Horry County SC
Mortgage Loan Application
Totals and Details
for 2006

Find mortgage statistics and lending data for the Horry County SC metro area.
With the lists below, you can explore the total number of mortgage applications and mortgage lending details for 2003-2022.
We provide overall totals and averages for each year, as well as numbers for the highest application amount and the highest applicant income.
If you live near Horry County SC, this may help give you an idea of what you might find when you begin your mortgage research. Use the mortgage lender list and statistics below to gain valuable insights.

Years 2022  2021  2020  2019  2018  2017  2016  2015  2014  2013  2012  2011  2010  2009  2008  2007  2006  2005  2004  2003  
Total Number of Mortgage Applications 50,052
Total Mortgage Loan Application Amount $8,552,339,000
Average Mortgage Loan Application Amount $170,000
Highest Mortgage Loan Application Amount $26,000,000
Average Applicant Income $108,000
Highest Applicant Income $8,922,000

Mortgage Company List for Lending in Horry County SC for 2006

* Phone Numbers for Mortgage Lenders are available with a Data Download Report
Mortgage Lender Phone Number Mortgage Lender Assets Number of Mortgage Loan Applications Total Dollar Amount of Mortgage Loan Applications
COUNTRYWIDE HOME LOANS
30930 RUSSELL RANCH ROAD MS WLRR-148
WESTLAKE VILLAGE, CA 91362
* $ 175,085,370,000 3,235 $ 572,750,000
BANK OF AMERICA, N.A.
4500 PARK GRANADA
CALABASAS, CA 91302
* $ 1,082,250,290,000 2,836 $ 542,745,000
SUNTRUST MORTGAGE, INC
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 177,231,290,000 2,271 $ 362,505,000
WELLS FARGO BANK, NA
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 403,258,000,000 1,989 $ 386,835,000
GMAC MORTGAGE LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 1,597 $ 258,683,000
CTX MORTGAGE COMPANY, LLC
1603 LBJ FREEWAY FL 6
DALLAS, TX 75234
* $ 31,000,000 1,207 $ 199,113,000
JPMORGAN CHASE BANK, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 1,013,985,000,000 1,150 $ 211,973,000
COUNTRYWIDE BANK, N.A.
35 NORTH LAKE, MS 35-148
PASADENA, CA 91101
* $ 73,116,292,000 1,058 $ 198,169,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MT LAUREL, NJ 08054
* $ 31,000,000 931 $ 127,093,000
RESIDENTIAL FUNDING CORP. LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 853 $ 144,001,000
AURORA BANK FSB
1271 SIXTH AVENUE, 46TH FLOOR
NEW YORK, NY 10020
* $ 22,481,092,000 825 $ 154,691,000
COASTAL FEDERAL BANK
2713 FOREST HILLS ROAD
WILSON, NC 27893
* $ 1,582,485,000 795 $ 145,708,000
BENEFICIAL COMPANY LLC
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 4,017,643,000 794 $ 72,792,000
BRANCH BANKING AND TRUST CO
223 W NASH STREET
WILSON, NC 27893
* $ 80,226,832,000 750 $ 179,806,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 330,706,384,000 733 $ 134,648,000
WACHOVIA MORTGAGE CORP
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 2,687,938,000 731 $ 147,461,000
AMERICAN HOME MORTGAGE CORP.
538 BROADHOLLOW RD
MELVILLE, NY 11747
* $ 10,000,000 707 $ 110,748,000
CITIMORTGAGE, INC
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 706,497,000 661 $ 98,560,000
DHI MORTGAGE COMPANY, LTD.
10700 PECAN PARK BLVD, SUITE 450
AUSTIN, TX 78750
* $ 10,000,000 639 $ 101,606,000
WELLS FARGO BANK, NA
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 472,143,000,000 636 $ 90,558,000
FIRST FEDERAL
2440 MALL DR SUITE 100
NORTH CHARLESTON, SC 29406
* $ 2,523,772,000 626 $ 76,495,000
AMERIQUEST MORTGAGE COMPANY
1100 TOWN & COUNTRY ROAD
ORANGE, CA 92868
* $ 10,000,000 602 $ 96,272,000
FLAGSTAR BANK
5151 CORPORATE DR
TROY, MI 48098
* $ 15,054,001,000 579 $ 88,326,000
THE CONWAY NATIONAL BANK
1400 3RD AVENUE
CONWAY, SC 29526
* $ 792,203,000 579 $ 48,225,000
ALLY BANK F/K/A/ GMAC BANK
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 2,429,481,000 575 $ 88,525,000
CAROLINA FIRST BANK
102 S MAIN STREET
GREENVILLE, SC 29601
* $ 9,021,558,000 557 $ 109,154,000
CRESCOM BANK
288 MEETING ST
CHARLESTON, SC 29401
* $ 258,570,000 554 $ 112,805,000
WELLS FARGO FUNDING, INC
100 N MAIN STREEET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,457,000 547 $ 90,060,000
NATIONAL CITY BANK
1900 E NINTH ST LOC 01-3144
CLEVELAND, OH 44114
* $ 69,482,177,000 537 $ 83,621,000
NEW CENTURY MORTGAGE CORPORATI
18400 VON KARMAN AVE., SUITE 1000
IRVINE, CA 92612
* $ 10,000,000 484 $ 81,728,000
CREDIT SUISSE
302 CARNEGIE CENTER 2ND FLOOR
PRINCETON, NJ 08540
* $ 241,300,000,000 434 $ 75,933,000
FIRST HORIZON HOME LOAN CORP
4000 HORIZON WAY
IRVING, TX 75063
* $ 1,446,000,000 433 $ 63,645,000
HOMECOMINGS FINANCIAL LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 428 $ 67,029,000
LENNAR MORTGAGE, LLC
730 NW 107TH AVENUE, 4TH FL
MIAMI, FL 33172
* $ 31,000,000 413 $ 51,715,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 407 $ 59,186,000
ABN AMRO MTG GROUP INC
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 250,000,000 400 $ 67,968,000
TAYLOR, BEAN & WHITAKER
315 NE 14TH STREET
OCALA, FL 34470
* $ 10,000,000 390 $ 63,796,000
EQUITY ONE
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 21,874,000,000 382 $ 50,560,000
SOUTHSTAR FUNDING, LLC
400 NORTHRDIGE ROAD, SUITE 1000
ATLANTA, GA 30350
* $ 10,000,000 369 $ 52,836,000
INDYMAC BANK, F.S.B.
888 EAST WALNUT ST
PASADENA, CA 91101
* $ 20,329,938,000 361 $ 77,489,000
OPTION ONE MORTGAGE CORP
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 351 $ 64,811,000
ARGENT MORTGAGE COMPANY
1100 TOWN & COUNTRY
ORANGE, CA 92868
* $ 10,000,000 330 $ 46,890,000
BEAZER MORTGAGE CORPORATION
1000 ABERNATHY RD., STE. 1200
ATLANTA, GA 30328
* $ 4,313,348,000 328 $ 46,695,000
AMTRUST BANK
1801 E. 9TH ST #200
CLEVELAND, OH 44114
* $ 16,241,462,000 321 $ 61,522,000
HORRY COUNTY STATE BANK
PO BOX 218
LORIS, SC 29569
* $ 331,098,000 288 $ 27,241,000
SUNTRUST BANKS, INC.
P.O. BOX 4418, MAIL CODE 663
ATLANTA, GA 30302
* $ 177,231,290,000 279 $ 62,967,000
NOVASTAR MORTGAGE
2114 CENTRAL SUITE 600
KANSAS CITY, MO 64108
* $ 10,000,000 268 $ 44,011,000
FIRST CITIZENS BANK & TRUST CO
1230 MAIN STREET
COLUMBIA, SC 29201
* $ 5,284,569,000 253 $ 48,236,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 247 $ 36,827,000
DECISION ONE MORTGAGE
26525 N. RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 3,387,027,000 235 $ 38,858,000
ELOAN
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 48,624,000,000 231 $ 34,496,000
1ST CHOICE MORTGAGE/EQUITY COR
1021 BRIARGATE CIRCLE
COLUMBIA, SC 29210
* $ 10,000,000 224 $ 36,930,000
DELTA FUNDING CORPORATION
1000 WOODBURY ROAD
WOODBURY, NY 11797
* $ 31,000,000 221 $ 29,228,000
FIRST MAGNUS FINANCIAL CORP
603 N. WILMOT ROAD
TUCSON, AZ 85711
* $ 10,000,000 217 $ 38,548,000
WMC MORTGAGE CORP.
3100 THORTON AVE
BURBANK, CA 91504
* $ 31,000,000 215 $ 33,393,000
THE CIT GROUP/CONSUMER FINANCE
1 CIT DRIVE
LIVINGSTON, NJ 07039
* $ 10,000,000 210 $ 28,170,000
BEACH FIRST NATIONAL BANK
3751 GRISSOM PARKWAY, SUITE 100
MYRTLE BEACH, SC 29577
* $ 394,028,000 208 $ 72,216,000
WELLS FARGO FIN'L SO CAROLINA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 203 $ 29,489,000
FREMONT INVESTMENT & LOAN
2727 E. IMPERIAL HIGHWAY
BREA, CA 92821
* $ 11,315,543,000 198 $ 43,006,000
VANDERBILT MORTGAGE
500 ALCOA TRAIL
MARYVILLE, TN 37804
* $ 31,000,000 184 $ 11,851,000
CITIBANK, N.A.
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 706,497,000,000 182 $ 16,015,000
ANDERSON BROTHERS BANK
101 N MAIN STREET
MULLINS, SC 29574
* $ 293,694,000 176 $ 13,566,000
EQUIFIRST CORPORATION
13000 S TRYON ST, STE F, PMB 317
CHARLOTTE, NC 28278
* $ 81,074,402,000 173 $ 25,199,000
HSBC MORTGAGE SERVICES, INC.
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 16,981,282,000 160 $ 20,318,000
AMERICANMTGNETWORK DBA VERTICE
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 473,000,000,000 155 $ 30,645,000
GREENPOINT MORTGAGE FUNDING
4 COLISEUM CENTRE, 2730 WEST TYVOLA ROAD
CHARLOTTE, NC 28217
* $ 6,677,533,000 151 $ 28,700,000
MORTGAGE IT INC
60 WALL ST
NEW YORK, NY 10005
* $ 10,000,000 149 $ 28,696,000
CITIFINANCIAL, INC.
300 ST. PAUL PLACE
BALTIMORE, MD 21202
* $ 1,494,037,000,000 146 $ 8,746,000
US BANK, N.A.
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 208,867,410,000 145 $ 25,421,000
NATIONWIDE ADVANTAGE MORTGAGE
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 144 $ 21,792,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 131 $ 7,261,000
RBC BANK
131 NORTH CHURCH STREET
ROCKY MOUNT, NC 27804
* $ 20,320,528,000 131 $ 26,232,000
SYNOVUS MORTGAGE CORPORATION
2204 LAKESHORE DRIVE SUITE 325
BIRMINGHAM, AL 35209
* $ 473,030,000 129 $ 40,529,000
CITICORP TRUST BANK, FSB
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 36,499,554,000 129 $ 12,057,000
REGIONS BANK
1900 5TH AVENUE N - ALBH10903B
BIRMINGHAM, AL 35203
* $ 81,074,402,000 122 $ 26,902,000
FIRST NATIONAL BANK OF ARIZONA
17600 NORTH PERIMETER DRIVE
SCOTTSDALE, AZ 85255
* $ 2,356,411,000 120 $ 24,265,000
THE LENDING CONNECTION, INC
5901 WARNER AVE #478
HUNTINGTON BEACH, CA 92649
* $ 10,000,000 119 $ 18,154,000
MARKET RATE MORTGAGE
555 GLENRIDGE CONNECTOR, STE 700
ATLANTA, GA 30342
* $ 175,085,370,000 118 $ 13,185,000
HOME LOAN CENTER
163 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 10,000,000 111 $ 15,832,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 19,653,232,000 109 $ 15,870,000
LOANCITY
5671 SANTA TERESA BOULEVARD
SAN JOSE, CA 95123
* $ 10,000,000 104 $ 32,402,000
ACCREDITED HOME LENDERS, INC
15253 AVENUE OF SCIENCE BLDG 1
SAN DIEGO, CA 92128
* $ 10,000,000 103 $ 17,070,000
HOME CAPITAL, INC.
