 157,283,000	1	$ 167,000
J.G. WENTWORTH HOME LENDING, LLC 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	44	$ 8,007,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	65	$ 9,093,000
JAMES B. NUTTER & CO. 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 31,000,000	19	$ 2,437,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,811,678,000,000	4,665	$ 684,452,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,811,678,000,000	1,490	$ 208,858,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,811,678,000,000	155	$ 21,264,000
JUSTICE FEDERAL CREDIT UNION 5175 PARKSTONE DRIVE, STE. 200 CHANTILLY, VA 20151	*	$ 528,308,000	2	$ 41,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	96	$ 20,930,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	6	$ 1,309,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	1	$ 186,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 525,514,000	970	$ 141,893,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 525,514,000	113	$ 16,245,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 525,514,000	35	$ 4,133,000
KEMBA FINANCIAL CREDIT UNION INC 555 OFFICENTER PL GAHANNA, OH 43230	*	$ 663,477,000	8	$ 895,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 659,728,000	1	$ 57,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 659,728,000	1	$ 197,000
KENTUCKY FEDERAL S&L ASSOC 1050 SCOTT STREET COVINGTON, KY 41011	*	$ 41,464,000	74	$ 9,845,000
KENTUCKY FEDERAL S&L ASSOC 1050 SCOTT STREET COVINGTON, KY 41011	*	$ 41,464,000	1	$ 26,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 86,198,836,000	771	$ 77,068,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 86,198,836,000	79	$ 8,200,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 86,198,836,000	14	$ 2,109,000
KH NETWORK CREDIT UNION 7740 PARAGON ROAD DAYTON, OH 45459	*	$ 45,606,000	19	$ 2,432,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	231	$ 35,303,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	188	$ 28,816,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	30	$ 4,973,000
KINECTA 1440 ROSECRANS AVE MANHATTAN BEACH, CA 90266	*	$ 3,115,825,000	1	$ 154,000
KS STATEBANK 1010 WESTLOOP PL MANHATTAN, KS 66502	*	$ 798,484,000	1	$ 116,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 706,416,000	84	$ 9,685,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 706,416,000	6	$ 535,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 2,423,017,000	72	$ 12,278,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 2,423,017,000	15	$ 2,292,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 2,423,017,000	3	$ 438,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 787,127,000	603	$ 103,945,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 787,127,000	7	$ 1,495,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 787,127,000	4	$ 336,000
LEGACY MORTGAGE 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 25,000,000	22	$ 3,311,000
LEGENCE BANK P.O. BOX 569 ELDORADO, IL 62930	*	$ 227,334,000	1	$ 19,000
LENDMARK FINANCIAL SERVICES 223 W NASH ST WILSON, NC 27893	*	$ 43,592,768,000	316	$ 3,229,000
LENDMARK FINANCIAL SERVICES 223 W NASH ST WILSON, NC 27893	*	$ 43,592,768,000	77	$ 893,000
LENDMARK FINANCIAL SERVICES 223 W NASH ST WILSON, NC 27893	*	$ 43,592,768,000	11	$ 134,000
LIBERTY 9520 ORMSBY STATION RD SUITE 20 EVANSVILLE, IN 40223	*	$ 829,102,000	1	$ 76,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	18	$ 2,277,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	3	$ 275,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	1	$ 129,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 683,045,000	266	$ 46,566,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 683,045,000	42	$ 6,057,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 683,045,000	5	$ 679,000
LIMESTONE BANK, INC. 2500 EASTPOINT PARKWAY LOUISVILLE, KY 40223	*	$ 1,452,553,000	1	$ 69,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	100	$ 17,297,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	10	$ 2,012,000
LORAIN NATIONAL BANK 457 BROADWAY AVE LORAIN, OH 44052	*	$ 1,167,862,000	1	$ 104,000
LSI MORTGAGE PLUS 6470 E JOHNS CROSSING STE 400 DULUTH, GA 30097	*	$ 1,704,000	17	$ 3,441,000
LSI MORTGAGE PLUS 6470 E JOHNS CROSSING STE 400 DULUTH, GA 30097	*	$ 1,704,000	2	$ 264,000
LUMENT REAL ESTATE CAPITAL, LLC 10 W BROAD STREET, 8TH FLOOR DOVER, DE 43215	*	$ 10,000,000	5	$ 21,370,000
LUMENT REAL ESTATE CAPITAL, LLC 10 W BROAD STREET, 8TH FLOOR DOVER, DE 43215	*	$ 10,000,000	2	$ 3,367,000
M/I FINANCIAL, LLC 3 EASTON OVAL, SUITE 340 UPPER ARLINGTON, OH 43219	*	$ 661,894,000	134	$ 26,408,000
M/I FINANCIAL, LLC 3 EASTON OVAL, SUITE 340 UPPER ARLINGTON, OH 43219	*	$ 661,894,000	19	$ 3,727,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 133,582,000	52	$ 8,589,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 133,582,000	1	$ 171,000
MAIN STREET BANK 31780 TELEGRAPH ROAD, SUITE 100 BINGHAM FARMS, MI 48025	*	$ 107,192,000	1	$ 320,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,729,051,000	519	$ 61,630,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,729,051,000	16	$ 2,456,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 2,729,051,000	7	$ 1,311,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 76,887,082,000	172	$ 27,518,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 76,887,082,000	47	$ 6,752,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 76,887,082,000	10	$ 1,553,000
MARKET MORTGAGE CO., LTD. 330 E. WILSON BRIDGE ROAD, SUITE 100 WORTHINGTON, OH 43085	*	$ 10,000,000	3	$ 716,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	1	$ 222,000
MERCHANTS CAPITAL CORP. 11555 NORTH MERIDIAN STREET, SUITE 400 CARMEL, IN 46032	*	$ 35,564,000	1	$ 6,796,000
METLIFE BANK, N.A. 1555 WEST WALNUT HILL LANE, STE. 200 IRVING, TX 75038	*	$ 25,513,620,000	46	$ 5,937,000
METLIFE BANK, N.A. 1555 WEST WALNUT HILL LANE, STE. 200 IRVING, TX 75038	*	$ 25,513,620,000	9	$ 1,178,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 115,353,000	111	$ 18,910,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 115,353,000	21	$ 3,334,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 115,353,000	3	$ 575,000
MIAMI UNIVERSITY COMMUNITY 5120 COLLEGE CORNER PIKE OXFORD, OH 45056	*	$ 51,875,000	48	$ 4,028,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	681	$ 103,630,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	210	$ 33,684,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	11	$ 1,497,000
MIDCOUNTRY BANK 7825 WASHINGTON AVE. S., STE. 120 BLOOMINGTON, MN 55439	*	$ 674,749,000	1	$ 132,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 9,790,194,000	194	$ 19,516,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 9,790,194,000	47	$ 5,015,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 9,790,194,000	6	$ 593,000
MIDLAND STATES BANK 1201 NETWORK CENTRE DRIVE EFFINGHAM, IL 62401	*	$ 1,510,045,000	1	$ 137,000
MIDUSA CREDIT UNION 3600 TOWNE BLVD. MIDDLETOWN, OH 45005	*	$ 185,332,000	75	$ 6,732,000
MIDWEST BANK 200 EAST BROADWAY, P.O. BOX 440 MONMOUTH, IL 61462	*	$ 417,673,000	5	$ 621,000
MIDWEST BANK 200 EAST BROADWAY, P.O. BOX 440 MONMOUTH, IL 61462	*	$ 417,673,000	1	$ 253,000
MIDWEST BANK 200 EAST BROADWAY, P.O. BOX 440 MONMOUTH, IL 61462	*	$ 417,673,000	1	$ 134,000
