CINCINNATI, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2016

Unlock detailed CINCINNATI, 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.
Our interactive tools let you explore mortgage data by location and lender offering insights into housing market activity and lending patterns in this area and throughout the US.

Looking for lender-specific data?
Download a formatted spreadsheet with aggregated HMDA statistics for all lenders based in Ohio.
Whether you're an industry professional, homebuyer, or researcher, this data helps you stay informed about local mortgage trends and lending activity.

Download the entire list of mortgage lenders in Ohio
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	110,714
Total Mortgage Loan Application Amount	$19,305,903,000
Average Mortgage Loan Application Amount	$158,666
Highest Mortgage Loan Application Amount	$99,999,000
Average Applicant Income	$74,333
Highest Applicant Income	$9,288,000

Mortgage Company List for Lending in CINCINNATI, OH-KY-IN for 2016

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

Filter

Mortgage Lender	Phone Number	Mortgage Lender Assets	Number of Mortgage Loan Applications	Total Dollar Amount of Mortgage Loan Applications
1ST ALLIANCE LENDING, LLC 111 FOUNDERS PLAZA, SUITE 1300 EAST HARTFORD, CT 06108	*	$ 3,285,000	43	$ 4,575,000
1ST ALLIANCE LENDING, LLC 111 FOUNDERS PLAZA, SUITE 1300 EAST HARTFORD, CT 06108	*	$ 3,285,000	13	$ 1,751,000
1ST FINANCIAL, INC. 1111 BENFIELD BLVD #106 LINTHICUM, MD 21108	*	$ 10,000,000	24	$ 3,462,000
1ST FINANCIAL, INC. 1111 BENFIELD BLVD #106 LINTHICUM, MD 21108	*	$ 10,000,000	10	$ 1,862,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 140,879,000	1,123	$ 241,299,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 140,879,000	48	$ 9,435,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 140,879,000	4	$ 790,000
1ST SIGNATURE LENDING, LLC 9800 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 1,028,000	17	$ 3,597,000
1ST SIGNATURE LENDING, LLC 9800 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 1,028,000	10	$ 1,824,000
1ST SIGNATURE LENDING, LLC 9800 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 1,028,000	4	$ 596,000
1ST SOURCE BANK P O BOX 1602 SUITE 400 SOUTH BEND, IN 46634	*	$ 5,176,308,000	1	$ 158,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	187	$ 6,327,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	158	$ 5,712,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	2	$ 63,000
360 MORTGAGE GROUP, LLC 11305 FOUR POINTS DRIVE, BLDG 1, #200 AUSTIN, TX 78726	*	$ 10,000,000	59	$ 9,496,000
360 MORTGAGE GROUP, LLC 11305 FOUR POINTS DRIVE, BLDG 1, #200 AUSTIN, TX 78726	*	$ 10,000,000	19	$ 3,341,000
360 MORTGAGE GROUP, LLC 11305 FOUR POINTS DRIVE, BLDG 1, #200 AUSTIN, TX 78726	*	$ 10,000,000	3	$ 478,000
ABOUND FEDERAL CREDIT UNION 3939 S. DIXIE BLVD RADCLIFF, KY 40160	*	$ 1,289,160,000	1	$ 150,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	39	$ 5,276,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	13	$ 2,321,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	1	$ 121,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 1,177,985,000	3	$ 714,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 1,177,985,000	3	$ 563,000
ACOPIA, LLC 306 NORTHCREEK BOULEVARD SUITE 100 NASHVILLE, TN 37072	*	$ 100,000,000	2	$ 352,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 444,244,000	34	$ 699,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 444,244,000	11	$ 212,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 444,244,000	4	$ 210,000
AFFINITY 73 MOUNTAINVIEW BLVD. BASKING RIDGE, NJ 08720	*	$ 2,401,537,000	1	$ 417,000
ALLIANCE CREDIT, LLC 7825 W. AKRON-CANFIELD RD CANFIELD, OH 44406	*	$ 56,032,000	8	$ 507,000
ALLIANCE CREDIT, LLC 7825 W. AKRON-CANFIELD RD CANFIELD, OH 44406	*	$ 56,032,000	5	$ 210,000
ALLIANCE FINANCIAL RESOURCES 5410 EAST HIGH STREET SUITE 200 PHOENIX, AZ 85054	*	$ 10,000,000	25	$ 3,324,000
ALLIANCE FINANCIAL RESOURCES 5410 EAST HIGH STREET SUITE 200 PHOENIX, AZ 85054	*	$ 10,000,000	5	$ 626,000
ALLIANCE FINANCIAL RESOURCES 5410 EAST HIGH STREET SUITE 200 PHOENIX, AZ 85054	*	$ 10,000,000	2	$ 284,000
ALLIANT CREDIT UNION 11545 W TOUHY CHICAGO, IL 60666	*	$ 8,673,604,000	2	$ 110,000
ALLIED FIRST BANK,SB 3201 ORCHARD RD OSWEGO, IL 60543	*	$ 114,257,000	12	$ 2,202,000
ALLIED FIRST BANK,SB 3201 ORCHARD RD OSWEGO, IL 60543	*	$ 114,257,000	4	$ 513,000
ALLIED FIRST BANK,SB 3201 ORCHARD RD OSWEGO, IL 60543	*	$ 114,257,000	1	$ 168,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	10	$ 1,343,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 111,306,727,000	7	$ 2,529,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 111,306,727,000	6	$ 961,000
AMARILLO NATIONAL BANK 410 S TAYLOR STREET AMARILLO, TX 79101	*	$ 3,822,327,000	1	$ 233,000
AMERICAN ADVISORS GROUP 3800 W.CHAPMAN SUITE 300 ORANGE, CA 92868	*	$ 100,247,000	91	$ 6,002,000
AMERICAN ADVISORS GROUP 3800 W.CHAPMAN SUITE 300 ORANGE, CA 92868	*	$ 100,247,000	18	$ 1,101,000
AMERICAN ADVISORS GROUP 3800 W.CHAPMAN SUITE 300 ORANGE, CA 92868	*	$ 100,247,000	3	$ 228,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,961,680,000	2	$ 135,000
AMERICAN AIRLINES FEDERAL CREDIT UNION 4151 AMON CARTER BLVD FORT WORTH, TX 76155	*	$ 5,961,680,000	1	$ 102,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	4	$ 480,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	1	$ 121,000
AMERICAN FINANCIAL NETWORK, INC. 10 POINTE DRIVE, SUITE 330 BREA, CA 92821	*	$ 10,000,000	15	$ 3,753,000
AMERICAN FINANCIAL NETWORK, INC. 10 POINTE DRIVE, SUITE 330 BREA, CA 92821	*	$ 10,000,000	2	$ 537,000
AMERICAN FINANCIAL NETWORK, INC. 10 POINTE DRIVE, SUITE 330 BREA, CA 92821	*	$ 10,000,000	1	$ 74,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	129	$ 19,705,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	27	$ 3,505,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	21	$ 2,642,000
AMERICAN FINANCING CORPORATION 3045 S PARKER RD BUILDING B AURORA, CO 80014	*	$ 42,331,494,000	22	$ 3,335,000
AMERICAN FINANCING CORPORATION 3045 S PARKER RD BUILDING B AURORA, CO 80014	*	$ 42,331,494,000	3	$ 406,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	26	$ 5,030,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	6	$ 787,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	1	$ 164,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	953	$ 144,672,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	353	$ 57,214,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	18	$ 2,422,000
AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 3820 NORTHDALE BLVD STE 111A TAMPA, FL 33624	*	$ 1,847,619,000	1	$ 150,000
AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE COMPANY LLC 700 EAST GATE DRIVE, SUITE 400 WILMINGTON, DE 08054	*	$ 4,464,000	353	$ 56,248,000
AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE COMPANY LLC 700 EAST GATE DRIVE, SUITE 400 WILMINGTON, DE 08054	*	$ 4,464,000	24	$ 4,706,000
AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE COMPANY LLC 700 EAST GATE DRIVE, SUITE 400 WILMINGTON, DE 08054	*	$ 4,464,000	2	$ 436,000
AMERICAN PORTFOLIO MORTGAGE CORPORATION 800 E NORTHWEST HIGHWAY SUITE 821 CARSON CITY, NV 60074	*	$ 9,427,000	1	$ 295,000
AMERICAN SAVINGS BANK, FSB 503 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 256,743,000	622	$ 117,715,000
AMERICAN SAVINGS BANK, FSB 503 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 256,743,000	41	$ 7,019,000
AMERICAN SAVINGS BANK, FSB 503 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 256,743,000	25	$ 5,443,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	3	$ 464,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	1	$ 98,000
AMERICAN SOUTHWEST MORTGAGE FUNDING CORP 5900 MOSTELLER DRIVE SUITE 8 OKLAHOMA CITY, OK 73112	*	$ 336,426,000	1	$ 125,000
AMERICAN SOUTHWEST MORTGAGE FUNDING CORP 5900 MOSTELLER DRIVE SUITE 8 OKLAHOMA CITY, OK 73112	*	$ 336,426,000	1	$ 234,000
AMERIFIRST FINANCIAL CORPORATION 950 TRADE CENTRE WAY SUITE 400 KALAMAZOO, MI 49009	*	$ 10,000,000	349	$ 49,890,000
AMERIFIRST FINANCIAL CORPORATION 950 TRADE CENTRE WAY SUITE 400 KALAMAZOO, MI 49009	*	$ 10,000,000	136	$ 18,655,000
AMERIFIRST FINANCIAL CORPORATION 950 TRADE CENTRE WAY SUITE 400 KALAMAZOO, MI 49009	*	$ 10,000,000	38	$ 4,892,000
AMERIHOME MORTGAGE COMPANY, LLC 21215 BURBANK BLVD, SUITE 400 WILMINGTON, DE 91367	*	$ 10,000,000	323	$ 50,499,000
AMERIHOME MORTGAGE COMPANY, LLC 21215 BURBANK BLVD, SUITE 400 WILMINGTON, DE 91367	*	$ 10,000,000	181	$ 23,135,000
AMERIHOME MORTGAGE COMPANY, LLC 21215 BURBANK BLVD, SUITE 400 WILMINGTON, DE 91367	*	$ 10,000,000	20	$ 3,572,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	167	$ 30,947,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	74	$ 13,398,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	8	$ 1,177,000
ANDIGO CREDIT UNION 1501 E WOODFIELD RD SCHAUMBURG, IL 60173	*	$ 888,879,000	1	$ 90,000
ANDREWS FEDERAL CREDIT UNION 5711 ALLENTOWN ROAD SUITLAND, MD 20746	*	$ 1,134,877,000	82	$ 16,167,000
ANDREWS FEDERAL CREDIT UNION 5711 ALLENTOWN ROAD SUITLAND, MD 20746	*	$ 1,134,877,000	13	$ 2,161,000
ANDREWS FEDERAL CREDIT UNION 5711 ALLENTOWN ROAD SUITLAND, MD 20746	*	$ 1,134,877,000	1	$ 320,000
ARC HOME LLC 2010 CORPORATE RIDGE STE 750 BALTIMORE, MD 22102	*	$ 10,000,000	4	$ 467,000
ARC HOME LLC 2010 CORPORATE RIDGE STE 750 BALTIMORE, MD 22102	*	$ 10,000,000	1	$ 174,000
ARK-LA-TEX FINANCIAL SERVICES, LLC. 5160 TENNYSON PKWY STE 1000 AUSTIN, TX 75024	*	$ 10,000,000	6	$ 935,000
ARK-LA-TEX FINANCIAL SERVICES, LLC. 5160 TENNYSON PKWY STE 1000 AUSTIN, TX 75024	*	$ 10,000,000	2	$ 344,000
ARVEST BANK 201 W WALNUT FAYETTEVILLE, AR 72756	*	$ 15,843,566,000	3	$ 428,000
ASPIRE FINANCIAL, INC. 4100 ALPHA ROAD SUITE 400 DALLAS, TX 75244	*	$ 10,000,000	5	$ 983,000
ASPIRE FINANCIAL, INC. 4100 ALPHA ROAD SUITE 400 DALLAS, TX 75244	*	$ 10,000,000	2	$ 834,000
ASSOCIATED BANK, NATIONAL ASSOCIATION 200 NORTH ADAMS STREET GREEN BAY, WI 54301	*	$ 27,567,209,000	6	$ 2,472,000
ASSOCIATED BANK, NATIONAL ASSOCIATION 200 NORTH ADAMS STREET GREEN BAY, WI 54301	*	$ 27,567,209,000	2	$ 587,000
ASSURANCE FINANCIAL GROUP, L.L.C. 9029 JEFFERSON HIGHWAY SUITE 100 BATON ROUGE, LA 70809	*	$ 1,000,000,000	1	$ 360,000
ATLANTA POSTAL 1605 BOGGS ROAD ATLANTA, GA 30096	*	$ 2,039,162,000	1	$ 120,000
ATLANTIC BAY MORTGAGE GROUP, L.L.C. 596 LYNNHAVEN PARKWAY SUITE 200 VIRGINIA BEACH, VA 23452	*	$ 10,000,000	13	$ 3,095,000
ATOMIC CREDIT UNION, INC. 711 BEAVER CREEK ROAD PIKETON, OH 45661	*	$ 245,435,000	1	$ 184,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 147,587,000	147	$ 18,152,000
AURGROUP FINANCIAL CREDIT UNION, INC. 8811 HOLDEN BLVD FAIRFIELD, OH 45014	*	$ 147,587,000	10	$ 1,748,000
AXOS BANK 4350 LA JOLLA VILLAGE DR SUITE 140 SAN DIEGO, CA 92122	*	$ 6,656,748,000	8	$ 1,607,000
AXOS BANK 4350 LA JOLLA VILLAGE DR SUITE 140 SAN DIEGO, CA 92122	*	$ 6,656,748,000	1	$ 116,000
BANC OF CALIFORNIA, NATIONAL ASSOCIATION 18500 VON KARMAN AVENUE SUITE 1100 IRVINE, CA 92612	*	$ 8,231,396,000	15	$ 2,677,000
BANC OF CALIFORNIA, NATIONAL ASSOCIATION 18500 VON KARMAN AVENUE SUITE 1100 IRVINE, CA 92612	*	$ 8,231,396,000	6	$ 1,073,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,639,305,000,000	449	$ 85,715,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,639,305,000,000	134	$ 19,624,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,639,305,000,000	11	$ 1,058,000
BANK OF DIXON COUNTY 117 E 3RD ST PONCA, NE 68770	*	$ 85,690,000	1	$ 250,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 318,361,000	195	$ 35,207,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 318,361,000	29	$ 4,742,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 318,361,000	2	$ 299,000
BANK OF SPRINGFIELD 2600 STEVENSON DRIVE SPRINGFIELD, IL 62703	*	$ 871,113,000	1	$ 95,000
BANK OF THE BLUEGRASS AND TRUST COMPANY 101 EAST HIGH STREET LEXINGTON, KY 40507	*	$ 223,082,000	1	$ 135,000
BANK OF WHITTIER, NATIONAL ASSOCIATION 15141 E WHITTIER BLVD WHITTIER, CA 90603	*	$ 59,823,000	2	$ 397,000
BANK OF WHITTIER, NATIONAL ASSOCIATION 15141 E WHITTIER BLVD WHITTIER, CA 90603	*	$ 59,823,000	1	$ 100,000
BANK-FUND STAFF FEDERAL CREDIT UNION 1725 I STREET NW SUITE 150 WASHINGTON, DC 20006	*	$ 4,216,262,000	1	$ 81,000
BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION 201 S. HOUGH STREET BARRINGTON, IL 60010	*	$ 1,949,868,000	10	$ 2,817,000
BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION 201 S. HOUGH STREET BARRINGTON, IL 60010	*	$ 1,949,868,000	4	$ 939,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 143,030,000	70	$ 6,749,000
BATH STATE BANK 3095 BATH ROAD FRANKLIN, IN 47010	*	$ 143,030,000	31	$ 4,357,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 2,358,315,000	7	$ 920,000
BAXTER CREDIT UNION 340 N MILWAUKEE AVE VERNON HILLS, IL 60061	*	$ 2,358,315,000	1	$ 183,000
BAYER HERITAGE CREDIT UNION 17612 ENERGY RD PROCTOR, WV 26055	*	$ 397,748,000	1	$ 174,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	107	$ 21,170,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	29	$ 6,975,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	2	$ 365,000
BBVA USA 15 SOUTH 20TH ST BIRMINGHAM, AL 35233	*	$ 85,426,845,000	1	$ 202,000
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLC 1360 E. 9TH STREET SUITE 300 CLEVELAND, OH 44114	*	$ 105,892,180,000	17	$ 154,332,000
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLC 1360 E. 9TH STREET SUITE 300 CLEVELAND, OH 44114	*	$ 105,892,180,000	5	$ 41,120,000
BENCHMARK BANK 461 BEECHER ROAD GAHANNA, OH 43230	*	$ 122,305,000	57	$ 10,033,000
BENCHMARK BANK 461 BEECHER ROAD GAHANNA, OH 43230	*	$ 122,305,000	42	$ 6,121,000
BENCHMARK BANK 461 BEECHER ROAD GAHANNA, OH 43230	*	$ 122,305,000	5	$ 692,000
BERKADIA COMMERCIAL MORTGAGE LLC 323 NORRISTOWN ROAD SUITE 300 WILMINGTON, DE 19002	*	$ 1,173,139,000	3	$ 44,846,000
BERKELEY POINT CAPITAL LLC 1 BEACON STREET, 14TH FLOOR WILMINGTON, DE 02171	*	$ 10,000,000	4	$ 57,467,000
BLOOMBANK 48 N WASHINGTON ST BLOOMFIELD, IN 47424	*	$ 391,419,000	1	$ 135,000
BMI FEDERAL CREDIT UNION 6165 EMERALD PARKWAY DUBLIN, OH 43016	*	$ 430,997,000	5	$ 997,000
BMO BANK NATIONAL ASSOCIATION 111 W. MONROE CHICAGO, IL 60603	*	$ 104,121,677,000	9	$ 1,402,000
BMO BANK NATIONAL ASSOCIATION 111 W. MONROE CHICAGO, IL 60603	*	$ 104,121,677,000	2	$ 336,000
BMO BANK NATIONAL ASSOCIATION 111 W. MONROE CHICAGO, IL 60603	*	$ 104,121,677,000	1	$ 145,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 903,318,000	12	$ 3,430,000
BNY MELLON, NATIONAL ASSOCIATION 500 GRANT STREET, ROOM 4825 PITTSBURGH, PA 15258	*	$ 23,381,220,000	1	$ 582,000
BOEING EMPLOYEES CREDIT UNION 12770 GATEWAY DRIVE TUKWILA, WA 98168	*	$ 14,474,228,000	1	$ 25,000
BOKF, NATIONAL ASSOCIATION ONE WEST 3RD, 5TH FL TULSA, OK 74103	*	$ 31,272,894,000	12	$ 2,937,000
BOKF, NATIONAL ASSOCIATION ONE WEST 3RD, 5TH FL TULSA, OK 74103	*	$ 31,272,894,000	3	$ 1,089,000
BREMER BANK, NA 372 ST. PETER STREET ST. PAUL, MN 55102	*	$ 10,643,549,000	1	$ 9,001,000
BRIDGEVIEW BANK GROUP 7940 S HARLEM BRIDGEVIEW, IL 60455	*	$ 1,077,735,000	59	$ 10,702,000
BRIDGEVIEW BANK GROUP 7940 S HARLEM BRIDGEVIEW, IL 60455	*	$ 1,077,735,000	11	$ 2,108,000
BRIDGEVIEW BANK GROUP 7940 S HARLEM BRIDGEVIEW, IL 60455	*	$ 1,077,735,000	3	$ 569,000
BUSEY BANK 100 W UNIVERSITY AVE CHAMPAIGN, IL 61820	*	$ 3,958,614,000	11	$ 32,512,000
BUSEY BANK 100 W UNIVERSITY AVE CHAMPAIGN, IL 61820	*	$ 3,958,614,000	5	$ 1,861,000
CALIBER HOME LOANS, INC. 1525 S. BELTLINE ROAD WILMINGTON, DE 75019	*	$ 1,543,699,000	1,143	$ 189,270,000
CALIBER HOME LOANS, INC. 1525 S. BELTLINE ROAD WILMINGTON, DE 75019	*	$ 1,543,699,000	570	$ 81,722,000
CALIBER HOME LOANS, INC. 1525 S. BELTLINE ROAD WILMINGTON, DE 75019	*	$ 1,543,699,000	54	$ 8,283,000
CAPITAL BANK, NATIONAL ASSOCIATION ONE CHURCH ST SUITE 300 ROCKVILLE, MD 20850	*	$ 729,014,000	11	$ 2,854,000
CAPITAL BANK, NATIONAL ASSOCIATION ONE CHURCH ST SUITE 300 ROCKVILLE, MD 20850	*	$ 729,014,000	4	$ 1,017,000
CAPITAL BANK, NATIONAL ASSOCIATION ONE CHURCH ST SUITE 300 ROCKVILLE, MD 20850	*	$ 729,014,000	1	$ 299,000
CAPITAL ONE, NATIONAL ASSOCIATION 7933 PRESTON ROAD PLANO, TX 75024	*	$ 273,231,606,000	46	$ 7,627,000
CAPITAL ONE, NATIONAL ASSOCIATION 7933 PRESTON ROAD PLANO, TX 75024	*	$ 273,231,606,000	12	$ 2,552,000
CAPITAL ONE, NATIONAL ASSOCIATION 7933 PRESTON ROAD PLANO, TX 75024	*	$ 273,231,606,000	1	$ 300,000
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 3701 ARCO CORPORATE DR., SUITE 200 SACRAMENTO, PA 28273	*	$ 10,000,000	88	$ 20,249,000