5909 PEACHTREE-DUNWOODY ROAD NE, STE 100
ATLANTA, GA 30328
* $ 5,165,631,000 103 $ 16,404,000
PINNACLE FINANCIAL CORPORATION
2611 TECHNOLOGY DRIVE
ORLANDO, FL 32804
* $ 10,000,000 100 $ 20,310,000
HSBC BANK USA, NA
1 HSBC CENTER - 24TH FLOOR
BUFFALO, NY 14203
* $ 150,679,481,000 100 $ 18,946,000
FIRST RESIDENTIAL MORTGAGE
9721 ORMSBY STATION RD.
LOUISVILLE, KY 40223
* $ 10,000,000 99 $ 14,394,000
CITIFINANCIAL MTG CO, INC
4000 REGENT BLVD
IRVING, TX 75063
* $ 32,424,600,000 99 $ 11,702,000
MERRILL LYNCH MORTGAGE LENDING
4 WORLD FINANCIAL CENTER, 12TH FLOOR
NEW YORK, NY 10280
* $ 19,717,040,000 99 $ 22,962,000
SANDHILLS BANK
1020 HIGHWAY 17 NORTH
NORTH MYRTLE BEACH, SC 29582
* $ 65,539,000 96 $ 21,740,000
STATE EMPLOYEES' CREDIT UNION
P.O. DRAWER 25279
RALEIGH, NC 27611
* $ 12,916,513,000 92 $ 16,886,000
AEGIS WHOLESALE CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 92 $ 17,788,000
HFC COMPANY LLC
140 INDUSTRIAL DRIVE
ELMHURST, IL 60126
* $ 16,981,282,000 91 $ 7,113,000
SOVEREIGN BANK
1130 BERKSHIRE BOULEVARD
WYOMISSING, PA 19610
* $ 63,658,270,000 90 $ 10,834,000
BEAR STEARNS RESIDENTIAL MORTG
9201 E. MOUNTAIN VIEW RD, STE 210
SCOTTSDALE, AZ 85258
* $ 2,926,352,230,000 85 $ 20,024,000
HOME LOAN INVESTMENT BANK
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 240,529,000 84 $ 9,232,000
CALUSA INVESTMENTS, L.L.C.
P.O. BOX 710840
HERNDON, VA 20171
* $ 10,000,000 83 $ 12,264,000
SIDUS FINANCIAL, LLC
1905 TURNBURY DRIVE
GREENVILLE, NC 27858
* $ 10,000,000 83 $ 20,848,000
CHASE MANHATTAN BANK USA, NA
200 WHITE CLAY CENTER DR
NEWARK, DE 19711
* $ 75,051,579,000 83 $ 12,087,000
CENTRAL PACFIC MORTGAGE
950 IRON POINT RD SUITE 200
FOLSOM, CA 95630
* $ 31,000,000 79 $ 21,037,000
SCBT, NA
PO BOX 1287
ORANGEBURG, SC 29116
* $ 1,607,145,000 78 $ 20,960,000
HOMEOWNERS MORTGAGE ENTERPRISE
2530 DEVINE STREET
COLUMBIA, SC 29205
* $ 10,000,000 77 $ 11,588,000
HOME123 CORPORATION
3351 MICHELSON DRIVE, SUITE 400
IRVINE, CA 92612
* $ 10,000,000 76 $ 12,682,000
WILMINGTON FINANCE, INC.
620 W GERMANTOWN RD
PLYMOUTH MEETING, PA 19462
* $ 10,000,000 75 $ 11,509,000
US BANK NORTH DAKOTA
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 3,900,290,000 75 $ 9,320,000
COMMUNITY RESOURCE MORTGAGE
508 HAMPTON STREET
COLUMBIA, SC 29201
* $ 556,835,000 74 $ 18,615,000
SAXON MORTGAGE
4840 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 72 $ 13,560,000
GMFS, LLC
7389 FLORIDA BLVD, STE 200-A
BATON ROUGE, LA 70806
* $ 10,000,000 67 $ 9,627,000
BNC MORTGAGE
745 SEVENTH AVENUE, 24TH FLOOR
NEW YORK, NY 10019
* $ 2,500,000,000 63 $ 14,859,000
MERRILL LYNCH CREDIT CORP.
4804 DEER LAKE DRIVE EAST BLDG 3 FL 5
JACKSONVILLE, FL 32246
* $ 4,500,000,000 63 $ 15,941,000
FIFTH THIRD MORTGAGE COMPANY
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 57,612,849,000 62 $ 13,993,000
LONG BEACH MORTGAGE CO.
227 EAST AVENUE
ALBION, NY 14411
* $ 330,706,384,000 61 $ 14,355,000
NFCU
820 FOLLIN LANE
VIENNA, VA 22180
* $ 24,644,357,000 61 $ 8,631,000
NEW DAY FINANCIAL, LLC
8160 MAPLE LAWN BLVD.
FULTON, MD 20759
* $ 4,088,336,000 61 $ 13,234,000
FIRST GREENSBORO HOME EQUITY
1801 STANLEY RD, STE 400
GREENSBORO, NC 27407
* $ 10,000,000 60 $ 10,803,000
H&R BLOCK MORTGAGE CORPORATION
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 60 $ 9,862,000
CRESCENT MORTGAGE COMPANY
5901 PEACHTREE DUNWOODY RD NE BLG C, 250
ATLANTA, GA 30328
* $ 661,001,000 57 $ 9,617,000
NATIONAL BK OF SOUTH CAROLINA
PO BOX 1798
SUMTER, SC 29151
* $ 3,795,129,000 56 $ 6,803,000
FIRST PALMETTO SAVINGS BANK
407 DEKALB STREET
CAMDEN, SC 29020
* $ 828,284,000 55 $ 11,236,000
ENCORE CREDIT CORP
1833 ALTON PARKWAY
IRVINE, CA 92606
* $ 10,000,000 54 $ 9,956,000
EQUITY SERVICES, INC.
5711 SIX FORKS ROAD, STE 201
RALEIGH, NC 27609
* $ 10,000,000 51 $ 10,211,000
PEOPLE'S CHOICE FINANCIAL CORP
7515 IRVINE CENTER DR.
IRVINE, CA 92618
* $ 10,000,000 49 $ 7,575,000
M&T MORTGAGE CORPORATION
465 MAIN STREET - 5TH FLR - LAFAYETTE CT
BUFFALO, NY 14203
* $ 54,391,344,000 49 $ 8,736,000
AEGIS LENDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 48 $ 6,139,000
COASTAL MORTGAGE SERVICES, INC
11230 CARMEL COMMONS BOULEVARD
CHARLOTTE, NC 28226
* $ 10,000,000 48 $ 8,715,000
PLANTATION FEDERAL BANK
P O BOX 3848
PAWLEYS ISLAND, SC 29585
* $ 311,498,000 47 $ 7,307,000
AAMES FUNDING CORPORATION
15090 AVENUE OF SCIENCE
SAN DIEGO, CA 92128
* $ 10,000,000 46 $ 5,168,000
HSBC MORTGAGE CORP
2929 WALDEN AVE
DEPEW, NY 14043
* $ 92,958,000 44 $ 9,663,000
CAPITAL ONE HOME LOANS, LLC
12800 FOSTER STREET
OVERLAND PARK, KS 66213
* $ 88,701,411,000 43 $ 4,851,000
MORGAN STANLEY CREDIT CORP
75 N. FAIRWAY DRIVE
VERNON HILLS, IL 60061
* $ 10,000,000 42 $ 12,428,000
LUMINA MORTGAGE CO., INC
219 RACINE DRIVE, STE. A
WILMINGTON, NC 28403
* $ 502,305,000 41 $ 6,673,000
THE HUNTINGTON NATIONAL BANK
7575 HUNTINGTON PARK DR
COLUMBUS, OH 43235
* $ 32,414,250,000 41 $ 5,093,000
ALLIANCE BANCORP
1000 MARINA BOULEVARD #100
BRISBANE, CA 94005
* $ 719,825,000 40 $ 6,560,000
GATEWAY FUNDING DMS, LP
300 WELSH ROAD, BUILDING 5
HORSHAM, PA 19044
* $ 10,000,000 40 $ 7,782,000
AMERISAVE MORTGAGE CORPORATION
3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE
ATLANTA, GA 30305
* $ 8,994,122,000 39 $ 6,966,000
CHEVY CHASE BANK, F.S.B.
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA,, MD 20814
* $ 14,495,801,000 38 $ 14,708,000
STATE FARM BANK
1 STATE FARM PLAZA
BLOOMINGTON, IL 61710
* $ 12,218,679,000 37 $ 4,512,000
IMPAC FUNDING CORP
19500 JAMBOREE ROAD
IRVINE, CA 92612
* $ 10,000,000 37 $ 7,881,000
FREEDOM MORTGAGE CORP.
10500 KINCAID DR. STE. 300
FISHERS, IN 46037
* $ 10,000,000 36 $ 5,959,000
ING BANK, FSB
1 SOUTH ORANGE STREET
WILMINGTON, DE 19801
* $ 53,128,800,000 36 $ 5,555,000
M&I BANK FSB
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 1,438,837,000 36 $ 7,847,000
CAROLINA TRUST FEDERAL CREDIT UNION
1010 21ST AVENUE NORTH
MYRTLE BEACH, SC 29577
* $ 109,192,000 35 $ 4,920,000
AMC MORTGAGE SERVICES, INC.
1100 TOWN & COUNTRY ROAD, SUITE 1100
IRVINE, CA 92868
* $ 10,000,000 34 $ 6,263,000
CORINTHIAN MORTGAGE CORP
5750 W 95TH STREET, SUITE 155
OVERLAND PARK, KS 66207
* $ 341,661,000 33 $ 4,218,000
GREEN TREE SERVICING LLC
345 ST. PETER STREET
ST. PAUL, MN 55102
* $ 31,000,000 31 $ 1,719,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 31 $ 5,178,000
FIRST NATIONAL BANK
P O BOX 600
CHRISTIANSBURG, VA 24068
* $ 793,523,000 31 $ 5,760,000
EVERBANK
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 3,695,498,000 30 $ 5,905,000
WEBSTER BANK, N.A.
145 BANK ST
WATERBURY, CT 06702
* $ 17,599,320,000 29 $ 3,299,000
OAK STREET MORTGAGE
11555 N MERIDIAN ST
CARMEL, IN 46032
* $ 10,000,000 29 $ 4,988,000
AEGIS FUNDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 29 $ 4,649,000
PRIMARY CAPITAL
1000 PARKWOOD CIRCLE, SUITE 600
ATLANTA, GA 30339
* $ 10,000,000 29 $ 5,913,000
UNION MORTGAGE GROUP, INC.