MIDWEST BANKCENTRE 2191 LEMAY FERRY ROAD SAINT LOUIS, MO 63125	*	$ 1,070,032,000	1	$ 356,000
MIDWEST BANKCENTRE 2191 LEMAY FERRY ROAD SAINT LOUIS, MO 63125	*	$ 1,070,032,000	1	$ 188,000
MIDWEST CARPENTERS & MILLWRIGHTS FEDERAL CREDIT UNION 680 NORTH UNION STREET HOBART, IN 46342	*	$ 83,793,000	1	$ 59,000
MILITARY FAMILY HOME LOANS, LL 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 1,102,281,049,000	4	$ 1,004,000
MILITARY FAMILY HOME LOANS, LL 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27101	*	$ 1,102,281,049,000	1	$ 177,000
MILL CITY CREDIT UNION 9999 WAYZATA BOULEVARD MINNETONKA, MN 55305	*	$ 285,094,000	7	$ 1,163,000
MINSTER BANK 95 W FOURTH ST MINSTER, OH 45865	*	$ 327,959,000	6	$ 972,000
MMS MORTGAGE SERVICES, LTD. 38275 TWELVE MILE RD., SUITE 100 FARMINGTON HILLS, MI 48331	*	$ 5,598,000	2	$ 361,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 12,019,539,000	24	$ 12,027,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 12,019,539,000	7	$ 736,000
MORTGAGE 1 INCORPORATED 43456 MOUND ROAD STERLING HEIGHTS, MI 49314	*	$ 9,135,000	9	$ 1,594,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	3	$ 771,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	1	$ 210,000
MORTGAGE CAPITAL ASSOCIATES, INC. 11150 W OYMPIC BLVD. STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	1	$ 116,000
MORTGAGE INVESTORS CORP 6090 CENTRAL AVE ST. PETERSBURG, FL 33707	*	$ 10,000,000	62	$ 7,859,000
MORTGAGE INVESTORS CORP 6090 CENTRAL AVE ST. PETERSBURG, FL 33707	*	$ 10,000,000	22	$ 3,225,000
MORTGAGE INVESTORS GROUP, INC. 8320 E. WALKER SPRINGS LANE NASHVILLE, TN 37923	*	$ 10,000,000	2	$ 259,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	70	$ 10,758,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	23	$ 3,881,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	10	$ 1,380,000
MORTGAGE SOLUTIONS OF COLORADO, LLC MORTGAGE SOLUTIONS OF COLORADO LITTLETON, CO 80918	*	$ 10,000,000	1	$ 339,000
MUTUAL OF OMAHA BANK 3333 FARNAM ST OMAHA, NE 68131	*	$ 5,553,220,000	2	$ 560,000
MUTUAL OF OMAHA BANK 3333 FARNAM ST OMAHA, NE 68131	*	$ 5,553,220,000	1	$ 220,000
MUTUALBANK 110 E CHARLES ST MUNCIE, IN 47305	*	$ 1,424,545,000	1	$ 122,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	670	$ 99,260,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	12	$ 1,911,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	3	$ 581,000
MYERS PARK MORTGAGE 141 PROVIDENCE RD CHARLOTTE, NC 28207	*	$ 10,000,000	6	$ 1,218,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 619,450,000	28	$ 6,983,000
NATIONAL BANK OF KANSAS CITY 10700 NALL AVENUE OVERLAND PARK, KS 66211	*	$ 619,450,000	4	$ 754,000
NATIONAL COOPERATIVE BANK N.A. 139 HIGH STREET HILLSBORO, OH 45133	*	$ 1,591,647,000	23	$ 2,659,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	68	$ 13,342,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	14	$ 2,859,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	3	$ 630,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	106	$ 18,775,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	36	$ 5,661,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	3	$ 322,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	14	$ 2,138,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	3	$ 338,000
NATIONWIDE ADVANTAGE MORTGAGE 1100 LOCUST ST DES MOINES, IA 50391	*	$ 31,000,000	3	$ 398,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA COLUMBUS, OH 43215	*	$ 4,479,945,000	12	$ 1,222,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA COLUMBUS, OH 43215	*	$ 4,479,945,000	3	$ 385,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 46,925,466,000	113	$ 15,579,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 46,925,466,000	39	$ 5,360,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 46,925,466,000	1	$ 315,000
NETWORK FUNDING, L.P. 9700 RICHMOND, SUITE 320 DALLAS, TX 77042	*	$ 43,942,000	1	$ 69,000
NEW CARLISLE FEDERAL SAVINGS BANK 400 N MAIN ST., P.O. BOX 245 NEW CARLISLE, OH 45344	*	$ 91,847,000	1	$ 273,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	254	$ 42,113,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	119	$ 18,897,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	19	$ 4,007,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 43,873,000	10	$ 736,000
NEW HORIZONS CREDIT UNION, INC 637 VINE ST CINCINNATI, OH 45202	*	$ 43,873,000	1	$ 148,000
NEW YORK COMMUNITY BANK 615 MERRICK AVENUE WESTBURY, NY 11590	*	$ 39,468,720,000	4	$ 14,850,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	213	$ 43,761,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	46	$ 9,782,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	4	$ 699,000
NFM, INC. 1190 WINTERSON ROAD, SUITE 300 LINTHICUM, MD 21090	*	$ 8,226,000	2	$ 299,000
NFM, INC. 1190 WINTERSON ROAD, SUITE 300 LINTHICUM, MD 21090	*	$ 8,226,000	2	$ 287,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,184,743,000	15	$ 2,322,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,184,743,000	13	$ 2,577,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,184,743,000	3	$ 1,159,000
NORTHERN OHIO INVESTMENT COMPANY 6444 MONROE STREET, SUITE 6 SYLVANIA, OH 43560	*	$ 10,000,000	7	$ 1,145,000
NORTHROP GRUMMAN FEDERAL CREDIT UNION 879 W 190TH ST 8TH FLOOR GARDENA, CA 90248	*	$ 879,316,000	1	$ 233,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 2,104,738,000	2	$ 660,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 2,104,738,000	1	$ 80,000
NUCOMPASS MORTGAGE SERVICES LL 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 538,958,000,000	1	$ 276,000
NUMARK CREDIT UNION 1654 TERRY DR; P O BOX 2729 JOLIET, IL 60434	*	$ 163,495,000	3	$ 91,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	297	$ 64,372,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	22	$ 5,335,000
NYCB MORTGAGE COMPANY, LLC 1801 EAST 9TH STREET CLEVELAND, OH 44114	*	$ 75,001,000	129	$ 26,139,000
NYCB MORTGAGE COMPANY, LLC 1801 EAST 9TH STREET CLEVELAND, OH 44114	*	$ 75,001,000	5	$ 625,000
NYCB MORTGAGE COMPANY, LLC 1801 EAST 9TH STREET CLEVELAND, OH 44114	*	$ 75,001,000	2	$ 250,000
OAKSTAR BANK 1020 E BATTLEFIELD SPRINGFIELD, MO 65807	*	$ 189,152,000	1	$ 196,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	41	$ 6,512,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	10	$ 1,446,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 8,467,892,000	23	$ 3,729,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 8,467,892,000	3	$ 396,000
OLD NATIONAL BANK 1 MAIN STREET EVANSVILLE, IN 47708	*	$ 8,467,892,000	1	$ 75,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	26	$ 2,518,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	5	$ 460,000
ONEMAIN FINANCIAL, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 2,084,000,000	35	$ 2,778,000
ONEMAIN FINANCIAL, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 2,084,000,000	7	$ 487,000
ONEMAIN FINANCIAL, INC. 300 ST. PAUL PLACE BALTIMORE, MD 21202	*	$ 2,084,000,000	1	$ 84,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	189	$ 24,097,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	3	$ 417,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	1	$ 108,000
PARK COMMUNITY CREDIT UNION 6101 FERN VALLEY ROAD LOUISVILLE, KY 40228	*	$ 485,047,000	2	$ 159,000