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 3701 ARCO CORPORATE DR., SUITE 200 SACRAMENTO, PA 28273	*	$ 10,000,000	16	$ 3,619,000
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 3701 ARCO CORPORATE DR., SUITE 200 SACRAMENTO, PA 28273	*	$ 10,000,000	3	$ 715,000
CARRINGTON MORTGAGE SERVICES, LLC 1600 SO. DOUGLASS RD, SUITES 110 & 200A WILMINGTON, DE 92806	*	$ 945,758,000	529	$ 69,664,000
CARRINGTON MORTGAGE SERVICES, LLC 1600 SO. DOUGLASS RD, SUITES 110 & 200A WILMINGTON, DE 92806	*	$ 945,758,000	208	$ 27,075,000
CARRINGTON MORTGAGE SERVICES, LLC 1600 SO. DOUGLASS RD, SUITES 110 & 200A WILMINGTON, DE 92806	*	$ 945,758,000	29	$ 3,863,000
CBANK 8050 HOSBROOK ROAD, SUITE 220 CINCINNATI, OH 45236	*	$ 137,897,000	7	$ 2,431,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 464,368,000	7	$ 1,244,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 464,368,000	5	$ 851,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 145,785,000	304	$ 62,501,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 145,785,000	35	$ 7,825,000
CENTERBANK 744 STATE ROUTE 28 MILFORD, OH 45150	*	$ 145,785,000	1	$ 287,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 3,128,427,000	8	$ 298,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 1,294,290,000	2	$ 372,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 2,033,424,000	168	$ 48,521,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 2,033,424,000	41	$ 36,203,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 2,033,424,000	2	$ 302,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 179,200,000	2	$ 11,688,000
CF BANK, NATIONAL ASSOCIATION 7000 N HIGH ST WORTHINGTON, OH 43085	*	$ 454,000,000	2	$ 980,000
CHARLES SCHWAB BANK, SSB 2360 CORPORATE CIRCLE WESTLAKE, TX 89074	*	$ 139,069,000,000	2	$ 754,000
CHARLES SCHWAB BANK, SSB 2360 CORPORATE CIRCLE WESTLAKE, TX 89074	*	$ 139,069,000,000	1	$ 184,000
CHEMICAL BANK 333 E MAIN STREET MIDLAND, MI 48640	*	$ 9,166,710,000	158	$ 35,334,000
CHEMICAL BANK 333 E MAIN STREET MIDLAND, MI 48640	*	$ 9,166,710,000	18	$ 3,504,000
CHEMICAL BANK 333 E MAIN STREET MIDLAND, MI 48640	*	$ 9,166,710,000	2	$ 464,000
CHERRYWOOD COMMERCIAL LENDING, LLC 20955 PATHFINDER ROAD #205 DIAMOND BAR, CA 91765	*	$ 64,589,395,000	2	$ 5,131,000
CHERRYWOOD COMMERCIAL LENDING, LLC 20955 PATHFINDER ROAD #205 DIAMOND BAR, CA 91765	*	$ 64,589,395,000	1	$ 386,000
CHEVRON FEDERAL CREDIT UNION 500 12TH STREET SUITE 200 OAKLAND, CA 94607	*	$ 2,748,259,000	1	$ 276,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD SUITE 400 NASHVILLE, TN 37027	*	$ 10,000,000	79	$ 13,283,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD SUITE 400 NASHVILLE, TN 37027	*	$ 10,000,000	20	$ 3,509,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD SUITE 400 NASHVILLE, TN 37027	*	$ 10,000,000	6	$ 807,000
CIBC BANK USA 120 SOUTH LASALLE CHICAGO, IL 60603	*	$ 17,233,882,000	1	$ 228,000
CIBM BANK 2913 KIRBY AVE CHAMPAIGN, IL 61821	*	$ 569,955,000	1	$ 125,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 142,540,000	500	$ 86,125,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 142,540,000	24	$ 4,590,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 142,540,000	12	$ 1,731,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 111,154,000	80	$ 6,406,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 111,154,000	5	$ 251,000
CINCINNATI OHIO POLICE 959 W 8TH STREET CINCINNATI, OH 45203	*	$ 111,154,000	1	$ 143,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 115,422,000	77	$ 7,243,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 115,422,000	5	$ 937,000
CINCO FAMILY FINANCIAL CENTER 49 WILLIAM HOWARD TAFT CINCINNATI, OH 45219	*	$ 115,422,000	2	$ 247,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 361,823,000	205	$ 27,250,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 361,823,000	142	$ 17,397,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 361,823,000	3	$ 387,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	9	$ 1,274,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	5	$ 748,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	1	$ 194,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,299,801,000,000	384	$ 83,366,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,299,801,000,000	79	$ 10,660,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,299,801,000,000	9	$ 1,040,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	318	$ 41,242,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	60	$ 8,944,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	7	$ 873,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 245,188,000	129	$ 19,946,000
CITIZENS BANK OF NORTHERN KY 103 CHURCHILL DRIVE NEWPORT, KY 41071	*	$ 245,188,000	14	$ 2,298,000
CITIZENS BANK, NATIONAL ASSOCIATION ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 108,064,717,000	76	$ 29,041,000
CITIZENS BANK, NATIONAL ASSOCIATION ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 108,064,717,000	11	$ 2,111,000
CITIZENS COMMUNITY BANK 9 EAST MAIN STREET MASCOUTAH, IL 62258	*	$ 328,628,000	1	$ 190,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 389,450,000	24	$ 3,797,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 389,450,000	9	$ 10,150,000
CITIZENS EQUITY FIRST 5401 W DIRKSEN PKWY PEORIA, IL 61607	*	$ 5,297,355,000	1	$ 277,000
CITIZENS STATE BANK OF NEW CASTLE, INDIANA 1238 BROAD ST, P.O. BOX C NEW CASTLE, IN 47362	*	$ 493,632,000	1	$ 69,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 556,787,000	1	$ 285,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 556,787,000	1	$ 121,000
CITY BANK 5219 CITY BANK PARKWAY LUBBOCK, TX 79408	*	$ 2,533,093,000	1	$ 120,000
CITY NATIONAL BANK OF WEST VIRGINIA 25 GATEWATER ROAD CHARLESTON, WV 25313	*	$ 3,696,846,000	2	$ 7,225,000
CITYWIDE HOME LOANS, LLC 9785 SOUTH MONROE STREET SUITE 200 SALT LAKE CITY, UT 84070	*	$ 10,000,000	1	$ 306,000
CIVISTA BANK 100 EAST WATER ST SANDUSKY, OH 44870	*	$ 1,312,329,000	14	$ 2,962,000
CLASS ACT FEDERAL CREDIT UNION 3620 FERN VALLEY RD LOUISVILLE, KY 40219	*	$ 185,844,000	1	$ 135,000
CLEARPATH LENDING 15615 ALTON PARKWAY SUITE 300 IRVINE, CA 92618	*	$ 10,000,000	47	$ 8,489,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	256	$ 38,627,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	35	$ 5,311,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	2	$ 237,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	139	$ 21,659,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	26	$ 4,540,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	3	$ 433,000
COCA-COLA CREDIT UNION ONE COCA-COLA PLAZA NW ATLANTA, GA 30313	*	$ 169,659,000	1	$ 30,000
CODE CREDIT UNION 355 W MONUMENT AVE DAYTON, OH 45402	*	$ 111,886,000	5	$ 459,000
COLONIAL SAVINGS, F.A. P O BOX 2988 FORT WORTH, TX 76113	*	$ 961,290,000	20	$ 2,918,000
COLONIAL SAVINGS, F.A. P O BOX 2988 FORT WORTH, TX 76113	*	$ 961,290,000	4	$ 668,000
COLUMBUS FIRST BANK 6877 N HIGH STREET WORTHINGTON, OH 43085	*	$ 298,743,000	1	$ 1,800,000
COMMONWEALTH P.O. BOX 978 FRANKFORT, KY 40602	*	$ 1,031,779,000	10	$ 1,229,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 889,634,000	83	$ 16,898,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 889,634,000	23	$ 6,960,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 889,634,000	1	$ 118,000
COMMUNITY FIRST BANK & TRUST 501 S JAMES CAMPBELL BLVD COLUMBIA, TN 38401	*	$ 467,715,000	1	$ 30,000
COMMUNITY FIRST NATIONAL BANK 215 S SETH CHILD RD MANHATTAN, KS 66502	*	$ 206,674,000	2	$ 458,000
COMMUNITY SAVINGS BANK 503 WEST PLANE STREET BETHEL, OH 45106	*	$ 78,853,000	34	$ 8,597,000
COMMUNITY SAVINGS BANK 503 WEST PLANE STREET BETHEL, OH 45106	*	$ 78,853,000	2	$ 1,007,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,881,833,000	9	$ 1,182,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,881,833,000	4	$ 475,000
CONNEXUS CREDIT UNION 2600 PINE RIDGE WAUSAU, WI 54401	*	$ 1,319,357,000	14	$ 1,588,000
CONNEXUS CREDIT UNION 2600 PINE RIDGE WAUSAU, WI 54401	*	$ 1,319,357,000	3	$ 242,000
CORNERSTONE MORTGAGE PROVIDERS, L.P. 1177 WEST LOOP SOUTH, STE. 200 HOUSTON, TX 77027	*	$ 10,000,000	1	$ 400,000
COUNTRYPLACE MORTGAGE, LTD. 15301 SPECTRUM DR. STE 550 AUSTIN, TX 75001	*	$ 10,000,000	2	$ 308,000
COUNTYBANK 425 MAIN STREET GREENWOOD, SC 29646	*	$ 352,048,000	1	$ 248,000
COVE FEDERAL CREDIT UNION 577 DUDLEY ROAD EDGEWOOD, KY 41017	*	$ 53,869,000	45	$ 4,712,000
COVE FEDERAL CREDIT UNION 577 DUDLEY ROAD EDGEWOOD, KY 41017	*	$ 53,869,000	1	$ 64,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,801,773,000	44	$ 2,976,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,801,773,000	12	$ 874,000
CREDIT UNION OF OHIO 5500 BRITTON PARKWAY HILLIARD, OH 43026	*	$ 133,608,000	2	$ 123,000
CRESCENT MORTGAGE COMPANY 6600 PEACHTREE DUNWOODY ROAD SUITE 650 WILMINGTON, DE 30328	*	$ 826,484,000	1	$ 186,000
CRESCENT MORTGAGE COMPANY 6600 PEACHTREE DUNWOODY ROAD SUITE 650 WILMINGTON, DE 30328	*	$ 826,484,000	1	$ 108,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	48	$ 8,917,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	9	$ 1,725,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	3	$ 458,000
CUMBERLAND VALLEY NATIONAL BANK & TRUST COMPANY PO BOX 709 LONDON, KY 40743	*	$ 443,871,000	1	$ 140,000
DAY AIR CREDIT UNION, INC. 3501 WILMINGTON PIKE KETTERING, OH 45429	*	$ 311,265,000	26	$ 2,891,000
DAY-MET CREDIT UNION, INC. 4988 WAGNER FORD RD DAYTON, OH 45414	*	$ 85,469,000	2	$ 327,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 116,268,000	117	$ 17,387,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 116,268,000	13	$ 3,067,000
DEARBORN SAVINGS BANK PO BOX 4161 LAWRENCEBURG, IN 47025	*	$ 116,268,000	4	$ 617,000
DELAWARE CTY B & TC 110 RIVERBEND AVENUE POWELL, OH 43065	*	$ 541,665,000	1	$ 288,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 4,882,500,000	28	$ 4,058,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 4,882,500,000	14	$ 2,717,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 4,882,500,000	1	$ 176,000
DESCO 401 CHILLICOTHE STREET PORTSMOUTH, OH 45662	*	$ 274,560,000	1	$ 96,000
DEVELOPER'S MORTGAGE COMPANY 2700 E DUBLIN GRANVILLE RD SUITE 460 COLUMBUS, OH 43231	*	$ 10,000,000	23	$ 6,537,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 6,823,816,000	12	$ 2,626,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 6,823,816,000	2	$ 313,000
DIRECT MORTGAGE LOANS, LLC 111011 MCCORMICK RD, SUITE 400 HUNT VALLEY, MD 21031	*	$ 0	1	$ 99,000
DISCOVER BANK 12 READS WAY GREENWOOD, DE 19720	*	$ 85,747,508,000	54	$ 2,247,000
DISCOVER BANK 12 READS WAY GREENWOOD, DE 19720	*	$ 85,747,508,000	3	$ 221,000
DISCOVER BANK 12 READS WAY GREENWOOD, DE 19720	*	$ 85,747,508,000	2	$ 65,000
DITECH FINANCIAL LLC 1100 VIRGINIA DRIVE, SUITE 100 FORT WASHINGTON, PA 19034	*	$ 6,260,444,000	610	$ 78,532,000
DITECH FINANCIAL LLC 1100 VIRGINIA DRIVE, SUITE 100 FORT WASHINGTON, PA 19034	*	$ 6,260,444,000	120	$ 15,694,000
DITECH FINANCIAL LLC 1100 VIRGINIA DRIVE, SUITE 100 FORT WASHINGTON, PA 19034	*	$ 6,260,444,000	17	$ 2,175,000
DOLLAR BANK, FEDERAL SAVINGS BANK #3 GATEWAY CENTER, SEVEN WEST PITTSBURGH, PA 15222	*	$ 7,347,353,000	10	$ 6,920,000
DRAPER AND KRAMER MORTGAGE CORP. 1431 OPUS PLACE SUITE 200 WILMINGTON, DE 60515	*	$ 10,000,000	1	$ 139,000
DRAPER AND KRAMER MORTGAGE CORP. 1431 OPUS PLACE SUITE 200 WILMINGTON, DE 60515	*	$ 10,000,000	1	$ 206,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 109,563,000	529	$ 105,914,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 109,563,000	25	$ 5,408,000
EAGLE.BANK 6415 BRIDGETOWN ROAD CINCINNATI, OH 45248	*	$ 109,563,000	10	$ 1,719,000
EASTMAN CREDIT UNION P.O. BOX 1989 KINGSPORT, TN 37662	*	$ 3,260,257,000	1	$ 188,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	128	$ 17,289,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	113	$ 16,180,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	21	$ 2,462,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 152,811,000	41	$ 6,702,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 152,811,000	3	$ 394,000
EMERY FEDERAL CREDIT UNION 7890 EAST KEMPER ROAD CINCINNATI, OH 45249	*	$ 152,811,000	1	$ 136,000
EMM LOANS LLC 3 EXECUTIVE CAMPUS, SUITE 520 CHERRY HILL, NJ 08002	*	$ 10,000,000	19	$ 2,705,000
EMM LOANS LLC 3 EXECUTIVE CAMPUS, SUITE 520 CHERRY HILL, NJ 08002	*	$ 10,000,000	2	$ 303,000
EMM LOANS LLC 3 EXECUTIVE CAMPUS, SUITE 520 CHERRY HILL, NJ 08002	*	$ 10,000,000	2	$ 306,000
EMPEOPLE CREDIT UNION 3950 38TH AVENUE MOLINE, IL 61265	*	$ 784,567,000	2	$ 390,000
ENDEAVOR CAPITAL, LLC. 14897 CLAYTON ROAD CHESTERFIELD, MO 63017	*	$ 26,264,000	3	$ 366,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	280	$ 42,649,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	60	$ 9,338,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	50	$ 7,584,000
EQUITY PRIME MORTGAGE LLC 5 CONCOURSE PKWY, STE 2250 ATLANTA, GA 30328	*	$ 603,000	2	$ 548,000
EQUITY PRIME MORTGAGE LLC 5 CONCOURSE PKWY, STE 2250 ATLANTA, GA 30328	*	$ 603,000	1	$ 165,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	439	$ 63,390,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	7	$ 1,269,000
EVERETT FINANCIAL, INC. 14801 QUORUM DRIVE, SUITE 300 AUSTIN, TX 75254	*	$ 3,642,000	2	$ 381,000
EVERETT FINANCIAL, INC. 14801 QUORUM DRIVE, SUITE 300 AUSTIN, TX 75254	*	$ 3,642,000	2	$ 456,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 367,680,000	56	$ 9,632,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 367,680,000	1	$ 246,000
F&M BANK 50 FRANKLIN ST CLARKSVILLE, TN 37040	*	$ 907,851,000	2	$ 384,000
F&M BANK 50 FRANKLIN ST CLARKSVILLE, TN 37040	*	$ 907,851,000	1	$ 263,000
FAIR WAY LENDING LLC 918 LILY CREEK RD, #202 LOUISVILLE, KY 40243	*	$ 1,271,767,000	29	$ 4,589,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	466	$ 70,962,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	31	$ 5,964,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	22	$ 4,234,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	102	$ 24,081,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	74	$ 11,833,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	9	$ 1,725,000
FARM CREDIT SERVICES OF AMERICA, FLCA 5015 S 118TH ST OMAHA, NE 68137	*	$ 10,000,000	1	$ 140,000
FARMERS & MERCHANTS BANK 41 SOUTH FIRST STREET MIAMISBURG, OH 45342	*	$ 121,837,000	9	$ 1,337,000
FAY SERVICING, LLC 400 S. LA SALLE STREET, STE 2000 DOVER, DE 60605	*	$ 25,961,064,000	3	$ 348,000
FAY SERVICING, LLC 400 S. LA SALLE STREET, STE 2000 DOVER, DE 60605	*	$ 25,961,064,000	1	$ 178,000
FBC MORTGAGE, LLC 189 S ORANGE AVE STE 970 TALLAHASSEE, FL 32801	*	$ 12,000,000	1	$ 174,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 415,389,000	55	$ 6,611,000
FCN BANK, NATIONAL ASSOCIATION 501 MAIN STREET, PO BOX 37 BROOKVILLE, IN 47012	*	$ 415,389,000	40	$ 9,361,000
FFC MORTGAGE CORP. 155 CORPORATE WOODS SUITE 320 ROCHESTER, NY 14623	*	$ 7,464,553,000	33	$ 5,325,000
FIDELITY BANK 201 ST. CHARLES AVE SUITE 2710 NEW ORLEANS, LA 70170	*	$ 800,473,000	2	$ 353,000
FIDELITY BANK 201 ST. CHARLES AVE SUITE 2710 NEW ORLEANS, LA 70170	*	$ 800,473,000	1	$ 157,000
FIELD & MAIN BANK, INC. 140 N. MAIN ST. HENDERSON, KY 42420	*	$ 403,733,000	1	$ 332,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 138,620,635,000	1,317	$ 109,439,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 138,620,635,000	329	$ 26,209,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 138,620,635,000	31	$ 1,996,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 138,620,635,000	4,365	$ 782,532,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 138,620,635,000	1,389	$ 200,360,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 138,620,635,000	108	$ 16,508,000
FINANCE OF AMERICA COMMERCIAL LLC 6230 FAIRVIEW ROAD, SUITE 300 CHARLOTTE, NC 28210	*	$ 214,531,000	67	$ 5,296,000
FINANCE OF AMERICA COMMERCIAL LLC 6230 FAIRVIEW ROAD, SUITE 300 CHARLOTTE, NC 28210	*	$ 214,531,000	3	$ 583,000
FINANCE OF AMERICA MORTGAGE LLC 300 WELSH ROAD BUILDING 5 WILMINGTON, DE 19044	*	$ 10,000,000	148	$ 23,375,000
FINANCE OF AMERICA MORTGAGE LLC 300 WELSH ROAD BUILDING 5 WILMINGTON, DE 19044	*	$ 10,000,000	7	$ 838,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	1	$ 74,000
FINANCIAL RESOURCES FEDERAL CREDIT UNION 520 ROUTE 22 E BRIDGEWATER, NJ 08807	*	$ 418,355,000	5	$ 1,196,000
FINWORTH MORTGAGE, LLC, AN INSBANK COMPANY 2106 CRESTMOOR ROAD NASHVILLE, TN 37215	*	$ 319,700,000	2	$ 390,000
FIREFIGHTERS & COMPANY FEDERAL CREDIT UNION 338 S. PATTERSON BLVD. DAYTON, OH 45402	*	$ 52,251,000	1	$ 190,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 551,870,000	13	$ 1,405,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 551,870,000	3	$ 452,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	14	$ 3,415,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	4	$ 1,122,000