1051 EAST CARY STREET, SUITE 1200
RICHMOND, VA 23219
* $ 1,334,600,000 28 $ 3,468,000
FIRST-CITIZENS BANK & TRUST CO
16 E ROWAN STREET
RALEIGH, NC 27609
* $ 12,709,802,000 28 $ 7,000,000
PENTAGON FEDERAL CREDIT UNION
14300 SULLYFIELD CIRCLE
CHANTILLY, VA 20151
* $ 8,091,469,000 27 $ 3,073,000
PHH HOME LOANS, LLC
1 MORTGAGE WAY 2ND FLOOR
MT LAUREL, NJ 08054
* $ 4,597,939,000 26 $ 4,879,000
AMERICAN MORTGAGE EXPRESS CORP
136 GAITHER DRIVE
MOUNT LAUREL, NJ 08054
* $ 10,000,000 26 $ 3,409,000
REFINANCE.COM
60 OAK DRIVE
SYOSSET, NY 11791
* $ 68,108,000 26 $ 5,403,000
TMG REAL ESTATE & FINANCIAL
310 W. LIBERTY ST. STE 100
LOUISVILLE, KY 40202
* $ 292,000 25 $ 3,138,000
FRANKLIN BANK SSB
9800 RICHMOND, SUITE 680
HOUSTON, TX 77042
* $ 4,467,281,000 25 $ 5,456,000
LONG BAY HOME LOANS
7495-6 HIGH MARKET STREET
SUNSET BEACH, NC 28468
* $ 175,085,370,000 24 $ 3,924,000
FIRST NLC FINANCIAL SERVICES,
4680 CONFERENCE WAY SOUTH
BOCA RATON, FL 33431
* $ 10,000,000 23 $ 3,983,000
CASA BLANCA MORTGAGE, INC.
21700 OXNARD STREET, SUITE 600
WOODLAND HILLS, CA 91367
* $ 10,000,000 23 $ 3,264,000
FIRST TENNESSEE BANK NA
165 MADISON 5TH FLOOR
MEMPHIS, TN 38103
* $ 36,292,580,000 23 $ 1,081,000
CREST SAVINGS BANK
3301 PACIFIC AVE
WILDWOOD, NJ 08260
* $ 324,849,000 23 $ 2,249,000
C & F MORTGAGE CORPORATION
1400 ALVERSER DRIVE
MIDLOTHIAN, VA 23113
* $ 189,567,000 22 $ 3,217,000
FIRST BANK
PO BOX 508
TROY, NC 27371
* $ 1,800,278,000 22 $ 5,555,000
WACHOVIA MORTGAGE FSB
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 124,384,506,000 22 $ 4,536,000
CU FACTORY BUILT LENDING, LP
6061 IH-10 WEST
SAN ANTONIO, TX 78201
* $ 1,761,607,000 22 $ 1,003,000
AMERITRUST MORTGAGE COMPANY LL
14045 BALLANTYNE CORPORATE PLACE SUITE 2
CHARLOTTE, NC 28277
* $ 10,000,000 22 $ 5,019,000
FIRST CHARTER BANK
5001 KINGSLEY DR. ML 1MOB2W
CINCINNATI, OH 45227
* $ 4,219,176,000 22 $ 5,637,000
ORCHID ISLAND TRS, LLC
3305 FLAMINGO DRIVE
VERO BEACH, FL 32963
* $ 10,000,000 21 $ 3,932,000
NETBANK FUNDINGS SERVICES
9710 TWO NOTCH ROAD
COLUMBIA, SC 29223
* $ 4,753,483,000 20 $ 3,507,000
CITIZENS BANK OF MASSACHUSETTS
28 STATE STREET
BOSTON, MA 02109
* $ 34,500,279,000 20 $ 1,074,000
COUNTRYPLACE MORTGAGE, LTD.
15301 SPECTRUM DR. STE 550
ADDISON, TX 75001
* $ 10,000,000 20 $ 2,272,000
FRANKLIN AMERICAN MORTGAGE CO
501 CORPORATE CENTRE DRIVE, SUITE 400
FRANKLIN, TN 37067
* $ 10,000,000 19 $ 3,168,000
FIELDSTONE MORTGAGE COMPANY
11000 BROKEN LAND PARKWAY, SUITE 900
COLUMBIA, MD 21044
* $ 10,000,000 19 $ 4,121,000
CCO MORTGAGE
10 TRIPPS LANE
RIVERSIDE, RI 02915
* $ 51,200,000,000 19 $ 3,928,000
GE MONEY BANK
4246 SOUTH RIVERBOAT RDCSUITE 200
SALT LAKE CITY, UT 84123
* $ 12,329,271,000 19 $ 1,083,000
GUARANTY BANK
8333 DOUGLAS AVENUE
DALLAS, TX 75225
* $ 17,675,590,000 19 $ 3,656,000
SUNSET DIRECT LENDING
5000 SW MEADOWS ROAD SUITE 131
LAKE OSWEGO, OR 97035
* $ 10,000,000 19 $ 2,167,000
BENEFICIAL FINANCIAL I, INC.
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 16,981,282,000 19 $ 3,103,000
AIG FEDERAL SAVINGS BANK
600 N KING STREET, SUITE 2
WILMINGTON, DE 19801
* $ 2,037,344,000 18 $ 2,667,000
BANKUNITED, FSB
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 11,248,098,000 18 $ 4,397,000
ALLIED MORTGAGE GROUP, INC.
225 E. CITY AVENUE, SUITE 102
BALA CYNWYD, PA 19004
* $ 10,000,000 18 $ 6,520,000
CREVECOR MORTGAGE INC
1150 HANLEY INDUSTRIAL CRT
BRENTWOOD, MO 63144
* $ 12,730,945,000 18 $ 3,742,000
CHALLENGE FINANCIAL INVESTORS
360 CENTRAL AVENUE SUITE #600
SAINT PETERSBURG, FL 33701
* $ 10,000,000 18 $ 8,909,000
FIRST CONSOLIDATED MORTGAGE
1700 PACIFIC AVENUE, STE 2400
DALLAS, TX 75080
* $ 10,000,000 17 $ 2,221,000
RESMAE MORTGAGE CORPORATION
6 POINTE DRIVE
BREA, CA 92821
* $ 10,000,000 17 $ 2,603,000
MORTGAGE ACCESS CORP.
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 17 $ 2,428,000
BAYROCK MORTGAGE CORPORATION
11575 GREAT OAKS WAY, SUITE 300
ALPHARETTA, GA 30022
* $ 10,000,000 17 $ 2,477,000
SUPERIOR MORTGAGE CORP.
854 S WHITE HORSE PIKE
HAMMONTON, NJ 08037
* $ 10,000,000 17 $ 2,939,000
FIRST RELIANCE BANK
2170 W PALMETTO ST
FLORENCE, SC 29501
* $ 402,512,000 17 $ 4,979,000
FIRST MARINER BANK
3301 BOSTON STREET
BALTIMORE, MD 21224
* $ 1,279,442,000 17 $ 3,036,000
IRWIN MORTGAGE CORPORATION
10500 KINCAID DRIVE
FISHERS, IN 47037
* $ 6,179,872,000 17 $ 2,232,000
FIDELITY & TRUST MORTGAGE, INC
1725 EYE STREET, NW
WASHINGTON, DC 20006
* $ 367,376,000 16 $ 1,829,000
THE MORTGAGE OUTLET, INC.
1800 SANDY PLAINS PKWY. SUITE 304
MARIETTA, GA 30066
* $ 10,000,000 16 $ 1,324,000
GREENLIGHT FINANCIAL SERVICES
18200 VON KARMAN STE #300
IRVINE, CA 92612
* $ 10,000,000 16 $ 1,816,000
LIME FINANCIAL SERVICES, LTD.
3815 SOUTH WEST TEMPLE
SALT LAKE CITY, UT 84115
* $ 10,000,000 16 $ 2,828,000
MBNA AMERICA DELAWARE, N.A.
200 N COLLEGE ST NC1-004-04-13
CHARLOTTE, NC 28255
* $ 5,455,865,000 16 $ 1,801,000
UNITED FINANCIAL MORTGAGE CORP
815 COMMERCE DRIVE SUITE 100
OAK BROOK, IL 60523
* $ 10,000,000 15 $ 3,286,000
PREMIER MORTGAGE FUNDING, INC.
3001 EXECUTIVE DRIVE, SUITE 330
CLEARWATER, FL 33762
* $ 10,000,000 15 $ 2,165,000
ORIGEN FINANCIAL SERVICES LLC
27777 FRANKLIN ROAD SUITE 1710
SOUTHFIELD, MI 48034
* $ 10,000,000 15 $ 632,000
HOMEBANC MORTGAGE CORPORATION
2002 SUMMIT BOULEVARD SUITE 100
ATLANTA, GA 30319
* $ 10,000,000 15 $ 2,953,000
GB HOME EQUITY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 15 $ 648,000
LENDMARK FINANCIAL SERVICES
223 W NASH ST
WILSON, NC 27893
* $ 43,592,768,000 15 $ 1,665,000
SENTRY BANK AND TRUST
901 CHESTERFIELD HIGHWAY
CHERAW, SC 29529
* $ 214,891,000 15 $ 2,167,000
ASTORIA FEDERAL MORTGAGE CORP.
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 10,504,295,000 14 $ 3,920,000
MIDLAND MORTGAGE CORPORATION
1500 RICHLAND STREET
COLUMBIA, SC 29201
* $ 10,000,000 14 $ 2,685,000
IFREEDOM DIRECT CORPORATION
124 N. CHARLES LINDBERGH DRIVE
SLC, UT 84116
* $ 10,000,000 14 $ 1,706,000
FIRST SAVINGS MORTGAGE CORPORATION
8444 WEST PARK DRIVE, THE 4TH FLOOR
MCLEAN, VA 22102
* $ 10,000,000 14 $ 6,184,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SAN BRUNO, CA 94066
* $ 10,000,000 14 $ 4,356,000
POPULAR BANK
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 12,003,459,000 14 $ 2,177,000
FIRST BANK
600 JAMES MCDONNELL BLVD
HAZELWOOD, MO 63042
* $ 9,147,305,000 14 $ 2,002,000
COMMUNITYONE BANK, N.A.
333 FAYETTEVILLE ST
RALEIGH, NC 27601
* $ 918,136,000 13 $ 3,316,000
STERLING NATIONAL MORTGAGE CO.
98 CUTTERMILL RD
GREAT NECK, NY 11021
* $ 964,388,000 13 $ 2,653,000
UNITED FUNDING MORTGAGE CORP.
6485 SHILOH ROAD BLD B STE 102
ALPHARETTA, GA 30005
* $ 658,000 13 $ 2,061,000
PREMIUM CAPITAL FUNDING LLC
125 JERICHO TPKE
JERICHO, NY 11753
* $ 10,000,000 13 $ 1,757,000
SUNSHINE MORTGAGE CORPORATION
2401 LAKE PARK DRIVE, SUITE 300
SMYRNA, GA 30080
* $ 10,000,000 13 $ 2,039,000
LIBERTY MORTGAGE CORPORATION
2713 FOREST HILLS RD
WILSON, NC 27893
* $ 43,553,752,000 13 $ 2,347,000
BANK OF NORTH CAROLINA
3980 PREMIER DR. STE 150
HIGH POINT, NC 27265
* $ 594,465,000 13 $ 4,478,000
E*TRADE BANK
671 NORTH GLEBE RD, 12TH FLOOR
ARLINGTON, VA 22203
* $ 33,011,949,000 12 $ 2,774,000
ACACIA FEDERAL SAVINGS BANK
7600 LEESBURG PIKE, SUITE 200 E
FALLS CHURCH, VA 22043
* $ 1,239,590,000 12 $ 1,319,000
SOUTHERN TRUST MORTGAGE, LLC
150 BOUSH STREET #400
NORFOLK, VA 23510
* $ 10,000,000 12 $ 2,315,000
SALLIE MAE HOME LOANS
28175 CABOT DR
NOVI, MI 48377
* $ 10,000,000 12 $ 1,359,000
SCHMIDT MORTGAGE CORPORATION
11111 CARMEL COMMONS BLVD STE 110
CHARLOTTE, NC 28226
* $ 10,000,000 12 $ 1,728,000
KEYBANK NATIONAL ASSOCIATION
100 PUBLIC SQUARE STE 600 OH-01-10-06006
CLEVELAND, OH 44113
* $ 88,960,716,000 12 $ 1,211,000
BRADFORD MORTGAGE COMPANY
100 N. CHERRY STREET, SUITE 400
WINSTON-SALEM, NC 27101
* $ 10,000,000 12 $ 3,364,000
DOVER MORTGAGE COMPANY
711 E. MOREHEAD ST
CHARLOTTE, NC 28202
* $ 1,102,085,000 12 $ 2,463,000
PRIMELENDING, A PLAINSCAPITAL COMPANY
18111 PRESTON ROAD SUITE 900
DALLAS, TX 75252
* $ 2,673,256,000 11 $ 1,761,000
SERVICING MORTGAGE COMPANY LLC
2801 4TH AVE S, 1ST FLOOR, MAC X9902-01R
MINNEAPOLIS, MN 55408
* $ 25,000,000 11 $ 4,013,000
US MORTGAGE CORPORATION
19D CHAPIN ROAD
PINE BROOK, NJ 07058
* $ 10,000,000 11 $ 1,921,000
NATIONS HOME FUNDING, INC
761 OLD HICKORY BLVD., STE 400
BRENTWOOD, TN 37027
* $ 10,000,000 11 $ 1,817,000
SUNSET MORTGAGE COMPANY, L.P.