PARK VIEW SAVINGS BANK 30000 AURORA ROAD SOLON, OH 44139	*	$ 799,668,000	10	$ 2,164,000
PARTNERS 1ST FEDERAL CREDIT UNION 1330 DIRECTORS ROW FORT WAYNE, IN 46808	*	$ 239,610,000	1	$ 596,000
PATELCO CREDIT UNION 5050 HOPYARD ROAD DUBLIN, CA 94588	*	$ 3,612,136,000	1	$ 106,000
PATHWAYS FINANCIAL CREDIT UNION, INC. 5665 N. HAMILTON RD COLUMBUS, OH 43230	*	$ 59,366,000	1	$ 89,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	106	$ 17,540,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	46	$ 7,118,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	9	$ 1,690,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 15,056,671,000	53	$ 8,838,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 15,056,671,000	10	$ 1,422,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 15,056,671,000	7	$ 851,000
PEOPLE'S UNITED BANK 850 MAIN STREET BRIDGEPORT, CT 06604	*	$ 27,319,304,000	1	$ 4,350,000
PEOPLES BANK, NATIONAL ASSOCIA 138 PUTNAM STREET MARIETTA, OH 45750	*	$ 1,788,701,000	1	$ 60,000
PEOPLES EXCHANGE BANK PO BOX 4040 WINCHESTER, KY 40392	*	$ 352,621,000	4	$ 425,000
PEOPLES FIRST SAVINGS BANK 225 READING ROAD MASON, OH 45040	*	$ 50,472,000	72	$ 13,078,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	7	$ 1,168,000
PEOPLES NATIONAL BANK 5175 N ACADEMY BLVD COLORADO SPRINGS, CO 80918	*	$ 196,611,000	1	$ 327,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	445	$ 78,647,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	79	$ 12,322,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	6	$ 555,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	506	$ 82,284,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	86	$ 13,130,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	15	$ 2,655,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	28	$ 5,126,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	5	$ 823,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	2	$ 338,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 263,309,559,000	3,752	$ 625,050,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 263,309,559,000	750	$ 97,814,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 263,309,559,000	62	$ 8,563,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	308	$ 46,727,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	242	$ 35,977,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	19	$ 3,292,000
PREMIA MORTGAGE, LLC 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,779,509,000	2	$ 593,000
PREMIER AMERICA 19867 PRAIRIE STREET LOS ANGELES, CA 91311	*	$ 1,315,016,000	1	$ 207,000
PREMIER BANK 601 CLINTON STREET YOUNGSTOWN, OH 43512	*	$ 2,053,207,000	6	$ 972,000
PREMIER HOME MORTGAGE, INC. 3024 TOWER RD RAPID CITY, SD 57701	*	$ 20,569,000	16	$ 1,969,000
PREMIER HOME MORTGAGE, INC. 3024 TOWER RD RAPID CITY, SD 57701	*	$ 20,569,000	6	$ 708,000
PREMIER HOME MORTGAGE, INC. 3024 TOWER RD RAPID CITY, SD 57701	*	$ 20,569,000	3	$ 352,000
PRESIDENTIAL BANK, FSB 4600 EAST WEST HIGHWAY, SUITE 400 BETHESDA, MD 20814	*	$ 548,388,000	1	$ 231,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	20	$ 3,665,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	5	$ 941,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	46	$ 6,817,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	36	$ 5,377,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	2	$ 353,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 5,681,476,000	747	$ 129,300,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 5,681,476,000	77	$ 12,499,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 5,681,476,000	2	$ 493,000
PRINSBANK 508 3RD STREET, PO BOX 38 PRINSBURG, MN 56281	*	$ 108,487,000	1	$ 86,000
PRIORITY FUNDING LLC 292 MAIN STREET, STE G1 NORTHBORO, MA 01532	*	$ 1,486,000	1	$ 36,000
PRIORITY MORTGAGE CORP. 150 E WILSON BRIDGE RD STE 350 WORTHINGTON, OH 43085	*	$ 10,000,000	11	$ 2,164,000
PROFICIO BANK 6985 UNION PARK CENTER, SUITE 150 COTTONWOOD HEIGHTS, UT 84047	*	$ 142,947,000	48	$ 8,415,000
PROFICIO BANK 6985 UNION PARK CENTER, SUITE 150 COTTONWOOD HEIGHTS, UT 84047	*	$ 142,947,000	9	$ 1,796,000
PROFICIO BANK 6985 UNION PARK CENTER, SUITE 150 COTTONWOOD HEIGHTS, UT 84047	*	$ 142,947,000	2	$ 269,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	301	$ 64,756,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	76	$ 15,333,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	6	$ 1,340,000
PROVIDENT FUNDING GROUP INC 851 TRAEGER AVENUE, SUITE 100 SAN BRUNO, CA 94066	*	$ 2,200,000,000	103	$ 21,685,000
PULASKI BANK, NA 12300 OLIVE BLVD ST LOUIS, MO 63141	*	$ 1,331,681,000	2	$ 446,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 699,615,000	4	$ 919,000
QUAINT OAK MORTGAGE,LLC 1710 UNION BLVD. ALLENTOWN, PA 18109	*	$ 107,674,000	1	$ 229,000
QUORUM FEDERAL CREDIT UNION 2500 WESTCHESTER AVENUE HARRISON, NY 10577	*	$ 694,137,000	1	$ 88,000
RANLIFE, INC. 9272 S. 700 E. SANDY, UT 84070	*	$ 3,304,000	2	$ 296,000
RATE ONE INC., THE MORTGAGE PE 2506 MT. MORIAH RD. STE B450 MEMPHIS, TN 38115	*	$ 866,000	1	$ 260,000
RAYMOND JAMES BANK N.A. 710 CARILLON PKWY ST PETERSBURG, FL 33716	*	$ 8,794,515,000	6	$ 1,774,000
RBC BANK (GEORGIA), N.A. 8081 ARCO CORPORATE DRIVE RALEIGH, NC 27617	*	$ 291,219,000	2	$ 313,000
REAL LIVING MORTGAGE, LLC A 100 N MAIN STREET MAC D4001-063 WINSTON-SALEM, NC 27150	*	$ 608,778,600,000	4	$ 393,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 123,368,203,000	12	$ 1,696,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 123,368,203,000	6	$ 996,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 123,368,203,000	4	$ 426,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	596	$ 115,449,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	214	$ 44,958,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	31	$ 6,566,000
RELIANT BANK 1736 CAROTHERS PKWY., STE. 100 BRENTWOOD, TN 37027	*	$ 363,439,000	2	$ 162,000
REPUBLIC BANK 9037 US HWY 19 PORT RICHEY, FL 34668	*	$ 112,938,000	8	$ 1,093,000
REPUBLIC BANK 9037 US HWY 19 PORT RICHEY, FL 34668	*	$ 112,938,000	2	$ 219,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 3,310,308,000	141	$ 28,144,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 3,310,308,000	30	$ 9,736,000
RESIDENTIAL ACCEPTANCE CORPORATION 5027 W LAUREL ST TAMPA, FL 33607	*	$ 10,000,000	2	$ 207,000
RESIDENTIAL FINANCE CORPORATIO 1 EASTON OVAL #400 COLUMBUS, OH 43219	*	$ 17,533,484,000	528	$ 87,074,000
RESIDENTIAL FINANCE CORPORATIO 1 EASTON OVAL #400 COLUMBUS, OH 43219	*	$ 17,533,484,000	13	$ 2,530,000
RESIDENTIAL FINANCE CORPORATIO 1 EASTON OVAL #400 COLUMBUS, OH 43219	*	$ 17,533,484,000	3	$ 450,000
REVERSE MORTGAGE USA, INC. 6500 RIVER PLACE BLVD, BLDG 1, STE 425 AUSTIN, TX 78730	*	$ 3,305,000	6	$ 673,000
RIPLEY FEDERAL SAVINGS BANK 1006 S. SECOND ST, P.O. BOX 220 RIPLEY, OH 45167	*	$ 70,481,000	60	$ 8,076,000
RIVER VALLEY CREDIT UNION, INC. 505 EARL BLVD MIAMISBURG, OH 45342	*	$ 208,866,000	106	$ 12,367,000
RIVER VALLEY FINANCIAL BANK 430 CLIFTY DR MADISON, IN 47250	*	$ 80,220,000	3	$ 307,000
RIVER VALLEY FINANCIAL BANK 430 CLIFTY DR MADISON, IN 47250	*	$ 80,220,000	1	$ 1,350,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 128,232,000	334	$ 48,524,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 128,232,000	10	$ 1,553,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	45	$ 5,143,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	13	$ 1,918,000