FIRST COMMONWEALTH BANK PO BOX 400 INDIANA, PA 15701	*	$ 6,545,817,000	1	$ 249,000
FIRST COMMUNITY MORTGAGE, INC. 275 ROBERT ROSE DRIVE NASHVILLE, TN 37129	*	$ 10,000,000	8	$ 1,537,000
FIRST COMMUNITY MORTGAGE, INC. 275 ROBERT ROSE DRIVE NASHVILLE, TN 37129	*	$ 10,000,000	6	$ 1,316,000
FIRST COMMUNITY MORTGAGE, INC. 275 ROBERT ROSE DRIVE NASHVILLE, TN 37129	*	$ 10,000,000	1	$ 310,000
FIRST EQUITY MORTGAGE INCORPORATED 211 GRANDVIEW DRIVE, SUITE 102 CINCINNATI, OH 41017	*	$ 31,000,000	258	$ 62,476,000
FIRST EQUITY MORTGAGE INCORPORATED 211 GRANDVIEW DRIVE, SUITE 102 CINCINNATI, OH 41017	*	$ 31,000,000	212	$ 52,083,000
FIRST EQUITY MORTGAGE INCORPORATED 211 GRANDVIEW DRIVE, SUITE 102 CINCINNATI, OH 41017	*	$ 31,000,000	1	$ 89,000
FIRST FARMERS BANK & TRUST CO. 123 N. JEFFERSON STREET CONVERSE, IN 46919	*	$ 1,476,311,000	2	$ 409,000
FIRST FARMERS BANK & TRUST CO. 127 NORTH THOMAS ST./PO BOX 188 OWENTON, KY 40359	*	$ 118,327,000	32	$ 3,399,000
FIRST FEDERAL BANK 4705 US HWY 90 W LAKE CITY, FL 32055	*	$ 988,439,000	10	$ 1,891,000
FIRST FEDERAL BANK 4705 US HWY 90 W LAKE CITY, FL 32055	*	$ 988,439,000	1	$ 120,000
FIRST FEDERAL BANK OF KANSAS CITY 6900 EXECUTIVE DR KANSAS CITY, MO 64120	*	$ 487,384,000	8	$ 2,275,000
FIRST FEDERAL BANK OF KANSAS CITY 6900 EXECUTIVE DR KANSAS CITY, MO 64120	*	$ 487,384,000	3	$ 825,000
FIRST FEDERAL BANK OF KANSAS CITY 6900 EXECUTIVE DR KANSAS CITY, MO 64120	*	$ 487,384,000	1	$ 208,000
FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF LAKEWOOD 14806 DETROIT AVE LAKEWOOD, OH 44107	*	$ 1,613,141,000	13	$ 3,309,000
FIRST FINANCIAL BANK 255 EAST FIFTH STREET SUITE 900 CINCINNATI, OH 45202	*	$ 8,128,215,000	636	$ 106,813,000
FIRST FINANCIAL BANK 255 EAST FIFTH STREET SUITE 900 CINCINNATI, OH 45202	*	$ 8,128,215,000	56	$ 8,311,000
FIRST FINANCIAL BANK 255 EAST FIFTH STREET SUITE 900 CINCINNATI, OH 45202	*	$ 8,128,215,000	28	$ 3,439,000
FIRST FINANCIAL BANK, NATIONAL ASSOCIATION 400 PINE ST ABILENE, TX 79601	*	$ 6,642,171,000	1	$ 5,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	319	$ 49,779,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	150	$ 24,989,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	24	$ 3,198,000
FIRST HORIZON BANK 165 MADISON AVE 5TH FLOOR MEMPHIS, TN 38101	*	$ 25,994,534,000	1	$ 539,000
FIRST INDEPENDENCE BANK 7310 WOODWARD AVE SUITE 101 DETROIT, MI 48202	*	$ 216,821,000	1	$ 207,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 1,267,342,000	21	$ 4,049,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 1,267,342,000	5	$ 825,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 1,267,342,000	1	$ 173,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	17	$ 2,635,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 921,127,000	1	$ 314,000
FIRST MERCHANTS BANK 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 6,744,662,000	24	$ 2,150,000
FIRST MERCHANTS BANK 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 6,744,662,000	17	$ 3,779,000
FIRST MIDWEST BANK 300 N. HUNT CLUB ROAD GURNEE, IL 60031	*	$ 9,622,999,000	7	$ 66,000
FIRST MIDWEST BANK 300 N. HUNT CLUB ROAD GURNEE, IL 60031	*	$ 9,622,999,000	6	$ 78,000
FIRST MIDWEST BANK 300 N. HUNT CLUB ROAD GURNEE, IL 60031	*	$ 9,622,999,000	2	$ 33,000
FIRST MRCHS BK 200 E. JACKSON ST MUNCIE, IN 47305	*	$ 286,067,000	1	$ 240,000
FIRST NATIONAL ACCEPTANCE COMPANY 241 EAST SAGINAW/P.O. BOX 980 EAST LANSING, MI 48826	*	$ 10,498,000	3	$ 103,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 822,669,000	3	$ 349,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 822,669,000	3	$ 94,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 822,669,000	1	$ 21,000
FIRST NATIONAL BANK OF PENNSYLVANIA 166 MAIN ST GREENVILLE, PA 16125	*	$ 17,379,124,000	2	$ 194,000
FIRST NATIONAL BANK OF PENNSYLVANIA 166 MAIN ST GREENVILLE, PA 16125	*	$ 17,379,124,000	1	$ 2,000
FIRST NATIONAL BANK OF WATERLOO 228 S. MAIN STREET, P.O. BOX 507 WATERLOO, IL 62298	*	$ 436,536,000	1	$ 320,000
FIRST OHIO HOME FINANCE, INC. 385 COUNTY LINE RD W, STE 200 WESTERVILLE, OH 43082	*	$ 2,458,000	60	$ 10,562,000
FIRST OPTION MORTGAGE, LLC 3330 CUMBERLAND BLVD SE, SUITE 800 ATLANTA, GA 30339	*	$ 941,000	1	$ 170,000
FIRST SAFETY BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 49,042,000	47	$ 5,800,000
FIRST SECURITY BANK, INC. PO BOX 788 OWENSBORO, KY 42302	*	$ 592,720,000	1	$ 156,000
FIRST SECURITY MORTGAGE CORP. 15887 SNOW RD SUITE 200 BROOK PARK, OH 44142	*	$ 10,000,000	1	$ 74,000
FIRST SERVICE 100 MAIN ST GROVEPORT, OH 43125	*	$ 145,976,000	1	$ 73,000
FIRST SOUTHERN BANK. 300 TOWER SQUARE PLAZA MARION, IL 62959	*	$ 650,443,000	1	$ 18,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 369,447,000	150	$ 18,409,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 369,447,000	5	$ 461,000
FIRST STATE BANK 19230 STATE ROUTE 136 WINCHESTER, OH 45697	*	$ 369,447,000	1	$ 200,000
FIRST STATE BANK OF ST. CHARLES, MISSOURI 2850 WEST CLAY ST ST CHARLES, MO 63301	*	$ 334,477,000	1	$ 263,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	2	$ 130,000
FIRST TECHNOLOGY FEDERAL CREDIT UNION 3555 SW 153RD DR SAN JOSE, CA 97003	*	$ 8,649,723,000	1	$ 6,000
FIRST WESTERN FEDERAL SAVINGS BANK P.O. BOX 1435 RAPID CITY, SD 57709	*	$ 47,077,000	5	$ 277,000
FIRST WESTERN FEDERAL SAVINGS BANK P.O. BOX 1435 RAPID CITY, SD 57709	*	$ 47,077,000	1	$ 99,000
FIRST WESTERN TRUST BANK 1900 16TH STREET SUITE #500 DENVER, CO 80202	*	$ 819,504,000	3	$ 616,000
FIRST WESTERN TRUST BANK 1900 16TH STREET SUITE #500 DENVER, CO 80202	*	$ 819,504,000	2	$ 357,000
FIRSTBANK 11 CHANNING WAY NASHVILLE, TN 38305	*	$ 2,887,863,000	88	$ 19,333,000
FIRSTBANK 11 CHANNING WAY NASHVILLE, TN 38305	*	$ 2,887,863,000	17	$ 4,949,000
FIRSTBANK 11 CHANNING WAY NASHVILLE, TN 38305	*	$ 2,887,863,000	1	$ 137,000
FIRSTMERIT BANK NA III CASCADE PLAZA - CAS46 AKRON, OH 44308	*	$ 25,520,808,000	3	$ 4,753,000
FLAGSHIP FINANCIAL GROUP, LLC. 3130 W. MAPLE LOOP DR. LEHI, UT 84043	*	$ 0	43	$ 7,547,000
FLAGSHIP FINANCIAL GROUP, LLC. 3130 W. MAPLE LOOP DR. LEHI, UT 84043	*	$ 0	1	$ 171,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 13,649,486,000	302	$ 46,040,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 13,649,486,000	123	$ 19,453,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 13,649,486,000	10	$ 1,522,000
FLORIDA CAPITAL BANK, NATIONAL ASSOCIATION 10151 DEERWOOD PARK BLVD. BLDG. 100 #200 JACKSONVILLE, FL 32256	*	$ 340,713,000	11	$ 1,154,000
FORBRIGHT BANK 6701 DEMOCRACY BLVD, SUITE 400 CHEVY CHASE, MD 20817	*	$ 504,343,000	42	$ 6,603,000
FORBRIGHT BANK 6701 DEMOCRACY BLVD, SUITE 400 CHEVY CHASE, MD 20817	*	$ 504,343,000	9	$ 1,598,000
FORBRIGHT BANK 6701 DEMOCRACY BLVD, SUITE 400 CHEVY CHASE, MD 20817	*	$ 504,343,000	4	$ 643,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,011,527,000	261	$ 47,412,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,011,527,000	15	$ 7,228,000
FORETHOUGHT LIFE INSURANCE CO 10 WEST MARKET STREET STE. 2300 INDIANAPOLIS, IN 46204	*	$ 100,000,000	7	$ 1,072,000
FORETHOUGHT LIFE INSURANCE CO 10 WEST MARKET STREET STE. 2300 INDIANAPOLIS, IN 46204	*	$ 100,000,000	2	$ 165,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 214,333,000	86	$ 23,136,000
FOUNDATION BANK 25 GARFIELD PLACE CINCINNATI, OH 45202	*	$ 214,333,000	22	$ 5,203,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	870	$ 143,575,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	215	$ 35,573,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	16	$ 2,595,000
FRANKLIN FIRST FINANCIAL, LTD 538 BROADHOLLOW ROAD MELVILLE, NY 11747	*	$ 36,249,000	1	$ 320,000
FRANKLIN MINT 5 HILLMAN DRIVE CHADDS FORD TOWNSHIP, PA 19317	*	$ 917,249,000	1	$ 25,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE FISHERS, IN 46037	*	$ 10,000,000	1,599	$ 237,724,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE FISHERS, IN 46037	*	$ 10,000,000	504	$ 72,027,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE FISHERS, IN 46037	*	$ 10,000,000	79	$ 11,074,000
FRONTIER BANK 17002 MARCY ST, STE 120 OMAHA, NE 68118	*	$ 651,502,000	1	$ 248,000
GATEWAY MORTGAGE GROUP, LLC 244 SOUTH GATEWAY PLACE JENKS, OK 74037	*	$ 10,000,000	23	$ 4,020,000
GATEWAY MORTGAGE GROUP, LLC 244 SOUTH GATEWAY PLACE JENKS, OK 74037	*	$ 10,000,000	14	$ 1,811,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 2,295,096,000	747	$ 197,027,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 2,295,096,000	56	$ 13,238,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 2,295,096,000	19	$ 2,623,000
GENEVA FINANCIAL, LLC 1018 E. GUADALUPE ROAD ORO VALLEY, AZ 85283	*	$ 7,113,654,000	5	$ 847,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 384,114,000	1	$ 81,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 384,114,000	1	$ 28,000
GERMAN AMERICAN BANK 711 MAIN STREET, P.O. BOX 360 JASPER, IN 47546	*	$ 2,365,889,000	2	$ 195,000
GOLD STAR MORTGAGE FINANCIAL GROUP, CORPORATION 100 PHOENIX DR, STE 300 PLYMOUTH, MI 48108	*	$ 10,000,000	3	$ 425,000
GOLD STAR MORTGAGE FINANCIAL GROUP, CORPORATION 100 PHOENIX DR, STE 300 PLYMOUTH, MI 48108	*	$ 10,000,000	1	$ 152,000
GOLD STAR MORTGAGE FINANCIAL GROUP, CORPORATION 100 PHOENIX DR, STE 300 PLYMOUTH, MI 48108	*	$ 10,000,000	1	$ 75,000
GOLDMAN SACHS BANK USA 200 WEST STREET NEW YORK, NY 10282	*	$ 134,695,000,000	2	$ 1,568,000
GOLDMAN SACHS BANK USA 200 WEST STREET NEW YORK, NY 10282	*	$ 134,695,000,000	1	$ 434,000
GOLDWATER BANK, N.A. 2525 EAST CAMELBACK ROAD SUITE 1100 PHOENIX, AZ 85016	*	$ 95,747,000	12	$ 2,094,000
GOLDWATER BANK, N.A. 2525 EAST CAMELBACK ROAD SUITE 1100 PHOENIX, AZ 85016	*	$ 95,747,000	3	$ 708,000
GOODLEAP, LLC 8781 SIERRA COLLEGE BLVD GLENDALE, CA 95661	*	$ 10,000,000	20	$ 4,008,000
GOPRIME MORTGAGE, INC. 320 N SALEM STREET RALEIGH, NC 27502	*	$ 10,000,000	2	$ 675,000
GRAND BANK FOR SAVINGS, FSB 204 WESTOVER DRIVE HATTIESBURG, MS 39402	*	$ 89,909,000	1	$ 66,000
GREAT LAKES CREDIT UNION 2525 GREEN BAY BANNOCKBURN, IL 60064	*	$ 719,563,000	1	$ 105,000
GREAT PLAINS NATIONAL BANK 5909 NW EXPRESSWAY ELK CITY, OK 73132	*	$ 554,698,000	1	$ 152,000
GREATER KENTUCKY CREDIT UNION 1001 RED MILE ROAD LEXINGTON, KY 40504	*	$ 69,616,000	1	$ 20,000
GREENBOX LOANS, INC. 3250 WILSHIRE BLVD., SUITE 1900 LOS ANGELES, CA 90010	*	$ 5,178,038,000	7	$ 822,000
GREENVILLE NATIONAL BANK 446 S. BROADWAY GREENVILLE, OH 45331	*	$ 390,914,000	2	$ 782,000
GS COMMERCIAL REAL ESTATE LP 200 WEST STREET NEW YORK, NY 10282	*	$ 861,766,655,000	4	$ 40,100,000
GSF MORTGAGE CORP 15430 W CAPITOL DRIVE BROOKFIELD, WI 53005	*	$ 10,000,000	5	$ 746,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	660	$ 131,862,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	193	$ 35,701,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	3	$ 528,000
GUARANTY BANK 501 W NORTHSHORE DR. SUITE 400 GLENDALE, WI 53217	*	$ 1,034,324,000	1	$ 455,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	336	$ 60,001,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	34	$ 5,210,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	1	$ 290,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 861,518,000	3,728	$ 653,885,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 861,518,000	2,274	$ 392,228,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 861,518,000	94	$ 16,238,000
GUIDANCE RESIDENTIAL, LLC 11107 SUNSET HILLS ROAD, STES 100 & 200 WILMINGTON, DE 20190	*	$ 10,000,000	15	$ 2,837,000
GUILD MORTGAGE COMPANY LLC 5898 COPLEY DRIVE GLENDALE, CA 92111	*	$ 31,000,000	29	$ 4,304,000
GUILD MORTGAGE COMPANY LLC 5898 COPLEY DRIVE GLENDALE, CA 92111	*	$ 31,000,000	10	$ 2,397,000
GUILD MORTGAGE COMPANY LLC 5898 COPLEY DRIVE GLENDALE, CA 92111	*	$ 31,000,000	3	$ 895,000
GULF COAST BANK AND TRUST COMPANY 200 ST. CHARLES AVE NEW ORLEANS, LA 70130	*	$ 1,372,658,000	1	$ 83,000
GVC MORTGAGE, INC. ONE PLAZA DRIVE, SUITE 3 PENDLETON, IN 46064	*	$ 10,000,000	4	$ 741,000
GVC MORTGAGE, INC. ONE PLAZA DRIVE, SUITE 3 PENDLETON, IN 46064	*	$ 10,000,000	1	$ 225,000
GVC MORTGAGE, INC. ONE PLAZA DRIVE, SUITE 3 PENDLETON, IN 46064	*	$ 10,000,000	1	$ 191,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	50	$ 9,003,000
HANSCOM FEDERAL CREDIT UNION 25 PORTER ROAD, SUITE 100 BEDFORD, MA 01460	*	$ 1,117,610,000	1	$ 240,000
HEARTHSIDE BANK CORPORATION 1602 CUMBERLAND AVENUE MIDDLESBORO, KY 40965	*	$ 345,122,000	1	$ 130,000
HEARTLAND BANK 430 N HAMILTON ROAD WHITEHALL, OH 43213	*	$ 729,376,000	1	$ 2,560,000
HEARTLAND FEDERAL CREDIT UNION 3400 OFFICE PARK DRIVE DAYTON, OH 45439	*	$ 107,470,000	3	$ 111,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 596,256,000	177	$ 30,987,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 596,256,000	23	$ 3,623,000
HERITAGE BANK, INC. 1818 FLORENCE PIKE ERLANGER, KY 41005	*	$ 596,256,000	1	$ 140,000
HOME LOAN INVESTMENT BANK, F.S.B. ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 224,192,000	4	$ 56,000
HOME LOAN INVESTMENT BANK, F.S.B. ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 224,192,000	3	$ 83,000
HOME LOAN INVESTMENT BANK, F.S.B. ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 224,192,000	3	$ 18,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	83	$ 14,879,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	9	$ 1,660,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	4	$ 483,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION 121 RESEARCH BLVD MADISON, AL 35758	*	$ 580,000,000	24	$ 4,500,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION 121 RESEARCH BLVD MADISON, AL 35758	*	$ 580,000,000	1	$ 157,000
HOMEBANC, N.A. 3704 W. LAKE MARY BLVD LAKE MARY, FL 32746	*	$ 990,653,000	1	$ 2,000,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	80	$ 12,083,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	13	$ 2,575,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	4	$ 767,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	255	$ 35,804,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	165	$ 26,607,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	1	$ 153,000
HOMETOWN BANK 142 N. WATER ST. KENT, OH 44240	*	$ 175,411,000	1	$ 417,000
HOMETOWN LENDERS, INC. 310 THE BRIDGE STREET, 4TH FLOOR SUITE A HUNTSVILLE, AL 35806	*	$ 3,300,000,000	103	$ 12,706,000
HOMETOWN LENDERS, INC. 310 THE BRIDGE STREET, 4TH FLOOR SUITE A HUNTSVILLE, AL 35806	*	$ 3,300,000,000	4	$ 709,000
HOMEWARD RESIDENTIAL, INC. 16675 ADDISON ROAD ADDISON, TX 75001	*	$ 3,809,880,000	140	$ 18,954,000
HOMEWARD RESIDENTIAL, INC. 16675 ADDISON ROAD ADDISON, TX 75001	*	$ 3,809,880,000	20	$ 3,452,000
HOMEWARD RESIDENTIAL, INC. 16675 ADDISON ROAD ADDISON, TX 75001	*	$ 3,809,880,000	4	$ 530,000
HONDA FEDERAL CREDIT UNION 1919 TORRANCE BLVD TORRANCE, CA 90509	*	$ 703,543,000	2	$ 158,000
HORIZON BANK, N.A. 515 FRANKLIN ST MICHIGAN CITY, IN 46360	*	$ 2,647,596,000	1	$ 63,000
HOWARD BANK 6011 UNIVERSITY BLVD #370 ELLICOTT CITY, MD 21043	*	$ 947,219,000	20	$ 2,462,000
HOWARD BANK 6011 UNIVERSITY BLVD #370 ELLICOTT CITY, MD 21043	*	$ 947,219,000	7	$ 587,000
HSBC BANK USA, NATIONAL ASSOCIATION 1800 TYSONS BLVD., SUITE 50 MCLEAN, VA 22102	*	$ 183,138,215,000	7	$ 1,016,000
HSBC BANK USA, NATIONAL ASSOCIATION 1800 TYSONS BLVD., SUITE 50 MCLEAN, VA 22102	*	$ 183,138,215,000	2	$ 334,000
HUNT MORTGAGE CAPITAL, LLC 230 PARK AVE FL 19 NEW YORK, NY 10169	*	$ 495,813,000	1	$ 4,372,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	34	$ 4,511,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	9	$ 1,178,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	2	$ 226,000
IMPAC MORTGAGE CORP. 19500 JAMBOREE RD GLENDALE, CA 92612	*	$ 32,120,000	41	$ 7,534,000
IMPAC MORTGAGE CORP. 19500 JAMBOREE RD GLENDALE, CA 92612	*	$ 32,120,000	2	$ 340,000
IMPAC MORTGAGE CORP. 19500 JAMBOREE RD GLENDALE, CA 92612	*	$ 32,120,000	1	$ 318,000
INCENTA 175 W. WENGER ROAD ENGLEWOOD, OH 45322	*	$ 84,881,000	12	$ 423,000
INDEPENDENT BANK 5050 POPLAR AVENUE STE 2100 MEMPHIS, TN 38157	*	$ 972,298,000	1	$ 218,000
INLAND BANK & TRUST 1900 W STATE ST GENEVA, IL 60134	*	$ 1,073,879,000	9	$ 1,489,000
INLAND BANK & TRUST 1900 W STATE ST GENEVA, IL 60134	*	$ 1,073,879,000	1	$ 164,000
INTERCAP LENDING INC. 11781 S. LONE PEAK PARKWAY, SUITE 200 ESPANOLA, NM 84020	*	$ 10,000,000	12	$ 2,013,000
INTERCONTINENTAL CAPITAL GROUP, INC 50 JERICHO QUADRANGLE, SUITE 210 JERICHO, NY 11753	*	$ 10,016,511,000	33	$ 4,859,000
INTERCONTINENTAL CAPITAL GROUP, INC 50 JERICHO QUADRANGLE, SUITE 210 JERICHO, NY 11753	*	$ 10,016,511,000	4	$ 633,000