3 DICKENSON DRIVE
CHADDS FORD, PA 19317
* $ 10,000,000 11 $ 2,360,000
FOUNDERS FEDERAL CREDIT UNION
737 PLANTATION ROAD
LANCASTER, SC 29720
* $ 1,110,730,000 11 $ 1,330,000
CITIZENS BANK OF PENNSYLVANIA
1701 JOHN F. KENNEDY BOULEVARD
PHILADELPHIA, PA 19103
* $ 34,718,624,000 11 $ 477,000
SOUTHERN COMMUNITY BANK AND TR
465 SHEPHERD STREET
WINSTON SALEM, NC 27103
* $ 1,283,013,000 11 $ 2,333,000
CAPITAL BANK
333 FAYETTEVILLE STREET, SUITE 800
RALEIGH, NC 27601
* $ 925,399,000 10 $ 3,199,000
FIRST BANK OF GEORGIA
2743 PERIMETER PKWY BLD 100, SUITE 100
AUGUSTA, GA 30909
* $ 349,368,000 10 $ 1,625,000
NEWBRIDGE BANK
1501 HIGHWOODS BLVD, SUITE 400
GREENSBORO, NC 27410
* $ 975,158,000 10 $ 1,767,000
FRANKLIN FIRST FINANCIAL, LTD
538 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 36,249,000 10 $ 1,708,000
TRIBECA LENDING CORPORATION
101 HUDSON STREET 25TH FLOOR
JERSEY CITY, NJ 07302
* $ 10,000,000 10 $ 2,839,000
THORNBURG MORTGAGE HOME LOAN
2300 NORTH RIDGETOP ROAD
SANTA FE, NM 87506
* $ 10,000,000 10 $ 2,394,000
CONCORD MORTGAGE CORP
25 MELVILLE PARK ROAD SUITE 110
MELVILLE, NY 11747
* $ 10,000,000 10 $ 1,556,000
GREENRES, LLC
7600 E ORCHARD ROAD #330-S
GREENWOOD VILLAGE, CO 80111
* $ 10,000,000 10 $ 1,557,000
CASTLE POINT MORTGAGE, INC.
7 ENTIN ROAD, STE. 102
PARSIPPANY, NJ 07054
* $ 16,999,000 10 $ 1,356,000
AMERICAN INTERNET MORTGAGE, INC.
4121 CAMINO DEL RIO SOUTH
SAN DIEGO, CA 92108
* $ 10,000,000 10 $ 1,351,000
NJ LENDERS CORP.
219 PATERSON AVE
LITTLE FALLS, NJ 07424
* $ 10,000,000 10 $ 1,316,000
MERIDIAS CAPITAL INCORPORATED
P.O. BOX 241429
CHARLOTTE, NC 28273
* $ 150,000,000 10 $ 1,228,000
CHARTER ONE BANK
1215 SUPERIOR AVE
CLEVELAND, OH 44114
* $ 41,397,196,000 10 $ 3,507,000
PNC BANK N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 82,876,683,000 10 $ 4,058,000
HOMEBRIDGE FINANCIAL SERVICES, INC.
194 WOOD AVE S, 9TH FLOOR
ISELIN, NJ 08830
* $ 10,000,000 10 $ 1,641,000
ACCESS NATIONAL MORTGAGE CORP
1800 ROBERT FULTON DR, SUITE 350
RESTON, VA 20191
* $ 10,000,000 10 $ 1,213,000
WACCAMAW BANK
P O BOX 2009
WHITEVILLE, NC 28472
* $ 321,296,000 10 $ 825,000
WINTRUST MORTGAGE CORPORATION
660 MIDWEST RD SUITE 100
OAK BROOK TERRACE, IL 60181
* $ 300,000,000 10 $ 2,643,000
NEXSTAR FINANCIAL CORPORATION
200 N COLLEGE ST NC1-004-04-13
CHARLOTTE, NC 28255
* $ 11,800,000,000 9 $ 1,301,000
IRWIN HOME EQUITY CORPORATION
500 WASHINGTON ST
COLUMBUS, IN 47201
* $ 6,179,872,000 9 $ 472,000
STEARNS LENDING, LLC
4 HUTTON CENTRE, 10TH FLOOR
SANTA ANA, CA 92707
* $ 10,000,000 9 $ 1,286,000
RMC VANGUARD
7670 WOODWAY, SUITE 162
HOUSTON, TX 77063
* $ 20,000,000 9 $ 1,532,000
LASALLE BANK NA
135 SOUTH LASALLE STREET, STE 2325
CHICAGO, IL 60603
* $ 71,060,868,000 9 $ 445,000
PINNACLE DIRECT FUNDING CORPOR
2611 TECHNOLOGY DRIVE
ORLANDO, FL 32804
* $ 10,000,000 9 $ 1,333,000
FMF CAPITAL LLC
25800 NORTHWESTERN HWY, STE. 500
SOUTHFIELD, MI 48075
* $ 180,821,000 9 $ 2,710,000
STOCKTON TURNER LLC
2250 LUCIEN WAY #140
MAITLAND, FL 32751
* $ 10,000,000 9 $ 1,295,000
BSM FINANCIAL, L.P.
1301 CENTRAL EXPRESSWAY SOUTH
ALLEN, TX 75013
* $ 10,000,000 9 $ 1,090,000
WORLD ALLIANCE FINANCIAL CORP.
3 HUNTINGTON QUADRANGLE SUITE 201N
MELVILLE, NY 11747
* $ 10,000,000 9 $ 1,511,000
SECURITY SAVINGS BANK
PO BOX 10069
SOUTHPORT, NC 28461
* $ 337,108,000 9 $ 1,555,000
TIDELANDS BANK
P.O. BOX 1087
MOUNT PLEASANT, SC 29465
* $ 206,115,000 9 $ 1,711,000
COLONIAL SAVINGS, F. A.
P. O. BOX 2988
FORT WORTH, TX 76113
* $ 1,024,688,000 9 $ 1,524,000
CAROLINA BANK & TRUST CO.
PO BOX 1028
DARLINGTON, SC 29540
* $ 270,469,000 8 $ 1,396,000
SOUTHERN BANK AND TRUST COMPANY
PO BOX 729
MOUNT OLIVE, NC 28365
* $ 1,057,538,000 8 $ 2,033,000
HOMESOUTH MORTGAGE COPR
13500 SUTTON PK DR S, SUITE 803
JACKSONVILLE, FL 32224
* $ 10,000,000 8 $ 822,000
GUARANTY BANK, FSB
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 1,846,471,000 8 $ 760,000
SOUTH CAROLINA FEDERAL CREDIT UNION
6265 RIVERS AVENUE
NORTH CHARLESTON, SC 29406
* $ 1,167,714,000 8 $ 935,000
THE MORTGAGE STORE FINANCIAL
660 SOUTH FIGUEROA, 9TH FLOOR
LOS ANGELES, CA 90017
* $ 10,000,000 8 $ 1,515,000
PRIME MORTGAGE FINANCIAL
2 PARK CENTRAL DRIVE
SOUTHBOROUGH, MA 01772
* $ 10,000,000 8 $ 1,515,000
CHARLES SCHWAB BANK
101 MONTGOMERY STREET 11-262
SAN FRANCISCO, CA 94104
* $ 6,829,947,000 8 $ 1,524,000
INTERCOASTAL MORTGAGE COMPANY
4100 MONUMENTAL CORNER DRIVE, SUITE 220
FAIRFAX, VA 22030
* $ 10,000,000 8 $ 1,994,000
AME FINANCIAL CORPORATION
6455 SHILOH RD STE D
ALPHARETTA, GA 30005
* $ 21,903,000 8 $ 1,862,000
SENDERRA FUNDING, LLC
11111 CARMEL COMMONS BLVD SUITE 400
CHARLOTTE, NC 28226
* $ 15,000,000 8 $ 1,925,000
M&T BANK
1 M&T PLAZA -15TH FLOOR
BUFFALO, NY 14203
* $ 54,391,344,000 8 $ 1,191,000
PNC REVERSE MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 8 $ 1,327,000
RESOURCE BANK
4429 BONNEY ROAD
VIRGINIA BEACH, VA 23462
* $ 1,334,104,000 7 $ 949,000
CENTRIC MORTGAGE
4310 S. FLORIDA AVE
LAKELAND, FL 33813
* $ 10,000,000 7 $ 845,000
WILLIAMSBURG FIRST NATIONAL BA
200 WEST MAIN STREET
KINGSTREE, SC 29556
* $ 100,375,000 7 $ 1,248,000
COMMERCE BANK, NA
2059 SPINGDALE ROAD
CHERRY HILL, NJ 08003
* $ 34,737,091,000 7 $ 1,078,000
METLIFE BANK, N.A.