ROUNDPOINT MORTGAGE COMPANY 5032 PARKWAY PLAZA BLVD, STE 200 CHARLOTTE, NC 28278	*	$ 10,000,000	86	$ 21,255,000
ROUNDPOINT MORTGAGE COMPANY 5032 PARKWAY PLAZA BLVD, STE 200 CHARLOTTE, NC 28278	*	$ 10,000,000	17	$ 3,793,000
ROUNDPOINT MORTGAGE COMPANY 5032 PARKWAY PLAZA BLVD, STE 200 CHARLOTTE, NC 28278	*	$ 10,000,000	2	$ 667,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	29	$ 2,829,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	16	$ 1,697,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	4	$ 314,000
RUOFF MORTGAGE COMPANY, INC. 1700 MAGNAVOX WAY SUITE 220 INDIANAPOLIS, IN 46804	*	$ 10,000,000	1	$ 200,000
SANTANDER BANK, N.A. 824 NORTH MARKET STREET, SUITE 100 WILMINGTON, DE 19801	*	$ 78,146,882,000	3	$ 494,000
SANTANDER BANK, N.A. 824 NORTH MARKET STREET, SUITE 100 WILMINGTON, DE 19801	*	$ 78,146,882,000	1	$ 138,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	83	$ 13,101,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	36	$ 4,847,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	9	$ 1,424,000
SELF-HELP CREDIT UNION 301 W MAIN STREET DURHAM, NC 27701	*	$ 564,961,000	1	$ 120,000
SERVICE FINANCE COMPANY, LLC 555 S FEDERAL HIGHWAY SUITE 200 BOCA RATON, FL 33432	*	$ 10,000,000	258	$ 1,755,000
SERVICE FINANCE COMPANY, LLC 555 S FEDERAL HIGHWAY SUITE 200 BOCA RATON, FL 33432	*	$ 10,000,000	92	$ 670,000
SERVICE FINANCE COMPANY, LLC 555 S FEDERAL HIGHWAY SUITE 200 BOCA RATON, FL 33432	*	$ 10,000,000	12	$ 61,000
SERVION, INC. 500 MAIN STREET NEW BRIGHTON, MN 55112	*	$ 250,000,000	2	$ 211,000
SEVEN SEVENTEEN CREDIT UNION 3181 LARCHMONT AVE. WARREN, OH 44483	*	$ 775,721,000	2	$ 268,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 277,863,000	200	$ 17,248,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 277,863,000	2	$ 136,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 277,863,000	2	$ 117,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,270,503,000	2	$ 258,000
SHELTER MORTGAGE COMPANY, LLC 4000 W BROWN DEER ROAD BROWN DEER, WI 53209	*	$ 1,270,503,000	1	$ 249,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	298	$ 37,180,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	83	$ 10,525,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	2	$ 422,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	38	$ 9,012,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	8	$ 1,407,000
SIGNATURE BANK, NATIONAL ASSOCIATION 4607 W. SYLVANIA AVE. TOLEDO, OH 43623	*	$ 554,541,000	1	$ 130,000
SIGNATURE FEDERAL CREDIT UNION 12 HERBERT ST. ALEXANDRIA, VA 22313	*	$ 275,779,000	2	$ 100,000
SIGNATURE FEDERAL CREDIT UNION 12 HERBERT ST. ALEXANDRIA, VA 22313	*	$ 275,779,000	1	$ 21,000
SIGNATURE FEDERAL CREDIT UNION 12 HERBERT ST. ALEXANDRIA, VA 22313	*	$ 275,779,000	1	$ 12,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	22	$ 5,257,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	9	$ 2,020,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	2	$ 349,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 161,992,000	143	$ 18,834,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 161,992,000	1	$ 49,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 161,992,000	1	$ 95,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 235,866,000	57	$ 809,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 235,866,000	16	$ 209,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 235,866,000	1	$ 13,000
SOUTHEAST FINANCIAL 220 S ROYAL OAKS BLVD FRANKLIN, TN 37064	*	$ 434,566,000	1	$ 40,000
SOUTHERN MICHIGAN BANK & TRUST 51 WEST PEARL STREET COLDWATER, MI 49036	*	$ 508,579,000	1	$ 229,000
SOUTHWEST STAGE FUNDING, LLC 3345 S. VAL VISTA DRIVE, SUITE 300 TEMPE, AZ 85297	*	$ 5,889,539,000	1	$ 202,000
SOUTHWEST STAGE FUNDING, LLC 3345 S. VAL VISTA DRIVE, SUITE 300 TEMPE, AZ 85297	*	$ 5,889,539,000	1	$ 116,000
SOUTHWEST STAGE FUNDING, LLC 3345 S. VAL VISTA DRIVE, SUITE 300 TEMPE, AZ 85297	*	$ 5,889,539,000	1	$ 82,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 67,501,000	40	$ 4,661,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 67,501,000	1	$ 105,000
STANFORD FEDERAL CREDIT UNION 1860 EMBARCADERO ROAD PALO ALTO, CA 94303	*	$ 1,365,507,000	1	$ 250,000
STATE DEPARTMENT FEDERAL CREDIT UNION 1630 KING STREET ALEXANDRIA, VA 22314	*	$ 1,388,411,000	1	$ 60,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 14,736,579,000	16	$ 1,945,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 14,736,579,000	8	$ 1,090,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 14,736,579,000	1	$ 50,000
STATE HIGHWAY PATROL FCU 1900 POLARIS PARKWAY, SUITE 400 COLUMBUS, OH 43240	*	$ 60,289,000	1	$ 120,000
STEARNS LENDING, LLC 4 HUTTON CENTRE, 10TH FLOOR SANTA ANA, CA 92707	*	$ 10,000,000	5	$ 939,000
STEARNS LENDING, LLC 4 HUTTON CENTRE, 10TH FLOOR SANTA ANA, CA 92707	*	$ 10,000,000	5	$ 597,000
STERLING NATIONAL BANK 98 CUTTERMILL ROAD GREAT NECK, NY 11021	*	$ 2,458,228,000	1	$ 251,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 2,304,426,000	3	$ 699,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 2,304,426,000	2	$ 533,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 2,045,694,000	55	$ 14,082,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 2,045,694,000	11	$ 1,719,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	47	$ 6,538,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	153	$ 27,443,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	41	$ 6,744,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	1	$ 161,000
SUMMIT COMMUNITY BANK 1600 ABBOT RD EAST LANSING, MI 48823	*	$ 157,340,000	1	$ 244,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	19	$ 3,072,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	3	$ 356,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	3	$ 446,000
SUNTRUST BANK P.O. BOX 4418, MAIL CODE 0663 ATLANTA, GA 30302	*	$ 171,291,705,000	2	$ 2,752,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 171,291,705,000	114	$ 18,751,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 171,291,705,000	33	$ 5,309,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 171,291,705,000	4	$ 611,000
SUPERIOR FEDERAL CREDIT UNION 4230 ELIDA RD LIMA, OH 45807	*	$ 376,788,000	3	$ 390,000
SUPERIOR FINANCIAL SOLUTIONS, LLC 4230 ELIDA RD LIMA, OH 45807	*	$ 2,604,836,000	3	$ 275,000
SUSSER BANK 500 HARWOOD ROAD BEDFORD, TX 76021	*	$ 227,903,000	1	$ 411,000
SUTTON BANK 1 SOUTH MAIN ST ATTICA, OH 44807	*	$ 352,878,000	1	$ 131,000
SWBC MORTGAGE CORPORATION 9311 SAN PEDRO AVENUE STE 100 SAN ANTONIO, TX 78216	*	$ 502,411,000	2	$ 281,000
SWBC MORTGAGE CORPORATION 9311 SAN PEDRO AVENUE STE 100 SAN ANTONIO, TX 78216	*	$ 502,411,000	2	$ 455,000
TELHIO 96 N. 4TH STREET COLUMBUS, OH 43215	*	$ 461,502,000	2	$ 273,000
TEXAS STAR BANK SSB 101 GASSAWAY LOTT, TX 76656	*	$ 75,989,000	15	$ 2,906,000
TEXAS STAR BANK SSB 101 GASSAWAY LOTT, TX 76656	*	$ 75,989,000	1	$ 99,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	53	$ 6,289,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	7	$ 952,000