INTERLINC MORTGAGE SERVICES, LLC 10613 W. SAM HOUSTON PKWY N. SUITE 200 HOUSTON, TX 77064	*	$ 21,269,000	106	$ 14,741,000
INTERLINC MORTGAGE SERVICES, LLC 10613 W. SAM HOUSTON PKWY N. SUITE 200 HOUSTON, TX 77064	*	$ 21,269,000	38	$ 4,653,000
INTERNATIONAL BANK OF CHICAGO 5069 NORTH BROADWAY CHICAGO, IL 60640	*	$ 520,056,000	1	$ 487,000
ITHINK FINANCIAL CREDIT UNION 1000 NW 17TH AVENUE DELRAY BEACH, FL 33445	*	$ 892,481,000	1	$ 70,000
J.G. WENTWORTH HOME LENDING, LLC 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	17	$ 3,921,000
J.G. WENTWORTH HOME LENDING, LLC 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	1	$ 80,000
JAMES B. NUTTER & COMPANY 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 145,480,000	17	$ 2,439,000
JAMES B. NUTTER & COMPANY 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 145,480,000	2	$ 230,000
JAX FEDERAL CREDIT UNION PO BOX 2357 JACKSONVILLE, FL 32232	*	$ 344,546,000	1	$ 20,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,914,658,000,000	1,211	$ 247,056,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,914,658,000,000	308	$ 48,691,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,914,658,000,000	35	$ 4,707,000
JUSTICE FEDERAL CREDIT UNION 5175 PARKSTONE DRIVE, STE. 200 CHANTILLY, VA 20151	*	$ 667,544,000	1	$ 158,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	15	$ 5,849,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	1	$ 170,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 755,725,000	541	$ 81,093,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 755,725,000	76	$ 8,990,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 755,725,000	18	$ 2,251,000
KEMBA FINANCIAL CREDIT UNION INC 555 OFFICENTER PL GAHANNA, OH 43230	*	$ 978,459,000	5	$ 492,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 972,166,000	4	$ 299,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 972,166,000	1	$ 231,000
KENTUCKY NEIGHBORHOOD BANK, IN 1000 N. DIXIE AVE. ELIZABETHTOWN, KY 42701	*	$ 134,589,000	1	$ 377,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 93,038,275,000	456	$ 91,054,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 93,038,275,000	26	$ 1,958,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 93,038,275,000	9	$ 801,000
KH NETWORK CREDIT UNION 7740 PARAGON ROAD DAYTON, OH 45459	*	$ 50,164,000	17	$ 2,189,000
KIAVI FUNDING, INC. 315 MONTGOMERY STREET 16TH FLOOR WILMINGTON, DE 94104	*	$ 41,332,772,000	57	$ 7,188,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	75	$ 11,396,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	42	$ 7,502,000
KING SOUTHERN BANK 911 BLANKENBAKER PKWY LOUISVILLE, KY 40243	*	$ 174,083,000	1	$ 631,000
KONDAUR CAPITAL CORPORATION 333 S ANITA DR STE 400 ORANGE, CA 92868	*	$ 54,713,000	1	$ 106,000
KONDAUR CAPITAL CORPORATION 333 S ANITA DR STE 400 ORANGE, CA 92868	*	$ 54,713,000	1	$ 128,000
KS STATEBANK 1010 WESTLOOP PL MANHATTAN, KS 66502	*	$ 1,502,221,000	14	$ 4,992,000
KS STATEBANK 1010 WESTLOOP PL MANHATTAN, KS 66502	*	$ 1,502,221,000	1	$ 205,000
KWIK MORTGAGE CORPORATION 1 CRAGWOOD ROAD, SUITE 103A SOUTH PLAINFIELD, NJ 07080	*	$ 2,500,000,000	2	$ 520,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 980,403,000	85	$ 11,865,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 980,403,000	4	$ 871,000
LAKE AREA BANK 12790 FIRST AVE N - PO BOX 743 LINDSTROM, MN 55045	*	$ 287,252,000	1	$ 69,000
LAKE MICHIGAN CREDIT UNION PO BOX 2848 CALEDONIA, MI 49501	*	$ 4,089,397,000	12	$ 3,155,000
LAKEVIEW LOAN SERVICING, LLC 4425 PONCE DE LEON BLVD. WILMINGTON, DE 33146	*	$ 1,825,398,000	173	$ 29,342,000
LAKEVIEW LOAN SERVICING, LLC 4425 PONCE DE LEON BLVD. WILMINGTON, DE 33146	*	$ 1,825,398,000	31	$ 5,187,000
LAKEVIEW LOAN SERVICING, LLC 4425 PONCE DE LEON BLVD. WILMINGTON, DE 33146	*	$ 1,825,398,000	5	$ 824,000
LAND HOME FINANCIAL SERVICES, INC. 1355 WILLOW WAY, SUITE 250 SACRAMENTO, CA 94520	*	$ 10,000,000	81	$ 12,766,000
LAND HOME FINANCIAL SERVICES, INC. 1355 WILLOW WAY, SUITE 250 SACRAMENTO, CA 94520	*	$ 10,000,000	15	$ 2,815,000
LAND HOME FINANCIAL SERVICES, INC. 1355 WILLOW WAY, SUITE 250 SACRAMENTO, CA 94520	*	$ 10,000,000	2	$ 204,000
LANDMARK COMMUNITY BANK 2 S MAIN STREET PITTSTON, PA 18640	*	$ 284,072,000	4	$ 160,000
LANDMARK COMMUNITY BANK 2 S MAIN STREET PITTSTON, PA 18640	*	$ 284,072,000	1	$ 60,000
LANDMARK COMMUNITY BANK 2 S MAIN STREET PITTSTON, PA 18640	*	$ 284,072,000	1	$ 4,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 1,279,353,000	335	$ 78,149,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 1,279,353,000	1	$ 150,000
LCNB NATIONAL BANK 2 N BROADWAY LEBANON, OH 45036	*	$ 1,279,353,000	1	$ 28,000
LEGENCE BANK P.O. BOX 569 ELDORADO, IL 62930	*	$ 314,264,000	1	$ 133,000
LENDERLIVE NETWORK, LLC 710 S ASH GLENDALE, CO 80246	*	$ 17,900,000	12	$ 2,088,000
LENDERLIVE NETWORK, LLC 710 S ASH GLENDALE, CO 80246	*	$ 17,900,000	11	$ 2,321,000
LENOX FINANCIAL MORTGAGE CORPORATION 200 E. SANDPOINTE SUITE 800 SANTA ANA, CA 92707	*	$ 39,000,000	4	$ 648,000
LEVEL ONE BANK 32991 HAMILTON COURT FARMINGTON HILLS, MI 48334	*	$ 923,502,000	1	$ 258,000
LIBERTY 9520 ORMSBY STATION RD SUITE 20 EVANSVILLE, IN 40223	*	$ 1,179,529,000	1	$ 40,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	4	$ 278,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	2	$ 186,000
LIBERTY HOME MORTGAGE CORPORATION 4401 ROCKSIDE RD 310 STRONGSVILLE, OH 44131	*	$ 2,409,126,000	8	$ 1,056,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 621,543,000	171	$ 32,128,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 621,543,000	151	$ 32,643,000
LIBERTYONE CREDIT UNION 1100 COMMERCE STE 615 ARLINGTON, TX 75242	*	$ 112,590,000	1	$ 148,000
LIMA ONE CAPITAL, LLC 201 E. MCBEE AVE, SUITE 300 ROSWELL, GA 29601	*	$ 101,629,820,000	13	$ 858,000
LIMA ONE CAPITAL, LLC 201 E. MCBEE AVE, SUITE 300 ROSWELL, GA 29601	*	$ 101,629,820,000	1	$ 304,000
LIVE WELL FINANCIAL, INC. 1011 BOULDER SPRINGS DRIVE RICHMOND, VA 23225	*	$ 176,870,000	2	$ 149,000
LIVE WELL FINANCIAL, INC. 1011 BOULDER SPRINGS DRIVE RICHMOND, VA 23225	*	$ 176,870,000	1	$ 156,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	3,097	$ 486,497,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	193	$ 28,421,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	6	$ 665,000
LONGBRIDGE FINANCIAL, LLC ONE INTERNATIONAL BLVD. NEWARK, DE 07495	*	$ 9,774,230,000	6	$ 498,000
LONGBRIDGE FINANCIAL, LLC ONE INTERNATIONAL BLVD. NEWARK, DE 07495	*	$ 9,774,230,000	1	$ 123,000
LOW VA RATES, LLC 384 SOUTH 400 WEST, #100 LINDON, UT 84042	*	$ 89,030,433,000	25	$ 5,565,000
LOW VA RATES, LLC 384 SOUTH 400 WEST, #100 LINDON, UT 84042	*	$ 89,030,433,000	8	$ 1,650,000
LOW VA RATES, LLC 384 SOUTH 400 WEST, #100 LINDON, UT 84042	*	$ 89,030,433,000	6	$ 888,000
LOWER, LLC 5950 SYMPHONY WOODS DRIVE LUTHERVILLE, MD 21044	*	$ 29,436,748,000	159	$ 26,954,000
LOWER, LLC 5950 SYMPHONY WOODS DRIVE LUTHERVILLE, MD 21044	*	$ 29,436,748,000	38	$ 6,466,000
LOWER, LLC 5950 SYMPHONY WOODS DRIVE LUTHERVILLE, MD 21044	*	$ 29,436,748,000	4	$ 897,000
M/I FINANCIAL, LLC 3 EASTON OVAL, SUITE 340 UPPER ARLINGTON, OH 43219	*	$ 661,894,000	250	$ 81,012,000
MACKINAC SAVINGS BANK FSB 280 N CONGRESS AVE BOYNTON BEACH, FL 33426	*	$ 106,978,000	1	$ 192,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 180,082,000	22	$ 3,194,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 180,082,000	11	$ 2,199,000
MAIN STREET BANK 31780 TELEGRAPH ROAD, SUITE 100 BINGHAM FARMS, MI 48025	*	$ 199,537,000	1	$ 182,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 3,385,483,000	486	$ 91,590,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 3,385,483,000	177	$ 21,383,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 3,385,483,000	19	$ 2,856,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 122,099,687,000	34	$ 24,031,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 122,099,687,000	9	$ 832,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 122,099,687,000	3	$ 508,000
MASS. INSTITUTE OF TECH. FEDERAL CREDIT UNION 700 TECHNOLOGY SQUARE CAMBRIDGE, MA 02139	*	$ 458,060,000	1	$ 315,000
MB FINANCIAL BANK, NATIONAL ASSOCIATION 6111 N. RIVER ROAD ROSEMONT, IL 60018	*	$ 15,536,515,000	114	$ 20,444,000
MB FINANCIAL BANK, NATIONAL ASSOCIATION 6111 N. RIVER ROAD ROSEMONT, IL 60018	*	$ 15,536,515,000	16	$ 2,477,000
MB FINANCIAL BANK, NATIONAL ASSOCIATION 6111 N. RIVER ROAD ROSEMONT, IL 60018	*	$ 15,536,515,000	3	$ 426,000
MCGRAW HILL 120 WINDSOR CENTER DRIVE EAST WINDSOR, NJ 08520	*	$ 385,056,000	1	$ 280,000
MCS MORTGAGE BANKERS, INC. 20 OAK STREET PATCHOGUE, NY 11772	*	$ 4,785,307,000	120	$ 20,988,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	9	$ 705,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	1	$ 175,000
MEMBERS 1ST 5000 LOUISE DRIVE ENOLA, PA 17055	*	$ 3,013,783,000	1	$ 50,000
MERCHANTS BANK OF INDIANA 11555 N. MERIDIAN STREET INDIANAPOLIS, IN 46032	*	$ 2,269,290,000	1	$ 59,000
MERCHANTS BANK OF INDIANA 11555 N. MERIDIAN STREET INDIANAPOLIS, IN 46032	*	$ 2,269,290,000	1	$ 140,000
MERCHANTS CAPITAL CORP. 11555 NORTH MERIDIAN STREET, SUITE 400 CARMEL, IN 46032	*	$ 35,564,000	1	$ 36,400,000
MERCHANTS CAPITAL CORP. 11555 NORTH MERIDIAN STREET, SUITE 400 CARMEL, IN 46032	*	$ 35,564,000	1	$ 845,000
MERIDIAN BANK 9 OLD LINCOLN HIGHWAY MALVERN, PA 19355	*	$ 663,343,000	1	$ 174,000
MERIT BANK 10000 COLLEGE BLVD OVERLAND PARK, KS 66210	*	$ 90,822,000	1	$ 400,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 119,050,000	105	$ 17,861,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 119,050,000	13	$ 2,915,000
MIAMI SAVINGS BANK 8008 FERRY ST. PO BOX 40 HAMILTON, OH 45041	*	$ 119,050,000	2	$ 353,000
MIAMI UNIVERSITY COMMUNITY 5120 COLLEGE CORNER PIKE OXFORD, OH 45056	*	$ 60,562,000	34	$ 4,445,000
MIAMI UNIVERSITY COMMUNITY 5120 COLLEGE CORNER PIKE OXFORD, OH 45056	*	$ 60,562,000	2	$ 144,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	7	$ 772,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	1	$ 153,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 11,567,246,000	119	$ 10,826,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 11,567,246,000	25	$ 2,331,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 11,567,246,000	2	$ 199,000
MIDLAND MORTGAGE CORPORATION 1500 RICHLAND STREET COLUMBIA, SC 29201	*	$ 10,000,000	11	$ 1,513,000
MIDUSA CREDIT UNION 3600 TOWNE BLVD. MIDDLETOWN, OH 45005	*	$ 212,445,000	17	$ 1,430,000
MIDWEST BANKCENTRE 2191 LEMAY FERRY ROAD SAINT LOUIS, MO 63125	*	$ 1,640,404,000	1	$ 1,895,000
MIDWEST CARPENTERS & MILLWRIGHTS FEDERAL CREDIT UNION 680 NORTH UNION STREET HOBART, IN 46342	*	$ 95,078,000	1	$ 208,000
MIDWEST LOAN SOLUTIONS, INC. 29777 TELEGRAPH RD. SUITE 3580 SOUTHFIELD, MI 48034	*	$ 46,200,000	1	$ 169,000
MILL CITY CREDIT UNION 10653 WAYZATA BLVD MINNETONKA, MN 55305	*	$ 315,937,000	4	$ 1,259,000
MILLENNIUM BANK 2077 MINER STREET DESPLAINES, IL 60016	*	$ 80,028,000	1	$ 241,000
MINSTER BANK 95 W FOURTH ST MINSTER, OH 45865	*	$ 424,972,000	3	$ 792,000
MISSION LOANS, LLC 5686 DRESSLER ROAD, NW UPPER ARLINGTON, OH 44720	*	$ 26,491,000	2	$ 388,000
MLD MORTGAGE INC. 30 B VREELAND ROAD FLORHAM PARK, NJ 07932	*	$ 11,886,522,000	3	$ 233,000
MMS MORTGAGE SERVICES, LTD. 38275 TWELVE MILE RD., SUITE 100 FARMINGTON HILLS, MI 48331	*	$ 5,598,000	2	$ 281,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 42,042,000,000	34	$ 12,622,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 42,042,000,000	9	$ 2,949,000
MORTGAGE 1 INCORPORATED 43456 MOUND ROAD STERLING HEIGHTS, MI 49314	*	$ 9,135,000	19	$ 2,971,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	3	$ 515,000
MORTGAGE CAPITAL ASSOCIATES, INC. 11150 W OYMPIC BLVD. STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	6	$ 1,025,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	356	$ 61,063,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	102	$ 16,627,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	19	$ 3,574,000
MORTGAGE SOLUTIONS OF COLORADO, LLC MORTGAGE SOLUTIONS OF COLORADO LITTLETON, CO 80918	*	$ 10,000,000	7	$ 853,000
MORTGAGE SOLUTIONS OF COLORADO, LLC MORTGAGE SOLUTIONS OF COLORADO LITTLETON, CO 80918	*	$ 10,000,000	3	$ 461,000
MORTGAGE SUPPLIERS, INC. 8771 ROCKWELL RD. WINCHESTER, KY 40391	*	$ 1,874,000	6	$ 871,000
MOVEMENT MORTGAGE, LLC 8024 CALVIN HALL ROAD WILMINGTON, DE 29707	*	$ 10,000,000	63	$ 7,710,000
MOVEMENT MORTGAGE, LLC 8024 CALVIN HALL ROAD WILMINGTON, DE 29707	*	$ 10,000,000	3	$ 365,000
MUTUAL OF OMAHA BANK 3333 FARNAM ST OMAHA, NE 68131	*	$ 7,025,122,000	1	$ 525,000
MUTUAL OF OMAHA MORTGAGE, INC. 3131 CAMINO DEL RIO N 190 WILMINGTON, DE 92108	*	$ 3,777,000	4	$ 630,000
MUTUAL OF OMAHA MORTGAGE, INC. 3131 CAMINO DEL RIO N 190 WILMINGTON, DE 92108	*	$ 3,777,000	1	$ 282,000
MWABANK 100 17TH STREET ROCK ISLAND, IL 61201	*	$ 267,381,000	1	$ 140,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	1,007	$ 140,381,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	35	$ 5,413,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	6	$ 642,000
NASA FEDERAL CREDIT UNION 500 PRINCE GEORGE'S BLVD. UPPER MARLBORO, MD 20774	*	$ 1,729,045,000	2	$ 404,000
NATIONAL COOPERATIVE BANK, N.A. 139 SOUTH HIGH STREET HILLSBORO, OH 45133	*	$ 2,176,214,000	9	$ 1,030,000
NATIONS DIRECT MORTGAGE, LLC 5 HUTTON CENTRE DRIVE, SUITE 200 SACRAMENTO, CA 92707	*	$ 11,000,000	65	$ 8,394,000
NATIONS DIRECT MORTGAGE, LLC 5 HUTTON CENTRE DRIVE, SUITE 200 SACRAMENTO, CA 92707	*	$ 11,000,000	24	$ 3,449,000
NATIONS DIRECT MORTGAGE, LLC 5 HUTTON CENTRE DRIVE, SUITE 200 SACRAMENTO, CA 92707	*	$ 11,000,000	2	$ 275,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	104	$ 18,601,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	20	$ 2,878,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	6	$ 968,000
NATIONS RELIABLE LENDING, LLC 2506 W MAIN STREET WILMINGTON, DE 77056	*	$ 10,000,000	354	$ 55,687,000
NATIONS RELIABLE LENDING, LLC 2506 W MAIN STREET WILMINGTON, DE 77056	*	$ 10,000,000	189	$ 31,497,000
NATIONS RELIABLE LENDING, LLC 2506 W MAIN STREET WILMINGTON, DE 77056	*	$ 10,000,000	53	$ 8,426,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	1,143	$ 159,647,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	344	$ 47,094,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	40	$ 5,648,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA COLUMBUS, OH 43215	*	$ 6,397,488,000	10	$ 2,258,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA COLUMBUS, OH 43215	*	$ 6,397,488,000	4	$ 1,056,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 73,279,079,000	173	$ 26,770,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 73,279,079,000	58	$ 8,946,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 73,279,079,000	7	$ 1,314,000
NBKC BANK 8320 WARD PARKWAY KANSAS, KS 64114	*	$ 567,648,000	24	$ 5,668,000
NBKC BANK 8320 WARD PARKWAY KANSAS, KS 64114	*	$ 567,648,000	7	$ 1,319,000
NBKC BANK 8320 WARD PARKWAY KANSAS, KS 64114	*	$ 567,648,000	1	$ 345,000
NETWORK CAPITAL FUNDING CORPORATION 5 PARK PLAZA #800 CARSON CITY, NV 92614	*	$ 52,388,000	188	$ 30,827,000
NETWORK CAPITAL FUNDING CORPORATION 5 PARK PLAZA #800 CARSON CITY, NV 92614	*	$ 52,388,000	15	$ 2,551,000
NEW AMERICAN FUNDING, LLC 14511 MYFORD ROAD, SUITE 100 DOVER, DE 92780	*	$ 10,000,000	132	$ 22,132,000
NEW AMERICAN FUNDING, LLC 14511 MYFORD ROAD, SUITE 100 DOVER, DE 92780	*	$ 10,000,000	16	$ 3,198,000
NEW AMERICAN FUNDING, LLC 14511 MYFORD ROAD, SUITE 100 DOVER, DE 92780	*	$ 10,000,000	3	$ 244,000
NEW CARLISLE FEDERAL SAVINGS BANK 400 N MAIN ST., P.O. BOX 245 NEW CARLISLE, OH 45344	*	$ 84,955,000	1	$ 35,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	344	$ 61,612,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	97	$ 17,529,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	26	$ 4,256,000
NEW YORK COMMUNITY BANK 615 MERRICK AVENUE WESTBURY, NY 11590	*	$ 46,472,436,000	50	$ 10,899,000
NEW YORK COMMUNITY BANK 615 MERRICK AVENUE WESTBURY, NY 11590	*	$ 46,472,436,000	3	$ 547,000
NEW YORK COMMUNITY BANK 615 MERRICK AVENUE WESTBURY, NY 11590	*	$ 46,472,436,000	1	$ 300,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	289	$ 45,314,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	55	$ 7,758,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	13	$ 2,049,000
NEXBANK 2515 MCKINNEY AVENUE, SUITE 1100 DALLAS, TX 75201	*	$ 2,698,563,000	1	$ 399,000
NFM, INC. 1190 WINTERSON ROAD, SUITE 300 LINTHICUM, MD 21090	*	$ 8,226,000	1	$ 179,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,580,860,000	37	$ 7,539,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,580,860,000	12	$ 3,065,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,580,860,000	3	$ 641,000