334 MADISON AVENUE
CONVENT STATION, NJ 07961
* $ 6,775,239,000 7 $ 878,000
AMERICASH
3080 BRISTOL STREET, SUITE 300
COSTA MESA, CA 92626
* $ 10,000,000 7 $ 1,362,000
FIRST HERITAGE MORTGAGE, LLC
3201 JERMANTOWN ROAD, SUITE 500
FAIRFAX, VA 22303
* $ 2,157,000 7 $ 1,002,000
EVERHOME MORTGAGE COMPANY
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 3,027,261,000 7 $ 1,055,000
MIDFIRST BANK
501 NW GRAND BLVD.
OKLAHOMA CITY, OK 73118
* $ 10,089,076,000 7 $ 603,000
THE NEW YORK MORTGAGE COMPANY
1301 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
* $ 10,000,000 7 $ 1,760,000
PRIMARY RESIDENTIAL MORTGAGE
4750 W WILEY POST WAY SUITE 200
SALT LAKE CITY, UT 84116
* $ 10,000,000 7 $ 1,348,000
FAIRFIELD FINANCIAL
2 NATIONAL PLACE
DANBURY, CT 06810
* $ 24,306,000 7 $ 1,372,000
FIRST PLACE BANK
999 E MAIN ST
RAVENNA, OH 44266
* $ 340,822,000 7 $ 1,330,000
GEORGE MASON MORTGAGE LLC
4100 MONUMENT CORNER DRIVE #100
FAIRFAX, VA 22030
* $ 630,414,000 7 $ 704,000
SOUTHCOAST COMMUNITY BANK
530 JOHNNIE DODDS BLVD.
MT PLEASANT, SC 29464
* $ 456,392,000 6 $ 1,567,000
NORTH AMERICAN SAVINGS BANK
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,537,114,000 6 $ 905,000
ARTHUR STATE BANK
131 S MAIN ST
WOODRUFF, SC 29388
* $ 513,047,000 6 $ 1,110,000
LYDIAN PRIVATE BANK
3801 PGA BLVD SUITE 700
PALM BEACH GARDENS, FL 33410
* $ 1,643,043,000 6 $ 1,549,000
HUDSON CITY SAVINGS BANK
WEST 80 CENTURY ROAD
PARAMUS, NJ 07652
* $ 28,076,183,000 6 $ 4,508,000
UNION FEDERAL C/O SKY BANK
137 CLOUGH ST
BOWLING GREEN, OH 43402
* $ 3,323,181,000 6 $ 686,000
PREMIER MORTGAGE COMPANY LLC
12150 MONUMENT DRIVE # 425
FAIRFAX, VA 22033
* $ 1,571,000 6 $ 997,000
QUICK LOAN FUNDING INC
535 ANTON BLVD, SUITE 600
COSTA MESA, CA 92626
* $ 10,000,000 6 $ 775,000
INNOVATIVE MORTGAGE CAPITAL
121 INNOVATION DRIVE, SUITE 200
IRVINE, CA 92617
* $ 10,000,000 6 $ 595,000
AMSTAR MORTGAGE CORPORATION
10851 SCARSDALE BLVD.
HOUSTON, TX 77089
* $ 10,000,000 6 $ 1,033,000
SEBRING CAPITAL PARTNERS, LP
4000 INTERNATIONAL PARWAY, SUITE 3000
CARROLLTON, TX 75007
* $ 10,000,000 6 $ 630,000
WESTSTAR MORTGAGE, INC.
3350 COMMISSION COURT
WOODBRIDGE, VA 22192
* $ 10,000,000 6 $ 515,000
ARK-LA-TEX FINANCIAL SERVICES
5160 TENNYSON PKWY, SUITE 2000W
PLANO, TX 75024
* $ 10,000,000 6 $ 958,000
UBS AG, NEW YORK BRANCH
1285 AVENUE OF AMERICAS
NEW YORK, NY 10019
* $ 1,566,202,050,000 6 $ 845,000
CIMARRON MORTGAGE COMPANY
6311 RIDGEWOOD RD, SUITE 400W
JACKSON, MS 39211
* $ 10,000,000 6 $ 1,007,000
POPULAR HOUSING SERVICES
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 21,874,000,000 6 $ 398,000
CITIZENS BANK NEW HAMPSHIRE
875 ELM STREET
MANCHESTER, NH 03101
* $ 9,723,617,000 5 $ 125,000
UNITED BANK INC
5TH & AVERY/UNITED SQUARE
PARKERSBURG, WV 26102
* $ 3,895,515,000 5 $ 1,185,000
BNY MELLON
500 GRANT STREET, ROOM 2850
PITTSBURGH, PA 15258
* $ 85,868,000,000 5 $ 1,447,000
CORNERSTONE HOME LENDING, INC.
1177 WEST LOOP SOUTH SUITE 200
HOUSTON, TX 77027
* $ 57,509,481,000 5 $ 506,000
CUNNINGHAM & COMPANY
804 GREEN VALLEY ROAD, SUITE 106
GREENSBORO, NC 27408
* $ 10,000,000 5 $ 1,033,000
STONECREEK FUNDING CORPORATION
1515 WAZEE, SUITE 300
DENVER, CO 80202
* $ 10,000,000 5 $ 883,000
CONTINENTAL HOME LOANS INC.
175 PINELAWN ROAD, SUITE 303
MELVILLE, NY 11747
* $ 14,386,000 5 $ 999,000
SLM FINANCIAL CORPORATION
300 CONTINENTAL DRIVE
NEWARK, DE 19713
* $ 10,000,000 5 $ 124,000
MORTGAGE INVESTORS CORP
6090 CENTRAL AVE
ST. PETERSBURG, FL 33707
* $ 10,000,000 5 $ 596,000
COLUMBIA HOME LOANS, LLC.
C/O OCEAN FIRST BANK, 975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 1,717,409,000 5 $ 773,000
AMERICAN STERLING BANK
535 S STERLING
SUGAR CREEK, MO 64054
* $ 195,392,000 5 $ 1,760,000
PALMETTO CITIZENS FEDERAL CREDIT UNION
PO BOX 5846
COLUMBIA, SC 29250
* $ 267,219,000 5 $ 596,000
WIELAND FINANCIAL SERVICES, IN
1950 SULLIVAN ROAD
ATLANTA, GA 30337
* $ 10,000,000 5 $ 1,063,000
MORTGAGE NETWORK, INC.
99 CONIFER HILL DR
DANVERS, MA 01923
* $ 3,700,000 5 $ 2,366,000
OCWEN LOAN SERVICING, LLC
1661 WORTHINGTION ROAD SUITE 100
WEST PALM BEACH, FL 33409
* $ 1,854,173,000 5 $ 754,000
MORTGAGE LINE FINANCIAL CORP.
135 CROSSWAYS PARK DRIVE, SUITE 401
WOODBURY, NY 11797
* $ 10,000,000 5 $ 586,000
TRULIANT FEDERAL CREDIT UNION
3200 TRULIANT WAY
WINSTON-SALEM, NC 27103
* $ 1,084,355,000 5 $ 668,000
TOWER
7901 SANDY SPRING ROAD
LAUREL, MD 20707
* $ 1,527,127,000 5 $ 831,000
THE CITIZENS BANK
124 E. MAIN STREET
OLANTA, SC 29114
* $ 236,562,000 5 $ 493,000
FIRST SOUTH BANK
1311 CAROLINA AVE
WASHINGTON, NC 27889
* $ 831,602,000 5 $ 1,382,000
CAROLINA BANK
PO BOX 10209
GREENSBORO, NC 27404
* $ 362,628,000 4 $ 1,751,000
ASTORIA FEDERAL SAVINGS & LOAN
ONE ASTORIA FEDERAL PLAZA
LAKE SUCCESS, NY 11042
* $ 22,229,335,000 4 $ 1,161,000
GRANDSOUTH BANK
381 HALTON RD
GREENVILLE, SC 29607
* $ 251,830,000 4 $ 982,000
CENTRA BANK INC (WV)
990 ELMER PRINCE DRIVE
MORGANTOWN, WV 26505
* $ 549,923,000 4 $ 565,000
SPECTRA CREDIT UNION
5440 CHEROKEE AVE SUITE 200
ALEXANDRIA, VA 22312
* $ 339,898,000 4 $ 442,000
AMERICAN AIRLINES FEDERAL CREDIT UNION
4151 AMON CARTER BLVD
FT WORTH, TX 76155
* $ 4,011,971,000 4 $ 559,000
ACT LENDING CORPORATION
481 SAWGRASS CORPORATE PARKWAY
SUNRISE, FL 33325
* $ 9,936,000 4 $ 868,000
PROSPECT MORTGAGE, LLC
15301 VENTURA BLVD. SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 4 $ 2,003,000
HOMELAND CAPITAL MORTGAGE
600 E CARMEL DR, SUITE 110
CARMEL, IN 46033
* $ 10,000,000 4 $ 626,000
HOMETRUST BANK
10 WOODFIN ST
ASHEVILLE, NC 28801
* $ 932,618,000 4 $ 806,000
MORTGAGE LION, INC.
327 SOUTH MAIN STREET
FITZGERALD, GA 31750
* $ 50,000,000 4 $ 809,000
THE GRANGE BANK
605 SOUTH FRONT STREET, SUITE 100
COLUMBUS, OH 43215
* $ 275,513,000 4 $ 868,000
AMERICAN EXPRESS BANK, FSB
4315 SOUTH 2700 WEST
SALT LAKE CITY, UT 84184
* $ 15,543,410,000 4 $ 948,000
MERITAGE MORTGAGE CORPORATION
4901 BELFORT ROAD, SUITE 160
JACKSONVILLE, FL 32256
* $ 331,410,000 4 $ 445,000
SHELTER MORTGAGE COMPANY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 4 $ 612,000
LSI MORTGAGE PLUS
6470 E JOHNS CROSSING STE 400
DULUTH, GA 30097
* $ 1,704,000 4 $ 446,000
ACE MORTGAGE FUNDING, LLC.
7820 INNOVATION BLVD. SUITE 300
INDIANAPOLIS, IN 46278
* $ 10,000,000 4 $ 995,000
RESIDENTIAL FINANCE CORP.
401 N. FRONT STREET, SUITE 300
COLUMBUS, OH 43215
* $ 17,533,484,000 4 $ 883,000
BEST RATE FUNDING CORP
2 MAC ARTHUR PLACE, STE. 800
SANTA ANA, CA 92707
* $ 10,000,000 4 $ 681,000
MLD MORTGAGE INC.
30B VREELAND ROAD
FLORHAM PARK, NJ 07932
* $ 10,000,000 4 $ 532,000
AMERISOUTH MORTGAGE COMPANY
2101 SARDIS RD N STE 120
CHARLOTTE, NC 28227
* $ 10,000,000 4 $ 901,000
ALLIED HOME MTG CAPITAL CORP
6110 PINEMONT DR., STE. 215
HOUSTON, TX 77092
* $ 10,000,000 4 $ 476,000
KELLNER MORTGAGE INVESTMENTS
5055 W. PARK BLVD., SUITE 600
PLANO, TX 75093
* $ 10,000,000 4 $ 674,000
CARDINAL FINANCIAL COMPANY
444 JACKSONVILLE ROAD
WARMINSTER, PA 18974
* $ 10,000,000 4 $ 452,000
WALL STREET MORTGAGE BANKERS
1111 MARCUS AVE, LL08
LAKE SUCCESS, NY 11042
* $ 10,000,000 4 $ 1,087,000
HOME CONSULTANTS
473 EASTON TURNPIKE STE A
LAKE ARIEL, PA 18436
* $ 10,000,000 4 $ 688,000
NATIONAL BANK OF ARKANSAS
4004 MCCAIN BLVD
NORTH LITTLE ROCK, AR 72116
* $ 167,547,000 4 $ 376,000
NATIONAL BANK OF KANSAS CITY
10700 NALL AVENUE
OVERLAND PARK, KS 66211
* $ 650,528,000 4 $ 623,000
SUMMIT MORTGAGE
510 INDEPENDENCE PARKWAY, SUITE 200
CHESAPEAKE, VA 23320
* $ 220,267,000 4 $ 190,000
MILLENNIUM HOME LOANS
8685 WEST SAHARA STE 280
LAS VEGAS, NV 89117
* $ 403,203,000 4 $ 466,000
DISCOVER BANK
502 EAST MARKET STREET
GREENWOOD, DE 19950
* $ 23,661,567,000 4 $ 93,000
CITIZENS BANK
130 S BROAD STREET
NEW TAZEWELL, TN 37825
* $ 139,154,000 4 $ 410,000
FARMERS AND MERCHANTS BANK
138 SALISBURY AVENUE
GRANITE QUARRY, NC 28072
* $ 502,429,000 3 $ 613,000
FNB SOUTHEAST MORTGAGE CORP
1501 HIGHWOODS BLVD., SUITE 400
GREENSBORO, NC 27410
* $ 1,012,543,000 3 $ 1,368,000
BANK OF BLUE VALLEY
11935 RILEY
OVERLAND PARK, KS 66213
* $ 670,504,000 3 $ 671,000
GRANITE MORTGAGE INC
791 JONESTOWN ROAD, SUITE 110
WINSTON-SALEM, NC 27103
* $ 1,107,765,000 3 $ 723,000
CAPITALBANK
POST OFFICE BOX 218
GREENWOOD, SC 29649
* $ 598,778,000 3 $ 610,000
SKY BANK C/O HUNTINGTON BANK
137 CLOUGH ST.
BOWLING GREEN, OH 43402
* $ 15,482,866,000 3 $ 367,000
SOUTHTRUST MORT DBA EQUIBANC
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 390,787,000 3 $ 486,000
TRUSTMARK NATIONAL BANK
PO BOX 291
JACKSON, MS 39205
* $ 8,239,012,000 3 $ 1,473,000
BANCO POPULAR NATIONAL ASSOC
PO BOX 362708
SAN JUAN, PR 00936
* $ 84,698,000 3 $ 528,000
SC B&T OF THE PIEDMONT NA
520 GERVAIS STREET
COLUMBIA, SC 29201
* $ 210,331,000 3 $ 1,029,000
FIRST NATIONAL BANK OF SHELBY
106 S LAFAYETTE STREET
SHELBY, NC 28150
* $ 797,425,000 3 $ 418,000
FRANKLIN FINANCIAL
26060 ACERO STREET, #200
MISSION VIEJO, CA 92691
* $ 10,000,000 3 $ 368,000
UNITED MORTGAGE CORP
510 BROADHOLLOW ROAD, SUITE 202
MELVILLE, NY 11747
* $ 10,000,000 3 $ 393,000
GREENTREE MORTGAGE COMPANY, L.P.