THE BANK OF GEORGIA 100 WESTPARK DRIVE PEACHTREE CITY, GA 30269	*	$ 359,726,000	1	$ 295,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,743,596,000	1,399	$ 234,034,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,743,596,000	109	$ 38,189,000
THE BANK OF KENTUCKY 111 LOOKOUT FARM DR CRESTVIEW HILLS, KY 41017	*	$ 1,743,596,000	4	$ 652,000
THE BANK OF MAINE 2 CANAL PLAZA PORTLAND, ME 04101	*	$ 781,222,000	1	$ 190,000
THE BANKERS GUARANTEE TITLE & TRUST COMPANY 1113 MEDINA ROAD SUITE # 400 MEDINA, OH 44256	*	$ 10,000,000	1	$ 139,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 88,907,000	212	$ 30,852,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 88,907,000	8	$ 627,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 88,907,000	8	$ 773,000
THE CITIZENS NATIONAL BANK 29 WEST WHIPP ROAD DAYTON, OH 45459	*	$ 114,223,000	13	$ 2,715,000
THE CITIZENS NATIONAL BANK OF BLUFFTON 102 S. MAIN ST. BLUFFTON, OH 45817	*	$ 589,411,000	6	$ 1,451,000
THE CORTLAND SAVINGS AND BANKING COMPANY 194 W. MAIN STREET CORTLAND, OH 44410	*	$ 516,479,000	1	$ 199,000
THE EQUITABLE MORTGAGE CORPORATION 3530 SNOUFFER ROAD, STE 100 CLEVELAND, OH 43235	*	$ 10,000,000	16	$ 3,584,000
THE FARMERS & MERCHANTS STATE BANK 307 N DEFIANCE ST ARCHBOLD, OH 43502	*	$ 922,979,000	1	$ 199,000
THE FARMERS BANK OF MILTON 41 FERRY ST. MILTON, KY 40045	*	$ 198,029,000	1	$ 49,000
THE FARMERS NATIONAL BANK OF CANFIELD 1 SOUTH MAIN STREET CANFIELD, OH 44446	*	$ 1,055,815,000	1	$ 250,000
THE FARMERS STATE BANK 101 S. MAIN ST. PO BOX 119 NEW MADISON, OH 45346	*	$ 125,755,000	11	$ 1,783,000
THE FEDERAL SAVINGS BANK 300 N ELIZABETH STREET, STE 3E CHICAGO, IL 60607	*	$ 72,848,000	6	$ 1,539,000
THE FEDERAL SAVINGS BANK 300 N ELIZABETH STREET, STE 3E CHICAGO, IL 60607	*	$ 72,848,000	2	$ 805,000
THE FEDERAL SAVINGS BANK 300 N ELIZABETH STREET, STE 3E CHICAGO, IL 60607	*	$ 72,848,000	1	$ 172,000
THE FIRST BEXLEY BANK 2680 E MAIN STREET BEXLEY, OH 43209	*	$ 186,111,000	7	$ 1,439,000
THE FIRST NATIONAL BANK OF BROOKSVILLE 105 LOCUST ST BROOKSVILLE, KY 41004	*	$ 67,552,000	121	$ 5,277,000
THE FIRST NATIONAL BANK OF GERMANTOWN 17 NORTH MAIN STREET GERMANTOWN, OH 45327	*	$ 52,094,000	6	$ 262,000
THE FIRST STATE BANK PO BOX 295 BARBOURSVILLE, WV 25504	*	$ 283,544,000	2	$ 322,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 299,721,000	265	$ 26,224,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 299,721,000	5	$ 496,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 299,721,000	2	$ 89,000
THE GUERNSEY BANK 547 HIGH ST WORTHINGTON, OH 43085	*	$ 129,669,000	5	$ 1,351,000
THE GUERNSEY BANK 547 HIGH ST WORTHINGTON, OH 43085	*	$ 129,669,000	1	$ 357,000
THE HARRISON BUILDING AND LOAN ASSOCIATION 10490 NEW HAVEN RD. HARRISON, OH 45030	*	$ 223,002,000	63	$ 7,067,000
THE HARRISON BUILDING AND LOAN ASSOCIATION 10490 NEW HAVEN RD. HARRISON, OH 45030	*	$ 223,002,000	35	$ 3,827,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,033,894,000	15	$ 2,569,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 2,033,894,000	1	$ 97,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 54,183,383,000	2,337	$ 398,894,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 54,183,383,000	1,071	$ 138,422,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 54,183,383,000	44	$ 6,478,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 210,297,000	220	$ 25,895,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 210,297,000	115	$ 21,706,000
THE MERCHANTS BANK & TRUST CO. 111 N. STATE ST. WEST HARRISON, IN 47060	*	$ 210,297,000	11	$ 1,616,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 570,492,000	163	$ 19,413,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 570,492,000	2	$ 221,000
THE MORTGAGE OUTLET, INC. 1800 SANDY PLAINS PKWY. SUITE 304 MARIETTA, GA 30066	*	$ 10,000,000	4	$ 471,000
THE MORTGAGE WAREHOUSE,LLC 2011 LAKE POINT WAY, SUITE 101 LOUISVILLE, KY 40223	*	$ 7,644,442,000	3	$ 761,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 675,540,000	278	$ 32,686,000
THE NATIONAL BANK AND TRUST CO 48 N SOUTH STREET WILMINGTON, OH 45177	*	$ 675,540,000	2	$ 167,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 486,609,000	146	$ 15,128,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 486,609,000	6	$ 579,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 486,609,000	5	$ 1,017,000
THE OHIO VALLEY BANK COMPANY 420 THIRD AVENUE GALLIPOLIS, OH 45631	*	$ 793,399,000	1	$ 175,000
THE OLD FORT BANKING COMPANY 8034 MAIN STREET OLD FORT, OH 44861	*	$ 389,714,000	16	$ 3,057,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,281,747,000	544	$ 85,618,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 6,281,747,000	25	$ 3,966,000
THE RICHWOOD BANKING COMPANY 28 N. FRANKLIN ST. RICHWOOD, OH 43344	*	$ 346,240,000	1	$ 320,000
THE STATE BANK AND TRUST COMPANY 401 CLINTON STREET DEFIANCE, OH 43512	*	$ 624,898,000	6	$ 1,096,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 11,018,418,000	2,191	$ 397,880,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 11,018,418,000	296	$ 54,092,000
THRIVENT FINANCIAL BANK 122 EAST COLLEGE AVE., SUITE 1E APPLETON, WI 54911	*	$ 546,918,000	1	$ 12,000
THRIVENT FINANCIAL BANK 122 EAST COLLEGE AVE., SUITE 1E APPLETON, WI 54911	*	$ 546,918,000	1	$ 113,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 13,039,950,000	300	$ 42,267,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 13,039,950,000	49	$ 6,438,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 13,039,950,000	11	$ 1,262,000
TIAA-CREF TRUST COMPANY FSB 211 NORTH BROADWAY, STE 1000 ST. LOUIS, MO 63102	*	$ 495,222,000	1	$ 64,000
TOWER BANK AND TRUST 116 E BERRY ST FT WAYNE, IN 46802	*	$ 701,755,000	3	$ 757,000
TOWN CENTER BANK 1938 E. LINCOLN HIGHWAY #101 NEW LENOX, IL 60451	*	$ 115,684,000	1	$ 18,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 35,475,880,000	25	$ 3,900,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 35,475,880,000	2	$ 192,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 35,475,880,000	1	$ 152,000
TRADITIONAL BANK, INC. 49 W MAIN STREET MOUNT STERLING, KY 40353	*	$ 1,078,796,000	1	$ 65,000
TRANSPORTATION FEDERAL CREDIT UNION P.O. BOX 25947 WASHINGTON, DC 22313	*	$ 175,083,000	1	$ 92,000
TRIUMPH COMMUNITY BANK NA 2040 1ST STREET A MOLINE, IL 61265	*	$ 1,047,198,000	1	$ 155,000
TRUHOME SOLUTIONS, L.L.C. 9601 LEGLER RD LENEXA, KS 66219	*	$ 1,900,000,000	2	$ 219,000
TRUHOME SOLUTIONS, L.L.C. 9601 LEGLER RD LENEXA, KS 66219	*	$ 1,900,000,000	1	$ 180,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 168,867,640,000	1,289	$ 217,035,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 168,867,640,000	950	$ 158,290,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 168,867,640,000	55	$ 7,648,000
TWIN VALLEY BANK PO BOX 8 WEST ALEXANDRIA, OH 45381	*	$ 49,390,000	2	$ 54,000
TYNDALL FEDERAL CREDIT UNION 3109 MINNESOTA AVE PANAMA CITY, FL 32405	*	$ 1,074,816,000	1	$ 128,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 330,470,810,000	3,501	$ 633,095,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 330,470,810,000	1,074	$ 178,713,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 330,470,810,000	142	$ 22,583,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 1,400,000,000	40	$ 8,741,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 1,400,000,000	5	$ 943,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 1,400,000,000	1	$ 231,000