NORTHERN MORTGAGE SERVICES, LLC 3714 28TH ST SW GRAND RAPIDS, MI 49418	*	$ 3,904,000	3	$ 626,000
NORTHERN OHIO INVESTMENT COMPANY 6444 MONROE STREET, SUITE 6 SYLVANIA, OH 43560	*	$ 10,000,000	12	$ 2,088,000
NORTHERN OHIO INVESTMENT COMPANY 6444 MONROE STREET, SUITE 6 SYLVANIA, OH 43560	*	$ 10,000,000	1	$ 150,000
NORTHPOINTE BANK 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 459,125,000	137	$ 43,676,000
NORTHPOINTE BANK 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 459,125,000	3	$ 643,000
NORTHPOINTE BANK 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 459,125,000	1	$ 174,000
NORTHROP GRUMMAN FEDERAL CREDIT UNION 879 W 190TH ST 8TH FLOOR GARDENA, CA 90248	*	$ 1,013,355,000	1	$ 75,000
NORTHSTAR BANK OF TEXAS 400 N CARROLL BLVD DENTON, TX 76201	*	$ 1,707,173,000	1	$ 214,000
NORTHWEST BANK 100 LIBERTY STREET WARREN, PA 16365	*	$ 8,993,107,000	1	$ 242,000
NORTHWEST FEDERAL CREDIT UNION 220 SPRING STREET HERNDON, VA 20170	*	$ 3,093,779,000	1	$ 230,000
NORWICH COMMERCIAL GROUP, INC. 38 SECURITY DRIVE AVON, CT 06001	*	$ 17,789,000	1	$ 175,000
NOTRE DAME FEDERAL CREDIT UNION CORPORATION P.O. BOX 7878 NOTRE DAME, IN 46556	*	$ 471,967,000	1	$ 580,000
NOTRE DAME FEDERAL CREDIT UNION CORPORATION P.O. BOX 7878 NOTRE DAME, IN 46556	*	$ 471,967,000	1	$ 369,000
NOVARTIS FEDERAL CREDIT UNION 124 S RIDGEDALE AVE EAST HANOVER, NJ 07936	*	$ 128,695,000	1	$ 25,000
NUMARK CREDIT UNION 1654 TERRY DR; P O BOX 2729 JOLIET, IL 60434	*	$ 220,279,000	3	$ 120,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	521	$ 133,681,000
NVR MORTGAGE FINANCE, INC. 555 SOUTHPOINTE BLVD., 3RD FLOOR RICHMOND, VA 15317	*	$ 10,000,000	1	$ 229,000
NXT CAPITAL, LLC 191 N WACKER DR., FLOOR 30 CHICAGO, IL 60606	*	$ 533,745,000	1	$ 26,000,000
OAKSTAR BANK 1020 E BATTLEFIELD SPRINGFIELD, MO 65807	*	$ 393,454,000	1	$ 320,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	25	$ 3,716,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	7	$ 991,000
OCMBC, INC. 19000 MACARTHUR BLVD, SUITE 200 GLENDALE, CA 92612	*	$ 40,000,000	3	$ 630,000
OCWEN LOAN SERVICING, LLC 1661 WORTHINGTION ROAD SUITE 100 WEST PALM BEACH, FL 33409	*	$ 604,484,000	20	$ 3,252,000
OCWEN LOAN SERVICING, LLC 1661 WORTHINGTION ROAD SUITE 100 WEST PALM BEACH, FL 33409	*	$ 604,484,000	2	$ 314,000
OLD NATIONAL BANK ONE MAIN STREET EVANSVILLE, IN 47708	*	$ 11,846,211,000	2	$ 209,000
OLD NATIONAL BANK ONE MAIN STREET EVANSVILLE, IN 47708	*	$ 11,846,211,000	2	$ 557,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	2	$ 221,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	1	$ 75,000
OPTION FINANCIAL, LLC 6551 HARRISON AVE CINCINNATI, OH 45247	*	$ 100,000,000	71	$ 8,906,000
OPTION FINANCIAL, LLC 6551 HARRISON AVE CINCINNATI, OH 45247	*	$ 100,000,000	64	$ 8,144,000
OTTAWA SAVINGS BANK 925 LASALLE STREET OTTAWA, IL 61350	*	$ 213,563,000	1	$ 81,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	640	$ 94,481,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	210	$ 35,797,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	9	$ 1,511,000
PACOR MORTGAGE CORP. 14930 CICERO AVE OAK FOREST, IL 60452	*	$ 14,292,000	4	$ 607,000
PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC. 1265 CORONA POINTE CT SUITE 301 CORONA, CA 92879	*	$ 4,993,000	76	$ 11,670,000
PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC. 1265 CORONA POINTE CT SUITE 301 CORONA, CA 92879	*	$ 4,993,000	53	$ 8,035,000
PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC. 1265 CORONA POINTE CT SUITE 301 CORONA, CA 92879	*	$ 4,993,000	5	$ 725,000
PARK FEDERAL CREDIT UNION 2515 BLANKENBAKER PARKWAY LOUISVILLE, KY 40299	*	$ 772,865,000	2	$ 252,000
PARKSIDE LENDING, LLC 1130 HOWARD ST. SAN FRANCISCO, CA 94103	*	$ 9,102,000	3	$ 525,000
PARKSIDE LENDING, LLC 1130 HOWARD ST. SAN FRANCISCO, CA 94103	*	$ 9,102,000	1	$ 111,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	844	$ 140,573,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	274	$ 41,663,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	17	$ 2,822,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 19,460,442,000	52	$ 9,461,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 19,460,442,000	11	$ 1,559,000
PEOPLES BANK 138 PUTNAM STREET MARIETTA, OH 45750	*	$ 3,249,718,000	87	$ 11,414,000
PEOPLES BANK 4831 W 6TH ST LAWRENCE, KS 66049	*	$ 451,930,000	400	$ 64,162,000
PEOPLES BANK 4831 W 6TH ST LAWRENCE, KS 66049	*	$ 451,930,000	45	$ 8,257,000
PEOPLES BANK 4831 W 6TH ST LAWRENCE, KS 66049	*	$ 451,930,000	5	$ 701,000
PEOPLES EXCHANGE BANK PO BOX 4040 WINCHESTER, KY 40392	*	$ 339,059,000	5	$ 614,000
PEOPLES FIRST SAVINGS BANK 225 READING ROAD MASON, OH 45040	*	$ 67,310,000	100	$ 15,586,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	1	$ 105,000
PERL MORTGAGE, INC. 2936 WEST BELMONT AVE CHICAGO, IL 60618	*	$ 11,000,000	2	$ 246,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	213	$ 41,245,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	30	$ 5,488,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	3	$ 462,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	195	$ 33,477,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	27	$ 3,686,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	6	$ 963,000
PIEDMONT ADVANTAGE CREDIT UNION 3530 ADVANTAGE WAY WINSTON-SALEM, NC 27103	*	$ 312,702,000	1	$ 138,000
PILLAR MULTIFAMILY, LLC 8245 BOONE BLVD STE 710 VIENNA, VA 22182	*	$ 165,990,000	1	$ 11,200,000
PINNACLE BANK 150 3RD AVE SOUTH, SUITE 900 NASHVILLE, TN 37201	*	$ 8,685,659,000	1	$ 305,000
PLANET HOME LENDING, LLC 321 RESEARCH PARKWAY STE 300 WILMINGTON, DE 06540	*	$ 50,442,000	43	$ 6,870,000
PLANET HOME LENDING, LLC 321 RESEARCH PARKWAY STE 300 WILMINGTON, DE 06540	*	$ 50,442,000	11	$ 1,844,000
PLANET HOME LENDING, LLC 321 RESEARCH PARKWAY STE 300 WILMINGTON, DE 06540	*	$ 50,442,000	3	$ 460,000
PLATINUM HOME MORTGAGE CORPORATION 2200 HICKS RD, STE 101 SPRINGFIELD, IL 60008	*	$ 10,000,000	2	$ 230,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	154	$ 21,861,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	22	$ 3,758,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	11	$ 1,401,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 348,291,098,000	2,212	$ 349,135,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 348,291,098,000	456	$ 54,044,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 348,291,098,000	36	$ 4,112,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	216	$ 31,299,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	165	$ 24,093,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	20	$ 2,105,000
POTOMAC MORTGAGE GROUP, INC. 4035 RIDGE TOP ROAD, SUITE 100 FAIRFAX, VA 22030	*	$ 15,000,000	1	$ 412,000
PRAIRIE STATE BANK AND TRUST 3751 W. WABASH AVE SPRINGFIELD, IL 62711	*	$ 709,932,000	1	$ 213,000
PREMIA MORTGAGE, LLC DBA PREMIA RELOCATION MORTGAGE 5480 CORPORATE DRIVE SUITE 240 WILMINGTON, DE 48098	*	$ 608,779,509,000	20	$ 5,577,000
PREMIA MORTGAGE, LLC DBA PREMIA RELOCATION MORTGAGE 5480 CORPORATE DRIVE SUITE 240 WILMINGTON, DE 48098	*	$ 608,779,509,000	1	$ 230,000
PREMIER BANK 601 CLINTON STREET YOUNGSTOWN, OH 43512	*	$ 2,279,399,000	1	$ 700,000
PRESIDENTIAL BANK, FSB 4600 EAST WEST HIGHWAY, SUITE 400 BETHESDA, MD 20814	*	$ 563,777,000	1	$ 477,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	75	$ 11,510,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	3	$ 299,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	1	$ 110,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 8,764,654,000	1,287	$ 223,608,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 8,764,654,000	64	$ 11,545,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 8,764,654,000	5	$ 751,000
PRIORITY MORTGAGE CORP. 150 E WILSON BRIDGE RD STE 350 WORTHINGTON, OH 43085	*	$ 10,000,000	4	$ 584,000
PRIVATE BANK OF BUCKHEAD 3565 PIEDMONT ROAD, BLDG 3, STE 210 ATLANTA, GA 30305	*	$ 280,450,000	1	$ 279,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	7	$ 100,894,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	1	$ 157,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	83	$ 18,497,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	29	$ 5,564,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 959,753,000	4	$ 1,302,000
QUORUM FEDERAL CREDIT UNION 2500 WESTCHESTER AVENUE HARRISON, NY 10577	*	$ 954,868,000	2	$ 880,000
R M K FINANCIAL CORP. 1819 S. EXCISE AVENUE ONTARIO, CA 91761	*	$ 16,639,000	7	$ 989,000
R M K FINANCIAL CORP. 1819 S. EXCISE AVENUE ONTARIO, CA 91761	*	$ 16,639,000	3	$ 500,000
RANLIFE, INC. 9272 S. 700 E. SANDY, UT 84070	*	$ 3,304,000	4	$ 641,000
RAYMOND JAMES BANK 710 CARILLON PARKWAY ST. PETERSBURG, FL 33716	*	$ 15,972,565,000	3	$ 1,257,000
RAYMOND JAMES BANK 710 CARILLON PARKWAY ST. PETERSBURG, FL 33716	*	$ 15,972,565,000	1	$ 528,000
RBC BANK (GEORGIA), N.A. 8081 ARCO CORPORATE DRIVE RALEIGH, NC 27617	*	$ 3,272,942,000	1	$ 150,000
REDWOOD RESIDENTIAL ACQUISITION CORPORATION ONE BELVEDERE PLACE WILMINGTON, DE 94941	*	$ 7,606,000	7	$ 33,430,000
REDWOOD RESIDENTIAL ACQUISITION CORPORATION ONE BELVEDERE PLACE WILMINGTON, DE 94941	*	$ 7,606,000	1	$ 648,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 125,121,263,000	120	$ 20,414,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 125,121,263,000	81	$ 13,720,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 125,121,263,000	2	$ 186,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	534	$ 98,537,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	169	$ 26,789,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	20	$ 2,805,000
RELIANT BANK 1736 CAROTHERS PARKWAY BRENTWOOD, TN 37027	*	$ 878,814,000	2	$ 241,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 4,222,641,000	81	$ 16,746,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 4,222,641,000	56	$ 15,560,000
REPUBLIC BANK OF CHICAGO 2221 CAMDEN COURT OAK BROOK, IL 60523	*	$ 1,727,811,000	1	$ 1,050,000
REPUBLIC STATE MORTGAGE CO. 815 HAWTHORNE STREET HOUSTON, TX 77006	*	$ 10,000,000	4	$ 758,000
RESMAC, INC. 5400 BROKEN SOUND BLVD #600 BOCA RATON, FL 33487	*	$ 5,479,000	4	$ 694,000
RESMAC, INC. 5400 BROKEN SOUND BLVD #600 BOCA RATON, FL 33487	*	$ 5,479,000	2	$ 304,000
REVERSE MORTGAGE FUNDING LLC 1455 BROAD ST., 2ND FL BLOOMFIELD, NJ 07003	*	$ 4,441,234,000	1	$ 135,000
REVERSE MORTGAGE FUNDING LLC 1455 BROAD ST., 2ND FL BLOOMFIELD, NJ 07003	*	$ 4,441,234,000	1	$ 102,000
REVERSE MORTGAGE SOLUTIONS INC 14405 WALTERS RD SUITE 200 HOUSTON, TX 77014	*	$ 10,978,000	1	$ 140,000
RIPLEY FEDERAL SAVINGS BANK 1006 S. SECOND ST, P.O. BOX 220 RIPLEY, OH 45167	*	$ 67,036,000	44	$ 4,771,000
RIVER CITY BANK, INC. 6308 GREENWOOD ROAD LOUISVILLE, KY 40258	*	$ 259,121,000	1	$ 14,000
RIVER VALLEY CREDIT UNION, INC. 505 EARL BLVD MIAMISBURG, OH 45342	*	$ 317,364,000	55	$ 5,629,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 130,932,000	246	$ 33,445,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 130,932,000	8	$ 1,235,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 130,932,000	1	$ 132,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	83	$ 8,921,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	24	$ 2,410,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	4	$ 454,000
RUOFF MORTGAGE COMPANY, INC. 1700 MAGNAVOX WAY SUITE 220 INDIANAPOLIS, IN 46804	*	$ 10,000,000	3	$ 832,000
RUOFF MORTGAGE COMPANY, INC. 1700 MAGNAVOX WAY SUITE 220 INDIANAPOLIS, IN 46804	*	$ 10,000,000	2	$ 267,000
S&T BANK 800 PHILADELPHIA STREET PO BOX 190 INDIANA, PA 15701	*	$ 6,297,728,000	1	$ 56,000
SANTANDER BANK, N.A. 824 NORTH MARKET STREET, SUITE 100 WILMINGTON, DE 19801	*	$ 90,192,245,000	1	$ 145,000
SCHLUMBERGER EMPLOYEES CREDIT UNION 205 INDUSTRIAL BLVD SUGAR LAND, TX 77478	*	$ 792,379,000	1	$ 192,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	36	$ 4,744,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	23	$ 3,385,000
SECURITYPLUS 7135 WINDSOR BLVD BALTIMORE, MD 21207	*	$ 371,579,000	1	$ 65,000
SERVION, INC. 500 MAIN STREET NEW BRIGHTON, MN 55112	*	$ 250,000,000	7	$ 1,035,000
SERVION, INC. 500 MAIN STREET NEW BRIGHTON, MN 55112	*	$ 250,000,000	2	$ 771,000
SFMC, LP 6800 WEISKOPF AVENUE SUITE 200 MCKINNEY, TX 75070	*	$ 10,000,000	4	$ 1,055,000
SFMC, LP 6800 WEISKOPF AVENUE SUITE 200 MCKINNEY, TX 75070	*	$ 10,000,000	1	$ 137,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 340,542,000	229	$ 25,837,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 340,542,000	7	$ 623,000
SHAREFAX CREDIT UNION 1147 OLD STATE ROUTE 74 CINCINNATI, OH 45103	*	$ 340,542,000	3	$ 273,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	214	$ 30,579,000
SIBCY CLINE MORTGAGE SERVICES, INC. 8044 MONTGOMERY RD. SUITE 301 CINCINNATI, OH 45236	*	$ 10,000,000	48	$ 6,034,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	2	$ 262,000
SIGNATURE BANK, NATIONAL ASSOCIATION 4607 W. SYLVANIA AVE. TOLEDO, OH 43623	*	$ 711,834,000	1	$ 177,000
SIGNATURE FEDERAL CREDIT UNION 12 HERBERT ST. ALEXANDRIA, VA 22313	*	$ 291,925,000	1	$ 20,000
SIGNATURE FEDERAL CREDIT UNION 12 HERBERT ST. ALEXANDRIA, VA 22313	*	$ 291,925,000	1	$ 130,000
SIGNATURE MORTGAGE CORPORATION 4790 DOUGLAS CIRCLE NW CANTON, OH 44718	*	$ 11,089,000	25	$ 6,691,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	49	$ 14,374,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	13	$ 3,346,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 164,620,000	55	$ 7,648,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 164,620,000	2	$ 123,000
SOUTH CENTRAL BANK, INC. 501 S L ROGERS WELLS BLVD GLASGOW, KY 42141	*	$ 934,771,000	7	$ 917,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 268,926,000	6	$ 65,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 268,926,000	6	$ 186,000
SOUTHWEST FUNDING, LP 13150 COIT ROAD STE 100 DALLAS, TX 75240	*	$ 10,000,000	2	$ 290,000
SOUTHWEST STAGE FUNDING, LLC 3345 S. VAL VISTA DRIVE, SUITE 300 TEMPE, AZ 85297	*	$ 5,889,539,000	9	$ 1,110,000
SOUTHWEST STAGE FUNDING, LLC 3345 S. VAL VISTA DRIVE, SUITE 300 TEMPE, AZ 85297	*	$ 5,889,539,000	4	$ 483,000
SPECTRA CREDIT UNION 5440 CHEROKEE AVE SUITE 200 ALEXANDRIA, VA 22312	*	$ 451,232,000	1	$ 76,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 67,912,000	158	$ 16,617,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 67,912,000	16	$ 1,602,000
SPRING VALLEY BANK 1206 SPRINGFIELD PIKE WYOMING, OH 45215	*	$ 67,912,000	2	$ 562,000
STANFORD FEDERAL CREDIT UNION 1860 EMBARCADERO ROAD PALO ALTO, CA 94303	*	$ 1,894,472,000	1	$ 265,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 16,709,556,000	101	$ 13,041,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 16,709,556,000	26	$ 2,695,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 16,709,556,000	15	$ 2,051,000
STEARNS LENDING, LLC 4 HUTTON CENTRE, 10TH FLOOR SANTA ANA, CA 92707	*	$ 10,000,000	224	$ 37,390,000
STEARNS LENDING, LLC 4 HUTTON CENTRE, 10TH FLOOR SANTA ANA, CA 92707	*	$ 10,000,000	37	$ 6,439,000
STEARNS LENDING, LLC 4 HUTTON CENTRE, 10TH FLOOR SANTA ANA, CA 92707	*	$ 10,000,000	6	$ 1,112,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 7,273,809,000	2	$ 343,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 2,814,028,000	61	$ 29,453,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 2,814,028,000	25	$ 12,753,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 2,814,028,000	2	$ 255,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	259	$ 31,828,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	4	$ 675,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	3	$ 293,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	572	$ 95,265,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	48	$ 8,332,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	27	$ 5,200,000
SULLIVAN BANK PO BOX 489 SULLIVAN, MO 63080	*	$ 402,807,000	1	$ 218,000
SUMMIT FUNDING, INC. 2241 HARVARD ST, SUITE 200 GLENDALE, CA 95815	*	$ 1,000,000,000	429	$ 65,717,000
SUMMIT FUNDING, INC. 2241 HARVARD ST, SUITE 200 GLENDALE, CA 95815	*	$ 1,000,000,000	218	$ 30,324,000
SUMMIT FUNDING, INC. 2241 HARVARD ST, SUITE 200 GLENDALE, CA 95815	*	$ 1,000,000,000	6	$ 860,000
SUMMITMORTGAGE INC 8614 ST JOE ROAD FORT WAYNE, IN 46835	*	$ 1,551,078,000	1	$ 201,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	67	$ 12,441,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	33	$ 6,542,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	8	$ 1,461,000
SUNTRUST BANK P.O. BOX 4418, MAIL CODE 0663 ATLANTA, GA 30302	*	$ 186,710,993,000	197	$ 5,187,000
SUNTRUST BANK P.O. BOX 4418, MAIL CODE 0663 ATLANTA, GA 30302	*	$ 186,710,993,000	40	$ 1,755,000