2 EASTWICK DRIVE, SUITE 300
GIBBSBORO, NJ 08026
* $ 31,000,000 3 $ 496,000
MORTGAGE MASTER, INC.
102 ELM STREET
WALPOLE, MA 02081
* $ 11,250,346,000 3 $ 258,000
LOAN CORRESPONDENTS INC.
959 SOUTH COAST DRIVE #495
COSTA MESA, CA 92626
* $ 10,000,000 3 $ 417,000
AMTRUST MORTGAGE CORPORATION
100 GLENRIDGE POINT PKWY, SUITE 400
ATLANTA, GA 30342
* $ 10,000,000 3 $ 536,000
HOMESTEAD FUNDING CORP.
8 AIRLINE DRIVE
ALBANY, NY 12205
* $ 10,000,000 3 $ 549,000
DRAPER AND KRAMER MORTGAGE COR
400 QUADRANGLE DR. STE A
BOLINGBROOK, IL 60440
* $ 10,000,000 3 $ 316,000
REALTY MORTGAGE
215 KATHERINE DR.
FLOWOOD, MS 39232
* $ 10,000,000 3 $ 556,000
ARLINGTON CAPITAL MORTGAGE
3260 TILLMAN DRIVE, SUITE 90
BENSALEM, PA 19020
* $ 10,000,000 3 $ 287,000
AMERICAN HOME LOANS
17991 COWAN
IRVINE, CA 92614
* $ 10,000,000 3 $ 1,164,000
SIRVA MORTGAGE, INC.
6070 PARKLAND BLVD.
MAYFIELD HEIGHTS, OH 44124
* $ 10,000,000 3 $ 477,000
RESIDENTIAL HOME FUNDING CORP.
707 WESTCHESTER AVENUE, SUITE 305
WHITE PLAINS, NY 10604
* $ 10,000,000 3 $ 166,000
HARBOURTON MORTGAGE INV CORP
1000 URBAN CENTER DRIVE, STE 500
BIRMINGHAM, AL 35242
* $ 10,000,000 3 $ 691,000
MOLTON, ALLEN & WILLIAMS MTG
1000 URBAN CENTER DRIVE, STE 500
BIRMINGHAM, AL 35242
* $ 10,000,000 3 $ 365,000
MOUNTAIN STATES MORTGAGE
1333 E 9400 S
SANDY, UT 84093
* $ 10,000,000 3 $ 335,000
LANCASTER MORTGAGE BANKERS
20 INDPENDENCE BLVD.
WARREN, NJ 07059
* $ 10,000,000 3 $ 950,000
FIRST STREET FINANCIAL, INC.
310 COMMERCE, SUITE 150
IRVINE, CA 92602
* $ 10,000,000 3 $ 415,000
UNITED MEDICAL BANK
800 KING FARM BLVD
ROCKVILLE, MD 20850
* $ 54,073,000 3 $ 640,000
UNIVERSAL SAVINGS BANK FA
754 N 4TH STREET
MILWAUKEE, WI 53204
* $ 143,031,000 3 $ 493,000
ALLSTATE BANK
3100 SANDERS RD, SUITE N4A
NORTHBROOK, IL 60062
* $ 1,000,266,000 3 $ 636,000
GB MORTGAGE, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 29,183,000 3 $ 347,000
B. F. SAUL MORTGAGE COMPANY
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA, MD 20814
* $ 5,053,609,000 3 $ 416,000
HOMEBUILDERS MORTGAGE CO., LLC
4600 EAST-WEST HIGHWAY, SUITE 400
BETHESDA, MD 20814
* $ 149,520,000 3 $ 761,000
MARKET STREET MORTGAGE CORP
2650 MCCORMICK DR, SUITE 200
CLEARWATER, FL 33759
* $ 335,650,000 3 $ 787,000
STATE DEPARTMENT FEDERAL CREDIT UNION
1630 KING STREET
ALEXANDRIA, VA 22314
* $ 820,923,000 3 $ 278,000
MORTGAGE NOW, INC.
750 WEST RESOURCE DR. SUITE 300
BROOKLYN HEIGHTS, OH 44131
* $ 10,000,000 3 $ 706,000
EHOMECREDIT CORP
100 GARDEN CITY PLAZA SUITE 500
GARDEN CITY, NY 11530
* $ 10,000,000 3 $ 357,000
COASTAL FEDERAL CREDIT UNION
PO BOX 99167
RALEIGH, NC 27624
* $ 1,550,140,000 3 $ 391,000
NORTHWEST FEDERAL CREDIT UNION
220 SPRING STREET
HERNDON, VA 20170
* $ 1,509,001,000 3 $ 273,000
BETHPAGE FEDERAL CREDIT UNION
899 SOUTH OYSTER BAY ROAD
BETHPAGE, NY 11714
* $ 2,230,638,000 3 $ 228,000
ALLEGACY FEDERAL CREDIT UNION
P O BOX 26043
WINSTON SALEM, NC 27114
* $ 1,090,737,000 3 $ 291,000
HERITAGE COMMUNITY BANK
206 S 5TH STREET, PO BOX 2255
HARTSVILLE, SC 29550
* $ 71,032,000 3 $ 122,000
CENTRAL BANK OF JEFFERSON CTY
4630 TAYLORSVILLE RD
LOUISVILLE, KY 40220
* $ 173,242,000 3 $ 447,000
DOLLAR BANK, FSB
#3 GATEWAY CENTER
PITTSBURGH, PA 15222
* $ 5,378,820,000 3 $ 360,000
NORTHWEST BANK
100 LIBERTY STREET
WARREN, PA 16365
* $ 6,510,003,000 3 $ 540,000
FIRST GASTON BANK
PO BOX 1478
GASTONIA, NC 28053
* $ 223,539,000 3 $ 947,000
RANDOLPH BANK & TRUST CO
PO BOX 1888
ASHEBORO, NC 27205
* $ 269,034,000 3 $ 489,000
CHITTENDEN TRUST COMPANY
2 BURLINGTON SQUARE
BURLINGTON, VT 05401
* $ 3,372,762,000 3 $ 515,000
UNITED COMMUNITY BANK
PO BOX 398
BLAIRSVILLE, GA 30512
* $ 4,620,222,000 3 $ 1,030,000
CITIZENS BANK OF RHODE ISLAND
ONE CITIZENS PLAZA
PROVIDENCE, RI 02903
* $ 13,415,591,000 3 $ 1,774,000
HIGH POINT BANK B&TC
1300 E. HARTLEY DR.
HIGH POINT, NC 27262
* $ 662,876,000 3 $ 266,000
SUTTON BANK
1 SOUTH MAIN ST
ATTICA, OH 44807
* $ 291,996,000 2 $ 346,000
THE PALMETTO BANK
306 EAST NORTH STREET
GREENVILLE, SC 29601
* $ 1,074,553,000 2 $ 123,000
BANK OF ENGLAND
PO BOX 70
ENGLAND, AR 72046
* $ 173,379,000 2 $ 251,000
THE BANK OF SOUTHSIDE VIRGINIA
P. O. BOX 40
CARSON, VA 23830
* $ 428,458,000 2 $ 336,000
FIRST STATE BANK
24300 LITTLE MACK
ST CLAIR SHORES, MI 48080
* $ 704,650,000 2 $ 210,000
COOPERATIVE BANK
201 MARKET STREET
WILMINGTON, NC 28401
* $ 745,802,000 2 $ 323,000
BANK OF THE BLUEGRASS AND TRUST COMPANY
101 EAST HIGH STREET
LEXINGTON, KY 40507
* $ 223,287,000 2 $ 1,360,000
GATEWAY BUSINESS BANK
18000 STUDEBAKER ROAD, SUITE 550
CERRITOS, CA 90703
* $ 165,974,000 2 $ 253,000
CITIZENS SOUTH BANK
PO BOX 2249
GASTONIA, NC 28053
* $ 699,212,000 2 $ 1,064,000
TIERONE BANK
1235 "N" STREET
LINCOLN, NE 68508
* $ 3,218,381,000 2 $ 116,000
PULASKI BANK
12300 OLIVE BLVD
ST LOUIS, MO 63141
* $ 803,040,000 2 $ 372,000
OCEANFIRST BANK
975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 1,984,849,000 2 $ 319,000
SOUTHERN HERITAGE BANK
P.O. BOX 4730
CLEVELAND, TN 37320
* $ 188,884,000 2 $ 750,000
BANK OF THE CAROLINAS
P O BOX 347
ADVANCE, NC 27006
* $ 390,188,000 2 $ 697,000
CABARRUS BANK & TRUST COMPANY
PO BOX 1970
CONCORD, NC 28026
* $ 64,027,000 2 $ 570,000
ALLIANCE BANK & TRUST COMPANY
292 W MAIN AVE
GASTONIA, NC 28052
* $ 72,455,000 2 $ 407,000
MID AMERICA BANK
55TH & HOLMES
CLARENDON HILLS, IL 60514
* $ 10,417,886,000 2 $ 147,000
AMERICAN ENTERPRISE BANK OF FL
10611 DEERWOOD PARK BLVD
JACKSNOVILLE, FL 32256
* $ 125,114,000 2 $ 210,000
SULLIVAN FINANCIAL SERVICES
250 OAK RIDGE ROAD
OAK RIDGE, NJ 07438
* $ 82,000,000 2 $ 530,000
AMERICAN HERITAGE FCU
2060 RED LION RD
PHILADELPHIA, PA 19115
* $ 512,916,000 2 $ 394,000
WEST-AIRCOMM FEDERAL CREDIT UNION
485 BUFFALO STREET
BEAVER, PA 15009
* $ 102,710,000 2 $ 113,000
TRUMARK FINANCIAL CREDIT UNION
335 COMMERCE DRIVE
FORT WASHINGTON, PA 19034
* $ 774,277,000 2 $ 141,000
SPC CREDIT UNION
P O BOX 1355 204 N FIFTH ST
HARTSVILLE, SC 29550
* $ 86,983,000 2 $ 389,000
EASTMAN
P.O. BOX 1989
KINGSPORT, TN 37662
* $ 1,570,553,000 2 $ 142,000
TRUE SKY
P.O. BOX 26406
OKLAHOMA CITY, OK 73126
* $ 264,999,000 2 $ 178,000
SILVER MORTGAGE BANCORP, INC.