UBS BANK USA 299 S. MAIN ST SALT LAKE CITY, UT 84111	*	$ 34,276,023,000	8	$ 5,860,000
UBS BANK USA 299 S. MAIN ST SALT LAKE CITY, UT 84111	*	$ 34,276,023,000	1	$ 703,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,663,069,000	20	$ 3,257,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 1,663,069,000	3	$ 226,000
UNION CAPITAL MORTGAGE CORP 7676 REYNOLDS ROAD MENTOR, OH 44060	*	$ 10,000,000	2	$ 692,000
UNION FEDERAL SAVINGS BANK 1565 MINERAL SPRING AVENUE NORTH PROVIDENCE, RI 02904	*	$ 125,497,000	2	$ 142,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	586	$ 88,870,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	126	$ 19,377,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	4	$ 696,000
UNION SAVINGS AND LOAN ASSOCIATION 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 128,311,000	12	$ 1,420,000
UNION SAVINGS AND LOAN ASSOCIATION 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 128,311,000	12	$ 2,031,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,218,607,000	15,737	$ 2,667,814,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,218,607,000	1,110	$ 179,399,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,218,607,000	145	$ 22,071,000
UNITED BANK INC 5TH & AVERY/UNITED SQUARE PARKERSBURG, WV 26102	*	$ 3,625,405,000	1	$ 18,000
UNITED CITIZENS BANK & TRUST COMPANY P O BOX 250 CAMPBELLSBURG, KY 40011	*	$ 90,135,000	3	$ 199,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 468,927,000	427	$ 54,639,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 468,927,000	17	$ 3,120,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 468,927,000	6	$ 1,004,000
UNITED FEDERAL CREDIT UNION 2807 SOUTH STATE ST SAINT JOSEPH, MI 49085	*	$ 1,344,283,000	1	$ 50,000
UNITED NATIONS FEDERAL CREDIT UNION 24-01 44TH ROAD 7TH FLOOR NEW YORK, NY 11101	*	$ 3,529,806,000	1	$ 28,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	46	$ 7,515,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	1	$ 204,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	1	$ 141,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	229	$ 34,966,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	57	$ 8,852,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	9	$ 1,255,000
UNIVERSAL 1 CREDIT UNION P.O. BOX 467 DAYTON, OH 45409	*	$ 354,828,000	15	$ 1,825,000
UNIVERSITY OF ILLINOIS COMMUNITY CREDIT UNION 2201 S FIRST ST CHAMPAIGN, IL 61820	*	$ 263,810,000	1	$ 340,000
UNIVERSITY OF KENTUCKY 1730 ALYSHEBA WAY LEXINGTON, KY 40509	*	$ 422,177,000	4	$ 179,000
US BK NA ND 4325 17TH AVENUE, S.W. FARGO, ND 58103	*	$ 5,997,931,000	4,056	$ 420,723,000
US BK NA ND 4325 17TH AVENUE, S.W. FARGO, ND 58103	*	$ 5,997,931,000	1,756	$ 167,899,000
US BK NA ND 4325 17TH AVENUE, S.W. FARGO, ND 58103	*	$ 5,997,931,000	319	$ 32,573,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 52,181,685,000	354	$ 65,539,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 52,181,685,000	115	$ 18,132,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 52,181,685,000	16	$ 3,180,000
VALLEY CENTRAL BANK 6550 PRINCETON GLENDALE ROAD LIBERTY TOWNSHIP, OH 45011	*	$ 87,411,000	61	$ 6,645,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	160	$ 29,552,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	17	$ 3,597,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	5	$ 922,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	278	$ 17,405,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	50	$ 2,297,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	17	$ 1,231,000
VENTURE BANK 4470 W 78TH STREET CIRCLE SUITE 100 BLOOMINGTON, MN 55435	*	$ 319,923,000	2	$ 190,000
VICTORIAN FINANCE, LLC 2570 BOYCE PLAZA ROAD HARRISBURG, PA 15241	*	$ 12,167,000	1	$ 152,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 151,671,000	624	$ 111,844,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 151,671,000	142	$ 27,446,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 151,671,000	31	$ 4,609,000
VICTORY MORTGAGE, L.L.C. 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 523,397,000	237	$ 41,990,000
VICTORY MORTGAGE, L.L.C. 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 523,397,000	236	$ 47,501,000
VIEWPOINT BANK, N.A. 1309 W 15TH, SUITE 302 PLANO, TX 75075	*	$ 3,179,743,000	1	$ 82,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	13	$ 2,278,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	2	$ 281,000
WALKER & DUNLOP, LLC 7501 WISCONSIN AVE, STE 1200E WILMINGTON, DE 20814	*	$ 552,596,000	2	$ 22,750,000
WALKER & DUNLOP, LLC 7501 WISCONSIN AVE, STE 1200E WILMINGTON, DE 20814	*	$ 552,596,000	2	$ 45,742,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 65,610,000	578	$ 98,955,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 65,610,000	31	$ 6,104,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 65,610,000	7	$ 1,003,000
WATCH HILL BANK 2110 BEECHMONT AVENUE CINCINNATI, OH 45230	*	$ 83,915,000	87	$ 12,343,000
WATCH HILL BANK 2110 BEECHMONT AVENUE CINCINNATI, OH 45230	*	$ 83,915,000	4	$ 901,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	24	$ 6,888,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	65	$ 9,593,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	9	$ 1,276,000
WCS LENDING, LLC 951 YAMATO ROAD, SUITE 150 BOCA RATON, FL 33431	*	$ 25,076,000	3	$ 407,000
WEBSTER BANK, NATIONAL ASSOCIATION 145 BANK STREET STAMFORD, CT 06702	*	$ 18,674,334,000	2	$ 74,000
WEBSTER BANK, NATIONAL ASSOCIATION 145 BANK STREET STAMFORD, CT 06702	*	$ 18,674,334,000	1	$ 15,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,161,490,000,000	9,000	$ 1,466,910,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,161,490,000,000	3,059	$ 459,932,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,161,490,000,000	272	$ 40,204,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,520,183,000	254	$ 51,175,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,520,183,000	7	$ 717,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 5,520,183,000	2	$ 333,000
WEST TOWN BANK & TRUST 7820 W 26TH STREET NORTH RIVERSIDE, IL 60546	*	$ 131,079,000	4	$ 714,000
WEST TOWN BANK & TRUST 7820 W 26TH STREET NORTH RIVERSIDE, IL 60546	*	$ 131,079,000	1	$ 220,000
WESTFIELD BANK, FSB TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 583,350,000	5	$ 314,000
WESTFIELD BANK, FSB TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 583,350,000	1	$ 162,000
WHITAKER BANK PO BOX 55439 LEXINGTON, KY 40555	*	$ 1,496,537,000	3	$ 290,000
WILSON & MUIR BANK & TRUST COMPANY 107 N THIRD ST BARDSTOWN, KY 40004	*	$ 408,832,000	2	$ 334,000
WILSON & MUIR BANK & TRUST COMPANY 107 N THIRD ST BARDSTOWN, KY 40004	*	$ 408,832,000	1	$ 390,000
WINGS FINANCIAL CREDIT UNION 14985 GLAZIER AVENUE APPLE VALLEY, MN 55124	*	$ 3,393,499,000	3	$ 434,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 3,488,863,000	11	$ 1,348,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 3,488,863,000	2	$ 154,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 2,299,435,000	41	$ 5,304,000
XCEED FINANCIAL 888 N. NASH ST EL SEGUNDO, CA 90245	*	$ 756,147,000	2	$ 212,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	22	$ 4,359,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	6	$ 1,035,000