SUNTRUST BANK P.O. BOX 4418, MAIL CODE 0663 ATLANTA, GA 30302	*	$ 186,710,993,000	13	$ 483,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 186,710,993,000	172	$ 29,065,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 186,710,993,000	28	$ 5,396,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 186,710,993,000	3	$ 403,000
SUPERIOR CREDIT UNION, INC. 4230 ELIDA RD LIMA, OH 45807	*	$ 572,728,000	5	$ 810,000
SUTTON BANK 1 SOUTH MAIN ST ATTICA, OH 44807	*	$ 415,712,000	1	$ 285,000
SWBC MORTGAGE CORPORATION 9311 SAN PEDRO AVENUE STE 100 SAN ANTONIO, TX 78216	*	$ 502,411,000	3	$ 366,000
TALMER B&TC 2301 W BIG BEAVER RD TROY, MI 48084	*	$ 6,586,459,000	1,170	$ 240,687,000
TALMER B&TC 2301 W BIG BEAVER RD TROY, MI 48084	*	$ 6,586,459,000	99	$ 22,663,000
TALMER B&TC 2301 W BIG BEAVER RD TROY, MI 48084	*	$ 6,586,459,000	13	$ 2,474,000
TELHIO 96 N. 4TH STREET COLUMBUS, OH 43215	*	$ 572,394,000	140	$ 12,085,000
TELHIO 96 N. 4TH STREET COLUMBUS, OH 43215	*	$ 572,394,000	1	$ 166,000
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION 2000 MCKINNEY AVE SUITE 700 DALLAS, TX 75201	*	$ 18,900,720,000	14	$ 2,545,000
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION 2000 MCKINNEY AVE SUITE 700 DALLAS, TX 75201	*	$ 18,900,720,000	2	$ 192,000
THE AMERICAN EAGLE MORTGAGE CO 6145 PARK SQUARE DRIVE SUITE 3 LORAIN, OH 44053	*	$ 10,000,000	4	$ 601,000
THE BANKERS GUARANTEE TITLE & TRUST COMPANY 1113 MEDINA ROAD SUITE # 400 MEDINA, OH 44256	*	$ 10,000,000	3	$ 515,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 82,017,000	140	$ 20,805,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 82,017,000	8	$ 1,720,000
THE CINCINNATUS SAVINGS & LOAN CO. 3300 HARRISON AVE CINCINNATI, OH 45211	*	$ 82,017,000	1	$ 40,000
THE CITIZENS NATIONAL BANK OF BLUFFTON 102 S. MAIN ST. BLUFFTON, OH 45817	*	$ 741,516,000	4	$ 1,076,000
THE COMMERCE BANK PO BOX 3729 EVANSVILLE, IN 47736	*	$ 121,952,000	1	$ 200,000
THE EQUITABLE MORTGAGE CORPORATION 3530 SNOUFFER ROAD, STE 100 CLEVELAND, OH 43235	*	$ 10,000,000	19	$ 4,395,000
THE FARMERS & MERCHANTS STATE BANK 307 N DEFIANCE ST ARCHBOLD, OH 43502	*	$ 970,549,000	2	$ 2,020,000
THE FARMERS BANK 200 NORTH MAIN ST NICHOLASVILLE, KY 40356	*	$ 124,222,000	1	$ 95,000
THE FARMERS BANK OF MILTON 41 FERRY ST. MILTON, KY 40045	*	$ 221,741,000	1	$ 172,000
THE FARMERS STATE BANK 101 S. MAIN ST. PO BOX 119 NEW MADISON, OH 45346	*	$ 145,631,000	10	$ 2,031,000
THE FEDERAL SAVINGS BANK 300 N ELIZABETH STREET, STE 3E CHICAGO, IL 60607	*	$ 284,507,000	54	$ 14,030,000
THE FEDERAL SAVINGS BANK 300 N ELIZABETH STREET, STE 3E CHICAGO, IL 60607	*	$ 284,507,000	23	$ 5,147,000
THE FEDERAL SAVINGS BANK 300 N ELIZABETH STREET, STE 3E CHICAGO, IL 60607	*	$ 284,507,000	2	$ 391,000
THE FIRST CAPITAL BANK OF KENT 293 N HUBBARDS LANE LOUISVILLE, KY 40207	*	$ 505,015,000	1	$ 120,000
THE FIRST NATIONAL BANK OF BROOKSVILLE 105 LOCUST ST BROOKSVILLE, KY 41004	*	$ 64,849,000	96	$ 5,929,000
THE FIRST NATIONAL BANK OF GERMANTOWN 17 NORTH MAIN STREET GERMANTOWN, OH 45327	*	$ 52,364,000	10	$ 1,581,000
THE FIRST STATE BANK PO BOX 295 BARBOURSVILLE, WV 25504	*	$ 234,265,000	10	$ 2,036,000
THE FIRST STATE BANK PO BOX 295 BARBOURSVILLE, WV 25504	*	$ 234,265,000	3	$ 813,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 326,786,000	223	$ 22,723,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 326,786,000	4	$ 471,000
THE HARRISON BUILDING AND LOAN ASSOCIATION 10490 NEW HAVEN RD. HARRISON, OH 45030	*	$ 219,960,000	59	$ 8,955,000
THE HARRISON BUILDING AND LOAN ASSOCIATION 10490 NEW HAVEN RD. HARRISON, OH 45030	*	$ 219,960,000	27	$ 4,716,000
THE HOME SAVINGS AND LOAN COMP 275 W FEDERAL ST YOUNGSTOWN, OH 44503	*	$ 1,988,493,000	8	$ 7,134,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 70,879,778,000	2,323	$ 441,250,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 70,879,778,000	948	$ 142,700,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 70,879,778,000	22	$ 3,146,000
THE LOAN STORE, INC. 222 KEARNY STREET, SUITE 650 CAMDEN, DE 94108	*	$ 63,320,000	12	$ 3,223,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 657,826,000	87	$ 17,964,000
THE MERCHANTS NATIONAL BANK 100 NORTH HIGH STREET HILLSBORO, OH 45133	*	$ 657,826,000	2	$ 363,000
THE MONEY SOURCE INC. 135 MAXESS ROAD NEW YORK, NY 11747	*	$ 10,000,000	135	$ 24,325,000
THE MONEY SOURCE INC. 135 MAXESS ROAD NEW YORK, NY 11747	*	$ 10,000,000	51	$ 7,738,000
THE MONEY SOURCE INC. 135 MAXESS ROAD NEW YORK, NY 11747	*	$ 10,000,000	12	$ 2,107,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 537,585,000	152	$ 68,512,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 537,585,000	2	$ 168,000
THE NORTH SIDE BANK & TRUST COMPANY 4125 HAMILTON AVE CINCINNATI, OH 45223	*	$ 537,585,000	1	$ 250,000
THE OLD FORT BANKING COMPANY 8034 MAIN STREET OLD FORT, OH 44861	*	$ 475,396,000	17	$ 3,675,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 7,236,717,000	438	$ 81,146,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 7,236,717,000	13	$ 1,993,000
THE PARK NATIONAL BANK 50 N THIRD STREET NEWARK, OH 43055	*	$ 7,236,717,000	2	$ 273,000
THE STATE BANK 175 N LEROY ST FENTON, MI 48430	*	$ 444,444,000	1	$ 174,000
THE STATE BANK AND TRUST COMPANY 401 CLINTON STREET DEFIANCE, OH 43512	*	$ 731,365,000	6	$ 1,938,000
THE UNION BANK COMPANY 105 PROGRESSIVE DRIVE COLUMBUS GROVE, OH 45830	*	$ 607,659,000	2	$ 1,475,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 12,356,237,000	1,473	$ 284,848,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 12,356,237,000	242	$ 46,876,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 12,356,237,000	3	$ 404,000
THREE RIVERS FEDERAL CREDIT UNION 1615 NORTHLAND BLVD FORT WAYNE, IN 46825	*	$ 788,264,000	2	$ 398,000
THRIVENT FEDERAL CREDIT UNION 625 FOURTH AVE S APPLETON, WI 55415	*	$ 476,220,000	4	$ 354,000
THRIVENT FEDERAL CREDIT UNION 625 FOURTH AVE S APPLETON, WI 55415	*	$ 476,220,000	1	$ 100,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 26,594,410,000	297	$ 32,277,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 26,594,410,000	92	$ 9,597,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 26,594,410,000	7	$ 841,000
TIAA-CREF TRUST COMPANY FSB 211 NORTH BROADWAY, STE 1000 ST. LOUIS, MO 63102	*	$ 3,519,033,000	16	$ 5,937,000
TIAA-CREF TRUST COMPANY FSB 211 NORTH BROADWAY, STE 1000 ST. LOUIS, MO 63102	*	$ 3,519,033,000	1	$ 241,000
TOP FLITE FINANCIAL, INC. 123 E GRAND RIVER AVE PLYMOUTH, MI 48895	*	$ 40,394,000	7	$ 920,000
TOP FLITE FINANCIAL, INC. 123 E GRAND RIVER AVE PLYMOUTH, MI 48895	*	$ 40,394,000	3	$ 848,000
TOWER FEDERAL CREDIT UNION 7901 SANDY SPRING ROAD LAUREL, MD 20707	*	$ 2,758,438,000	1	$ 199,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 35,475,880,000	6	$ 1,209,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 35,475,880,000	2	$ 356,000
TOYOTA FINANCIAL SAVINGS BANK 2485 VILLAGE VIEW DRIVE, SUITE 200 HENDERSON, NV 89074	*	$ 954,670,000	1	$ 380,000
TRANSCEND FEDERAL CREDIT UNION 3740 BARDSTOWN ROAD LOUISVILLE, KY 40218	*	$ 351,186,000	1	$ 137,000
TRIUMPH BANK 1780 MORIAH WOODS BLVD., SUITE 4 MEMPHIS, TN 38117	*	$ 525,826,000	2	$ 391,000
TRIUMPH BANK 1780 MORIAH WOODS BLVD., SUITE 4 MEMPHIS, TN 38117	*	$ 525,826,000	2	$ 472,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 205,125,538,000	567	$ 77,677,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 205,125,538,000	512	$ 100,725,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 205,125,538,000	18	$ 2,605,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 417,458,234,000	5,176	$ 715,441,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 417,458,234,000	2,229	$ 273,881,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 417,458,234,000	237	$ 25,183,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 0	5	$ 1,251,000
UBS BANK USA 299 S. MAIN ST SALT LAKE CITY, UT 84111	*	$ 52,653,111,000	15	$ 12,742,000
UIF CORPORATION 29777 TELEGRAPH RD. SUITE 3590 ANN ARBOR, MI 48034	*	$ 133,851,000	9	$ 1,759,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 2,173,990,000	11	$ 1,163,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 2,173,990,000	6	$ 839,000
UNION CAPITAL MORTGAGE CORPORATION 7676 REYNOLDS ROAD MENTOR, OH 44060	*	$ 10,000,000	2	$ 597,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	538	$ 81,111,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	174	$ 27,025,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	11	$ 1,645,000
UNION SAVINGS AND LOAN ASSOCIATION 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 133,593,000	20	$ 4,886,000
UNION SAVINGS AND LOAN ASSOCIATION 730 CENTRAL AVE P O BOX 366 CONNERSVILLE, IN 47331	*	$ 133,593,000	4	$ 166,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,652,711,000	7,894	$ 1,535,935,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,652,711,000	495	$ 88,426,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,652,711,000	43	$ 8,000,000
UNITED BANK & TRUST 100 UNITED BANK DRIVE VERSAILLES, KY 40383	*	$ 514,556,000	2	$ 5,264,000
UNITED BANK & TRUST 100 UNITED BANK DRIVE VERSAILLES, KY 40383	*	$ 514,556,000	1	$ 138,000
UNITED BANK INC 5TH & AVERY/UNITED SQUARE PARKERSBURG, WV 26102	*	$ 5,346,724,000	1	$ 145,000
UNITED CITIZENS BANK & TRUST COMPANY P O BOX 250 CAMPBELLSBURG, KY 40011	*	$ 107,656,000	2	$ 104,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 507,670,000	338	$ 46,280,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 507,670,000	24	$ 11,676,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 507,670,000	6	$ 722,000
UNITED FEDERAL CREDIT UNION 2807 SOUTH STATE ST SAINT JOSEPH, MI 49085	*	$ 2,013,151,000	1	$ 106,000
UNITED FIDELITY BANK, FSB PO BOX 1347 EVANSVILLE, IN 47706	*	$ 378,839,000	21	$ 1,959,000
UNITED FIDELITY BANK, FSB PO BOX 1347 EVANSVILLE, IN 47706	*	$ 378,839,000	1	$ 53,000
UNITED FIDELITY BANK, FSB PO BOX 1347 EVANSVILLE, IN 47706	*	$ 378,839,000	1	$ 157,000
UNITED MIDWEST SAVINGS BANK 101 SOUTH MAIN STREET DEGRAFF, OH 43318	*	$ 182,290,000	4	$ 686,000
UNITED MORTGAGE CORP. 25 MELVILLE PARK ROAD ALBANY, NY 11747	*	$ 10,000,000	10	$ 2,500,000
UNITED MORTGAGE CORP. 25 MELVILLE PARK ROAD ALBANY, NY 11747	*	$ 10,000,000	1	$ 248,000
UNITED NATIONS FEDERAL CREDIT UNION 24-01 44TH ROAD 7TH FLOOR NEW YORK, NY 11101	*	$ 4,357,292,000	1	$ 405,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	19	$ 2,769,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	2	$ 204,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	1	$ 178,000
UNITED STATES SENATE FEDERAL CREDIT UNION 2750 EISENHOWER AVENUE ALEXANDRIA, VA 22314	*	$ 591,302,000	2	$ 83,000
UNITED STATES SENATE FEDERAL CREDIT UNION 2750 EISENHOWER AVENUE ALEXANDRIA, VA 22314	*	$ 591,302,000	2	$ 74,000
UNITED TEXAS BANK 13101 PRESTON ROAD, SUITE 100 DALLAS, TX 75240	*	$ 333,011,000	1	$ 468,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	112	$ 21,976,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	60	$ 10,988,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	1	$ 122,000
UNIVERSAL 1 CREDIT UNION P.O. BOX 467 DAYTON, OH 45409	*	$ 396,604,000	5	$ 467,000
UNIVERSITY OF KENTUCKY 1730 ALYSHEBA WAY LEXINGTON, KY 40509	*	$ 604,335,000	3	$ 85,000
US MORTGAGE CORPORATION 201 OLD COUNTRY ROAD MELVILLE, NY 11747	*	$ 11,000,000	2	$ 376,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 71,130,930,000	476	$ 93,106,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 71,130,930,000	148	$ 29,089,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 71,130,930,000	11	$ 1,830,000
VALLEY CENTRAL BANK 6550 PRINCETON GLENDALE ROAD LIBERTY TOWNSHIP, OH 45011	*	$ 107,116,000	138	$ 23,295,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	175	$ 29,476,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	2	$ 177,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	532	$ 36,620,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	79	$ 5,530,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	15	$ 1,566,000
VELOCITY COMMERCIAL CAPITAL, LLC 30699 RUSSELL RANCH RD STE 295 SACRAMENTO, CA 91362	*	$ 454,514,000	9	$ 2,216,000
VIBRANT CREDIT UNION 1900 52ND AVE MOLINE, IL 61265	*	$ 551,457,000	1	$ 417,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 157,983,000	607	$ 118,388,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 157,983,000	179	$ 39,942,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 157,983,000	8	$ 1,056,000
VICTORY MORTGAGE, L.L.C. 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 178,601,000	189	$ 43,686,000
VICTORY MORTGAGE, L.L.C. 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 178,601,000	121	$ 19,196,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	121	$ 16,252,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	29	$ 3,844,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	6	$ 1,088,000
WALKER & DUNLOP, LLC 7501 WISCONSIN AVE, STE 1200E WILMINGTON, DE 20814	*	$ 552,596,000	2	$ 56,515,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 62,843,000	483	$ 76,763,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 62,843,000	30	$ 7,752,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 62,843,000	4	$ 609,000
WASHINGTONFIRST MORTGAGE CORP 12700 FAIR LAKES CIRCLE, SUITE 400 FAIRFAX, VA 22033	*	$ 11,714,000	1	$ 219,000
WATCH HILL BANK 2110 BEECHMONT AVENUE CINCINNATI, OH 45230	*	$ 119,324,000	99	$ 30,448,000
WATERFORD BANK, N.A. 3900 N. MCCORD RD TOLEDO, OH 43617	*	$ 521,108,000	3	$ 830,000
WATERSTONE BANK, SSB 11200 WEST PLANK COURT WAUWATOSA, WI 53226	*	$ 1,758,212,000	1	$ 403,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	227	$ 39,994,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	7	$ 1,088,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	2	$ 303,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,610,580,000,000	3,178	$ 638,742,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,610,580,000,000	1,042	$ 178,751,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,610,580,000,000	82	$ 12,180,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 8,452,898,000	331	$ 64,783,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 8,452,898,000	11	$ 2,087,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 8,452,898,000	5	$ 907,000
WEST CENTRAL BANK 400 E BUCHANAN ASHLAND, IL 62612	*	$ 203,320,000	1	$ 155,000
WEST END BANK, S.B. 34 SOUTH 7TH STREET RICHMOND, IN 47374	*	$ 270,726,000	15	$ 689,000
WEST END BANK, S.B. 34 SOUTH 7TH STREET RICHMOND, IN 47374	*	$ 270,726,000	1	$ 504,000
WEST TOWN BANK & TRUST 7820 W 26TH STREET NORTH RIVERSIDE, IL 60546	*	$ 214,636,000	1	$ 189,000
WEST TOWN BANK & TRUST 7820 W 26TH STREET NORTH RIVERSIDE, IL 60546	*	$ 214,636,000	1	$ 115,000
WESTERN OHIO MORTGAGE CORPORATION 733 FAIR RD SIDNEY, OH 45365	*	$ 1,435,000	191	$ 27,768,000
WESTERN OHIO MORTGAGE CORPORATION 733 FAIR RD SIDNEY, OH 45365	*	$ 1,435,000	13	$ 1,902,000
WESTERN OHIO MORTGAGE CORPORATION 733 FAIR RD SIDNEY, OH 45365	*	$ 1,435,000	1	$ 50,000
WESTFIELD BANK, FSB TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 1,086,068,000	2	$ 296,000
WESTFIELD BANK, FSB TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 1,086,068,000	1	$ 52,000
WHITAKER BANK PO BOX 55439 LEXINGTON, KY 40555	*	$ 1,376,134,000	1	$ 175,000
WILMINGTON SAVINGS FUND SOCIETY, FSB 500 DELAWARE AVENUE WILMINGTON, DE 19801	*	$ 5,576,439,000	1	$ 95,000
WINGS FINANCIAL CREDIT UNION 14985 GLAZIER AVENUE APPLE VALLEY, MN 55124	*	$ 4,227,852,000	1	$ 271,000
WINTERWOOD MORTGAGE GROUP, LLC 107 N STATE ROAD 135, SUITE 301 GREENWOOD, IN 46142	*	$ 1,014,000	1	$ 122,000
WOLFE FINANCIAL, INC 191 H NC HIGHWAY 42 NORTH RALEIGH, NC 27203	*	$ 10,000,000	1	$ 129,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 4,654,173,000	39	$ 1,760,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 4,654,173,000	8	$ 145,000
WRIGHT PATMAN CONGRESSIONAL FEDERAL CREDIT UNION 10461 WHITE GRANITE DRIVE OAKTON, VA 22124	*	$ 835,708,000	1	$ 155,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 3,202,505,000	240	$ 36,141,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 3,202,505,000	8	$ 1,476,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 3,202,505,000	1	$ 92,000
WYNDHAM CAPITAL MORTGAGE, INC. 6115 PARK SOUTH DRIVE, STE 200 RALEIGH, NC 28210	*	$ 10,000,000	62	$ 18,142,000
WYNDHAM CAPITAL MORTGAGE, INC. 6115 PARK SOUTH DRIVE, STE 200 RALEIGH, NC 28210	*	$ 10,000,000	1	$ 335,000
XCEED FINANCIAL 888 N. NASH ST EL SEGUNDO, CA 90245	*	$ 942,019,000	1	$ 2,500,000
XCEED FINANCIAL 888 N. NASH ST EL SEGUNDO, CA 90245	*	$ 942,019,000	1	$ 116,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	30	$ 4,581,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	13	$ 2,652,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	3	$ 393,000