1001 E. CHICAGO AVE
NAPERVILLE, IL 60540
* $ 10,000,000 2 $ 34,000
ATLANTA POSTAL
1605 BOGGS ROAD
DULUTH, GA 30096
* $ 1,492,124,000 2 $ 228,000
HARTLAND MORTGAGE CENTERS
1900 W 75TH ST
WOODRIDGE, IL 60517
* $ 10,000,000 2 $ 249,000
PRINCIPAL BANK
711 HIGH STREET
DES MOINES, IA 50392
* $ 1,265,143,000 2 $ 478,000
SAFE FEDERAL CREDIT UNION
PO BOX 2008
SUMTER, SC 29151
* $ 451,909,000 2 $ 151,000
AFFINITY
73 MOUNTAINVIEW BLVD.
BASKING RIDGE, NJ 08720
* $ 1,324,489,000 2 $ 141,000
NEW SOUTH FEDERAL SAVINGS BANK
1900 CRESTWOOD BOULEVARD
BIRMINGHAM, AL 35210
* $ 1,692,258,000 2 $ 290,000
NORTHSTAR MORTGAGE GROUP, LLC
3535 ROSWELL ROAD, BLDG 53
MARIETTA, GA 30062
* $ 10,000,000 2 $ 384,000
HEARTWELL MORTGAGE CORPORATION
1580 E. BELTLINE, S.E.
GRAND RAPIDS, MI 49506
* $ 10,000,000 2 $ 372,000
MORTGAGE RESEARCH CENTER, LLC
2101 CHAPEL PLAZA COURT SUITE 107
COLUMBIA, MO 65203
* $ 880,000,000 2 $ 328,000
ALLSTATE HOME LOANS, INC.
5 CORPORATE PARK, SUITE 100
IRVINE, CA 92606
* $ 10,001,000 2 $ 418,000
AMERICAN INTERBANC MORTGAGE, LLC.
4 PARK PLAZA #650
IRVINE, CA 92614
* $ 6,512,000 2 $ 204,000
CAPITAL QUEST MORTGAGE
3905 NATIONAL DRIVE, SUITE 270
BURTONSVILLE, MD 20866
* $ 5,703,000 2 $ 711,000
WINSTAR MORTGAGE PARTNERS, INC
13705 FIRST AVENUE NORTH, SUITE 500
PLYMOUTH, MN 55441
* $ 5,423,000 2 $ 952,000
OXFORD CAPITAL LLC
665 MARIETTA STREET NW
ATLANTA, GA 30313
* $ 2,483,000 2 $ 715,000
GLOBAL EQUITY LENDING, INC.
6465 EAST JOHNS CROSSING
JOHNS CREEK, GA 30097
* $ 10,000,000 2 $ 259,000
MORTGAGE INVESTORS GROUP
8320 E. WALKER SPRINGS LANE
KNOXVILLE, TN 37923
* $ 10,000,000 2 $ 702,000
SUNCOAST MORTGAGE CORPORATION
4129 CHURCH ROAD
MOUNT LAUREL, NJ 08054
* $ 10,000,000 2 $ 162,000
N A NATIONWIDE MORTGAGE
26361 CROWN VALLEY PARKWAY SUITE 200
MISSION VIEJO, CA 92691
* $ 2,350,000 2 $ 322,000
OPTIMA MORTGAGE
15941 REDHILL AVENUE
TUSTIN, CA 92780
* $ 3,587,000 2 $ 765,000
ENVOY MORTGAGE, LTD
5100 WESTHEIMER RD, STE 320
HOUSTON, TX 77056
* $ 10,000,000 2 $ 502,000
AMERICAN SECURITY MORTGAGE CORP.
2101 REXFORD RD. SUITE 100E
CHARLOTTE, NC 28211
* $ 10,000,000 2 $ 385,000
MANDALAY MORTGAGE LLC
21600 OXNARD STREET, SUITE 1800
WOODLAND HILLS, CA 91367
* $ 10,000,000 2 $ 787,000
ASSURITY FINANCIAL SERVICES
6025 SOUTH QUEBEC STREET, #260
ENGLEWOOD, CO 80111
* $ 10,000,000 2 $ 250,000
MORTGAGE FINANCIAL INC
170 MAIN STREET, SUITE 108
TEWKSBURY, MA 01876
* $ 10,000,000 2 $ 256,000
HOME LOAN CORPORATION
450 GEARS ROAD, SUITE 600
HOUSTON, TX 77067
* $ 10,000,000 2 $ 150,000
OLYMPIAWEST MORTGAGE GROUP LLC
1950 OLD GALLOWS RD. STE 800
VIENNA, VA 22182
* $ 1,068,000,000 2 $ 287,000
HARBORSIDE FINANCIAL NETWORK
334 VIA VERA CRUZ, SUITE 254
SAN MARCOS, CA 92078
* $ 10,000,000 2 $ 322,000
NETWORK FUNDING, L.P.
9700 RICHMOND, SUITE 320
HOUSTON, TX 77042
* $ 43,942,000 2 $ 285,000
SYNERGY MORTGAGE CORP.
510 N. VALLEY MILLS DRIVE SUITE 101
WACO, TX 76710
* $ 10,000,000 2 $ 113,000
MORTGAGE SOUTH INC
5206 MARKEL ROAD STE 100A
RICHMOND, VA 23230
* $ 10,000,000 2 $ 342,000
PINNACLE MORTGAGE GROUP, INC.
3605 SOUTH TELLER ST
LAKEWOOD, CO 80235
* $ 10,000,000 2 $ 281,000
CONCORD MORTGAGE COMPANY
15333 N. PIMA RD STE 370
SCOTTSDALE, AZ 85260
* $ 10,000,000 2 $ 239,000
THE FARMERS NATIONAL BANK OF CANFIELD
1 SOUTH MAIN STREET
NILES, OH 44446
* $ 825,523,000 2 $ 175,000
FIRST COMMUNITY BANK, N. A.
P O BOX 989
BLUEFIELD, VA 24605
* $ 1,941,323,000 2 $ 538,000
FIRST NATIONAL BK OF THE SOUTH
P.O. BOX 3508
SPARTANBURG, SC 29304
* $ 330,971,000 2 $ 1,147,000
HARRIS N.A.
111 W. MONROE
CHICAGO, IL 60603
* $ 34,507,021,000 2 $ 304,000
WHITNEY NATIONAL BANK
400 LABARRE ROAD, 3RD FLOOR
JEFFERSON, LA 70121
* $ 10,095,543,000 2 $ 810,000
HOMELOANADVISORS.COM
600 ANTON BLVD. 1700
COSTA MESA, CA 92626
* $ 520,000 2 $ 390,000
VANGUARD MORTGAGE & TITLE, INC
7921 SOUTH0PARK PLAZA, STE. 100
LITTLETON, CO 80120
* $ 12,522,000 2 $ 314,000
EXTRACO MORTGAGE
7503 BOSQUE BLVD
WACO, TX 76712
* $ 226,325,000 2 $ 222,000
AMERICAN NATIONAL BANK AND TRUST COMPANY
628 MAIN STREET
DANVILLE, VA 24541
* $ 622,468,000 2 $ 120,000
BBVA USA
15 SOUTH 20TH STREET
BIRMINGHAM, AL 35233
* $ 30,785,932,000 2 $ 146,000
MARQUETTE BANK
6316 S WESTERN AVE
CHICAGO, IL 60636
* $ 1,338,175,000 2 $ 348,000
WELLS FARGO FIN'L NO CAROLINA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 2 $ 231,000
SECOND BANK & TRUST
4805 LASSEN LANE
FREDERICKSBURG, VA 22408
* $ 464,584,000 2 $ 404,000
CONESTOGA BANK
165 POTTSTOWN PIKE
CHESTER SPRINGS, PA 19425
* $ 556,645,000 2 $ 216,000
WELLS FARGO FIN'L PENNSYLVANIA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 2 $ 267,000
UNITED COMMUNITY BANK OF LISLE
1026 OGDEN AVE
LISLE, IL 60532
* $ 269,415,000 2 $ 288,000
NEW PEOPLES BANK, INC.
PO BOX 1810
HONAKER, VA 24260
* $ 527,642,000 1 $ 650,000
GATEWAY BANK & TRUST
112 CORPORATE DR
ELIZABETH CITY, NC 27909
* $ 874,896,000 1 $ 935,000
STOCK YARDS BANK & TRUST COMPANY
1040 EAST MAIN STREET
LOUISVILLE, KY 40206
* $ 1,325,408,000 1 $ 170,000
WELLS FARGO FIN'L CRED SERV NY
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 1 $ 35,000
WHITAKER BANK
PO BOX 55439
LEXINGTON, KY 40555
* $ 1,140,788,000 1 $ 75,000
WELLS FARGO FIN'L GEORGIA, INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 1 $ 29,000
OLD LINE BANK
1525 POINTER RIDGE PLACE
BOWIE, MD 20716
* $ 168,203,000 1 $ 176,000
COUNTRYWIDE REAL ESTATE FIN
4500 PARK GRANADA MS CH-143
CALABASAS, CA 91302
* $ 175,085,370,000 1 $ 1,360,000
ALLIANCE HOME FUNDING
14200 PARK MEADOW DRIVE SUITE 220 SOUTH
CHANTILLY, VA 20151
* $ 611,007,000 1 $ 181,000
THE EAST CAROLINA BANK
1816 PROGRESS ROAD
GREENVILLE, NC 27834
* $ 547,110,000 1 $ 125,000
HOME EQUITY OF AMERICA
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 47,605,076,000 1 $ 64,000
CORNERSTONE BANK
9120 W 135TH ST
OVERLAND PARK, KS 66221
* $ 204,512,000 1 $ 115,000
FNB SOUTHEAST
202 SOUTH MAIN STREET
REIDSVILLE, NC 27320
* $ 1,012,543,000 1 $ 110,000
PUTNAM COUNTY BANK
P.O. BOX 308
HURRICANE, WV 25526
* $ 457,286,000 1 $ 200,000
SANDY SPRING BANK
6831 BENJAMIN FRANKIN DRIVE
COLUMBIA, MD 21046
* $ 2,458,790,000 1 $ 191,000
COMMUNITY TRUST BANK, INC.
346 NORTH MAYO TRAIL
PIKEVILLE, KY 41502
* $ 2,837,528,000 1 $ 142,000
FIRST BANCORP, INC.
PO BOX 1000
ABINGDON, VA 24212
* $ 792,613,000 1 $ 352,000
FIRST COMMUNITY BANK
PO BOX 3686
ALBUQUERQUE, NM 87190
* $ 2,154,897,000 1 $ 118,000
AMSOUTH BANK
P.O. BOX 11007 - AC-10
BIRMINGHAM, AL 35288
* $ 52,569,628,000 1 $ 228,000
WELLS FARGO FIN'L SYS FLORIDA
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 36,752,895,000 1 $ 40,000
EAGLEBANK
11931 TECH RD
SILVER SPRING, MD 20904
* $ 663,423,000 1 $ 341,000
FIFTH THIRD BANK MICHIGAN
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 47,605,076,000 1 $ 74,000
M&I MARSHALL & ILSLEY BANK
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 38,901,483,000 1 $ 33,000
THE CALLAWAY BANK
PO BOX 10
FULTON, MO 65251
* $ 272,427,000 1 $ 80,000
FIFTH THIRD BANK
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 57,612,849,000 1 $ 65,000
SUSQUEHANNA BANK
59 W WASHINGTON STREET
HAGERSTOWN, MD 21740
* $ 2,923,502,000 1 $ 430,000
ARVEST MORTGAGE COMPANY
931 W MONROE
LOWELL, AR 72745
* $ 8,159,041,000 1 $ 80,000
FNCB
102 EAST DRINKER ST
DUNMORE, PA 18512
* $ 1,008,090,000 1 $ 233,000
PENN 1ST FINANCIAL
690 STOCKTON DRIVE
EXTON, PA 19341
* $ 2,240,000,000 1 $ 148,000
NATIONAL BANKSHARES, INC.