The HMDA mortgage data below offers a comprehensive breakdown of loan application trends for 2012, 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 2012

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	111,022	$18,095,012,000	$162,000	$31,000,000	$91,000	$9,999,000
Home Purchase	35,226	$5,419,967,000	$153,000	$23,242,000	$70,000	$9,999,000
Home Improvement	4,787	$268,635,000	$56,000	$6,485,000	$76,000	$5,295,000

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	115,090	$17,940,133,000	$155,000	$4,746,000	$92,000	$9,999,000
Not Provided	13,052	$2,016,811,000	$154,000	$2,520,000	$92,000	$9,999,000
Not applicable	11,101	$2,060,285,000	$185,000	$31,000,000	$15,000	$9,999,000
Black or African American	6,800	$856,694,000	$125,000	$1,540,000	$64,000	$4,000,000
Asian	3,010	$601,035,000	$199,000	$2,100,000	$119,000	$2,479,000
Hispanic	1,511	$232,024,000	$153,000	$2,000,000	$89,000	$8,752,000
American Indian or Alaskan Native	314	$46,641,000	$148,000	$1,125,000	$103,000	$6,095,000
Native Hawaiian or Other Pacific Islander	157	$29,991,000	$191,000	$972,000	$97,000	$1,339,000

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)	115,152	$18,649,097,000	$161,000	$31,000,000	$99,000	$9,999,000
FHA-insured (Federal Housing Administration)	27,441	$3,757,919,000	$136,000	$6,796,000	$43,000	$1,380,000
VA-guaranteed (Veterans Administration)	5,881	$1,025,353,000	$174,000	$692,000	$44,000	$914,000
FSA/RHS (Farm Service Agency or Rural Housing Service)	2,561	$351,245,000	$137,000	$1,000,000	$44,000	$912,000