The HMDA mortgage data below offers a comprehensive breakdown of loan application trends for 2016, 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, OH-KY-IN in 2016

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	52,343	$9,243,052,000	$176,000	$99,999,000	$86,000	$9,288,000
Home Purchase	52,259	$9,470,158,000	$181,000	$55,900,000	$77,000	$5,000,000
Home Improvement	6,112	$592,693,000	$96,000	$12,500,000	$91,000	$3,744,000

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	79,956	$13,353,041,000	$167,000	$99,999,000	$90,000	$9,288,000
Not applicable	10,882	$2,667,913,000	$245,000	$48,515,000	$10,000	$1,595,000
Not Provided	9,795	$1,604,181,000	$163,000	$4,676,000	$96,000	$5,000,000
Black or African American	5,477	$793,654,000	$144,000	$55,900,000	$65,000	$4,941,000
Asian	2,486	$541,607,000	$217,000	$2,000,000	$117,000	$2,480,000
Hispanic	1,654	$270,624,000	$163,000	$1,829,000	$83,000	$2,452,000
American Indian or Alaskan Native	317	$50,055,000	$157,000	$5,360,000	$85,000	$1,272,000
Native Hawaiin or Other Pacific Islander	147	$24,828,000	$168,000	$540,000	$93,000	$747,000