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	87,176	$14,209,553,000	$162,000	$31,000,000	$97,000	$9,999,000
Application Denied By Financial Institution	27,023	$3,802,193,000	$140,000	$23,242,000	$78,000	$8,040,000
Loan Purchased By The Institution	18,734	$2,907,243,000	$155,000	$1,900,000	$41,000	$9,999,000
Application Withdrawn By Applicant	9,875	$1,610,042,000	$163,000	$12,400,000	$85,000	$4,000,000
Application Approved But Not Accepted	4,919	$754,539,000	$153,000	$3,601,000	$93,000	$9,960,000
File Closed For Incompleteness	3,304	$499,603,000	$151,000	$2,500,000	$88,000	$2,479,000
Preapproval Denied by Financial Institution	3	$379,000	$126,000	$200,000	$51,000	$62,000
Preapproval Approved but not Accepted	1	$62,000	$62,000	$62,000	$20,000	$20,000

Denial Reason	Total Number of Mortgage Applications	Total Dollar Amount of Mortgage Loan Applications	Average Mortgage Loan Amount	Highest Mortgage Loan Amount	Average Applicant Income	Highest Applicant Income
Collateral	6,113	$949,812,000	$155,000	$2,580,000	$93,000	$3,647,000
Credit History	6,106	$629,856,000	$103,000	$1,500,000	$70,000	$1,976,000
Debt-To-Income Ratio	4,047	$561,738,000	$138,000	$1,883,000	$54,000	$2,520,000
Credit Application Incomplete	2,714	$420,820,000	$155,000	$2,340,000	$101,000	$8,040,000
Other	2,096	$278,048,000	$132,000	$5,760,000	$81,000	$1,590,000
Insufficient Cash (Downpayment, Closing Cost)	525	$82,102,000	$156,000	$1,750,000	$85,000	$811,000
Unverifiable Information	524	$74,518,000	$142,000	$1,313,000	$85,000	$746,000
Employment History	241	$31,803,000	$131,000	$805,000	$63,000	$600,000
Mortgage Insurance Denied	35	$5,542,000	$158,000	$395,000	$82,000	$264,000

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

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

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CINCINNATI-MIDDLETOWN, OH-KY-IN HMDA Loan Application Totals and Mortgage Lending Details for 2012

Mortgage Company List for Lending in CINCINNATI-MIDDLETOWN, OH-KY-IN for 2012

Mortgage Loan Application Detail Totals for CINCINNATI-MIDDLETOWN, OH-KY-IN in 2012

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Loan Type

Outcome

Denial Reason

CINCINNATI-MIDDLETOWN, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2012