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)	75,564	$13,964,497,000	$184,000	$55,900,000	$100,000	$9,288,000
FHA-insured (Federal Housing Administration)	24,620	$3,487,460,000	$141,000	$99,999,000	$40,000	$1,564,000
VA-guaranteed (Veterans Administration)	8,222	$1,531,822,000	$186,000	$975,000	$52,000	$2,452,000
FSA/RHS (Farm Service Agency or Rural Housing Service)	2,308	$322,124,000	$139,000	$845,000	$38,000	$200,000

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	61,276	$11,457,213,000	$186,000	$48,515,000	$94,000	$5,000,000
Application Denied By Financial Institution	18,259	$2,648,099,000	$145,000	$99,999,000	$76,000	$9,288,000
Loan Purchased By The Institution	13,751	$2,189,509,000	$159,000	$29,775,000	$31,000	$859,000
Application Withdrawn By Applicant	10,066	$1,809,830,000	$179,000	$19,740,000	$89,000	$4,211,000
File Closed For Incompleteness	4,135	$574,789,000	$139,000	$3,220,000	$74,000	$3,744,000
Application Approved But Not Accepted	3,227	$626,463,000	$194,000	$55,900,000	$86,000	$4,144,000
Preapproval Approved but not Accepted	0	$0	$0	$0	$0	$0
Preapproval Denied by Financial Institution	0	$0	$0	$0	$0	$0

Denial Reason	Total Number of Mortgage Applications	Total Dollar Amount of Mortgage Loan Applications	Average Mortgage Loan Amount	Highest Mortgage Loan Amount	Average Applicant Income	Highest Applicant Income
Credit History	4,131	$404,507,000	$97,000	$859,000	$73,000	$2,291,000
Collateral	2,866	$468,493,000	$163,000	$5,139,000	$95,000	$4,941,000
Debt-To-Income Ratio	2,811	$417,657,000	$148,000	$2,034,000	$56,000	$1,077,000
Credit Application Incomplete	1,634	$264,620,000	$161,000	$2,533,000	$95,000	$1,568,000
Other	789	$113,459,000	$143,000	$7,250,000	$75,000	$672,000
Unverifiable Information	245	$39,822,000	$162,000	$1,750,000	$84,000	$764,000
Insufficient Cash (Downpayment, Closing Cost)	210	$38,588,000	$183,000	$4,700,000	$94,000	$3,177,000
Employment History	184	$25,689,000	$139,000	$550,000	$62,000	$529,000
Mortgage Insurance Denied	4	$642,000	$160,000	$205,000	$86,000	$133,000

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

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

Download the Ohio Lender List

CINCINNATI, OH-KY-IN HMDA Loan Application Totals and Mortgage Lending Details for 2016

Mortgage Company List for Lending in CINCINNATI, OH-KY-IN for 2016

Mortgage Loan Application Detail Totals for CINCINNATI, OH-KY-IN in 2016

Loan Purpose

Applicant Race

Loan Type

Outcome

Denial Reason

CINCINNATI, OH-KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2016