P.O. BOX 90002
BLACKSBURG, VA 24062
* $ 488,594,000 1 $ 360,000
FIRSTMERIT MORTGAGE CORP
III CASCADE PLAZA, CAS46
AKRON, OH 44308
* $ 6,000,000,000 1 $ 58,000
MILLENNIUM BANK MORTGAGE LLC
1601 WASHINGTON PLAZA
RESTON, VA 20190
* $ 403,212,000 1 $ 72,000
INTERCHANGE BANK
PARK 80 WEST PLAZA TWO
SADDLE BROOK, NJ 07663
* $ 1,636,972,000 1 $ 122,000
INB, NATIONAL ASSOCIATION
322 E. CAPITOL
SPRINGFIELD, IL 62701
* $ 395,639,000 1 $ 122,000
ROYAL CROWN BANCORP
29400 KOHOUTEK WAY STE. 150
UNION CITY, CA 94587
* $ 10,000,000 1 $ 142,000
RIVER CITY MORTGAGE AND FINANC
5001 AMERICAN BLVD SUITE 1000
BLOOMINGTON, MN 55437
* $ 10,000,000 1 $ 153,000
EQUIHOME MORTGAGE, CORP.
150 MORRISTOWN RD., SUITE 101
BERNARDSVILLE, NJ 07924
* $ 10,000,000 1 $ 293,000
MICHIGAN MUTUAL, INC.
911 MILITARY STREET
PORT HURON, MI 48060
* $ 35,000,000,000 1 $ 417,000
AMERIMAX MORTGAGE, LLC
3232 NEWMARK DR.
MIAMISBURG, OH 45342
* $ 1,747,931,299,000 1 $ 113,000
1ST CAPITAL MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 1 $ 208,000
THE HARRIS BANK NA
6720 N. SCOTTSDALE ROAD, SUITE 111
SCOTTSDALE, AZ 85253
* $ 927,589,000 1 $ 156,000
PROVIDENT COMMUNITY BANK
PO BOX 36428
ROCK HILL, SC 29732
* $ 371,217,000 1 $ 564,000
COLONIAL BANK, N.A.
PO BOX 1108 - CORPORATE COMPLIANCE
MONTGOMERY, AL 36101
* $ 21,396,523,000 1 $ 540,000
TD BANK N.A.
70 GRAY ROAD
FALMOUTH, ME 04105
* $ 32,082,074,000 1 $ 263,000
CAROLINA NATIONAL BANK & TRUST
1350 MAIN STREET
COLUMBIA, SC 29201
* $ 164,686,000 1 $ 250,000
CITY NATIONAL BANK OF WEST VIRGINIA
25 GATEWATER ROAD
CROSS LANES, WV 25313
* $ 2,494,094,000 1 $ 320,000
ANB FINANCIAL N.A.
P. O. BOX 699
BENTONVILLE, AR 72712
* $ 966,014,000 1 $ 140,000
FIRST COMMUNITY BANK, NA
5455 SUNSET BLVD
LEXINGTON, SC 29072
* $ 465,593,000 1 $ 192,000
VALLEY NATIONAL BANK
1460 VALLEY ROAD
WAYNE, NJ 07470
* $ 12,400,428,000 1 $ 100,000
LASALLE BANK MIDWEST, NA
2600 WEST BIG BEAVER ROAD
TROY, MI 48084
* $ 38,640,057,000 1 $ 96,000
TEXAS CAPITAL BANK
2000 MCKINNEY AVE, SUITE 700
DALLAS, TX 75201
* $ 3,038,409,000 1 $ 210,000
MARS NATIONAL BANK
P O BOX 927
MARS, PA 16046
* $ 269,746,000 1 $ 144,000
FIRST NATIONAL BANK OF ANTHONY
203 W MAIN
ANTHONY, KS 67003
* $ 136,216,000 1 $ 225,000
FIRST NATIONAL BANK AND TRUST
101 WEST SYCAMORE STREET/P.O. BOX 9012
KOKOMO, IN 46904
* $ 1,253,247,000 1 $ 805,000
FIRST NATIONAL BANK AND TRUST COMPANY OF NEWTOWN
40 S. STATE ST.
NEWTOWN, PA 18940
* $ 630,957,000 1 $ 190,000
MLSG, INC.
10615 PROFESSIONAL CIRCLE
RENO, NV 89521
* $ 10,000,000 1 $ 504,000
SOMERSET INVESTORS CORP.
290 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 10,000,000 1 $ 250,000
SHASTA FINANCIAL SERVICES, INC
8359 ELK GROVE FLORIN ROAD SUITE 103-357
SACRAMENTO, CA 95829
* $ 10,000,000 1 $ 162,000
WALL STREET FINANCIAL CORP
75 LANE ROAD
FAIRFIELD, NJ 07004
* $ 10,000,000 1 $ 160,000
GARDEN STATE MORTGAGE CORP.
25 ROCKWOOD PLACE
ENGLEWOOD, NJ 07631
* $ 10,000,000 1 $ 77,000
CAPITAL MORTGAGE FINANCE CORP.
6310 STEVENS FOREST ROAD
COLUMBIA, MD 21046
* $ 10,000,000 1 $ 153,000
BARRINGTON CAPITAL CORPORATION
5000 BIRCH STREET, STE 610 EAST TOWER
NEWPORT BEACH, CA 92660
* $ 10,000,000 1 $ 131,000
TBI MORTGAGE COMPANY
250 GIBRALTAR RD.
HORSHAM, PA 19044
* $ 10,000,000 1 $ 177,000
ALLEN TATE MORTGAGE SERVICES,
8640 UNIVERSITY EXECUTIVE PARK DR
CHARLOTTE, NC 28262
* $ 10,000,000 1 $ 150,000
CAPITAL MORTGAGE FUNDING, LLC
17170 WEST 12 MILE ROAD
SOUTHFIELD, MI 48076
* $ 10,000,000 1 $ 250,000
ACCESS MORTGAGE CORPORATION
13331 US HIGHWAY 98 WEST, SUITE 300
MIRAMAR BEACH, FL 32550
* $ 10,000,000 1 $ 185,000
AMERICAN UNIFIED MORTGAGE, INC
4630 NORTH AVENUE, SUITE A
OCEANSIDE, CA 92056
* $ 10,000,000 1 $ 75,000
FIRST AMERICAN MORTGAGE, INC,.
3926 PENDER DRIVE, 1ST FLOOR
FAIRFAX, VA 22030
* $ 10,000,000 1 $ 138,000
PRIMEQUITY, LLC
6520 HARNEY ROAD
TAMPA, FL 33610
* $ 10,000,000 1 $ 35,000
HOMESERVICES FINANCIAL LLC
333 S 7TH ST, 27TH FLOOR
MINNEAPOLIS, MN 55402
* $ 251,000 1 $ 109,000
THE EQUITABLE MORTGAGE CORPORATION
3530 SNOUFFER ROAD, STE 100
COLUMBUS, OH 43235
* $ 10,000,000 1 $ 110,000
US MORTGAGE FINANCE CORP
225 INTERNATIONAL CIRCLE, SUITE 102
HUNT VALLEY, MD 21030
* $ 10,000,000 1 $ 191,000
BRAVO CREDIT CORPORATION
1733 ALTON PARKWAY, SUITE 200
IRVINE, CA 92606
* $ 2,280,354,000 1 $ 120,000
CALIBER HOME LOANS, INC.
1525 S. BELTLINE ROAD
COPPELL, TX 75019
* $ 10,000,000 1 $ 50,000
BRIDGE CAPITAL CORPORATION
27121 TOWNE CENTRE DRIVE
FOOTHILL RANCH, CA 92610
* $ 10,000,000 1 $ 125,000
FLAGSHIP MORTGAGE CORPORATION
100 OLD WILSON BRIDGE RD
WORTHINGTON, OH 43085
* $ 10,000,000 1 $ 365,000
ONE SOURCE MORTGAGE, L.L.C.
1720 S EDMONDS LANE, STE 8
LEWISVILLE, TX 75067
* $ 10,000,000 1 $ 188,000
BANKERS MORTGAGE CORPORATION
7500 COLLEGE BOULEVARD, SUITE 1150
OVERLAND PARK, KS 66210
* $ 10,000,000 1 $ 60,000
IDEAL MORTGAGE BANKERS, LTD
520 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 10,000,000 1 $ 127,000
SKYLINE FINANCIAL CORP
15928 VENTURA BLVD # 104
ENCINO, CA 91436
* $ 10,000,000 1 $ 1,000,000
THREE RIVERS MORTGAGE
144 LEISURE LANE, SUITE 100
COLUMBIA, SC 29210
* $ 342,557,000 1 $ 384,000
UNITED CAPITAL MORTGAGE
2203 MCKINLEY RD, SUITE 130
JOHNSON CITY, TN 37604
* $ 10,000,000 1 $ 101,000
MORTGAGETREE LENDING
100 POPLAR AVENUE
MODESTO, CA 95354
* $ 10,000,000 1 $ 162,000
CASTLE MORTGAGE CORPORATION
701 MONTGOMERY HWY SOUTH SUITE 203
VESTAVIA HILLS, AL 35216
* $ 10,000,000 1 $ 417,000
DOLLAR MORTGAGE CORPORATION
7578 EL CAJON BOULEVARD
LA MESA, CA 91941
* $ 10,000,000 1 $ 170,000
SIERRA PACIFIC MORTGAGE COMPANY, INC.
1180 IRON POINT RD, SUITE 200
FOLSOM, CA 95630
* $ 10,000,000 1 $ 120,000
MEMBER FIRST MORTGAGE, LLC
616 44TH STREET SE
GRAND RAPIDS, MI 49548
* $ 11,800,000 1 $ 136,000
AGSOUTH FARM CREDIT, ACA
PO BOX 718
STATESBORO, GA 30459
* $ 10,000,000 1 $ 180,000
AMERIFIRST H.I. FINANCE CO.
4405 SO 96TH STREET
OMAHA, NE 68127
* $ 10,000,000 1 $ 161,000
CHOICE CAPITAL FUNDING INC.
223 ROSWELL STREET SUITE 100
ALPHARETTA, GA 30004
* $ 10,000,000 1 $ 160,000
NFM, INC.
1190 WINTERSON ROAD, SUITE 300
LINTHICUM, MD 21090
* $ 8,226,000 1 $ 71,000
LENDERS DIRECT CAPITAL CORP
26140 ENTERPRISE WAY, 2ND FLOOR
LAKE FOREST, CA 92630
* $ 10,000,000 1 $ 56,000
FIRST JERSEY MORTGAGE SERVICES
4003 BERGENLINE AVENUE
UNION CITY, NJ 07087
* $ 1,642,000 1 $ 150,000
DITECH.COM LLC F/K/A DITECH.CO
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 1 $ 400,000
PRESIDENTIAL BANK, F.S.B.
4600 EAST-WEST HIGHWAY, SUITE 400
BETHESDA, MD 20814
* $ 470,129,000 1 $ 800,000
THRIVENT FINANCIAL BANK
122 EAST COLLEGE AVE., SUITE 1E
APPLETON, WI 54911
* $ 416,365,000 1 $ 30,000
FIDELITY BANK
100 E ENGLISH
WICHITA, KS 67202
* $ 1,697,483,000 1 $ 86,000
SECURITY SAVINGS BANK, FSB
11599 RIDGEVIEW RD
OLATHE, KS 66061
* $ 850,965,000 1 $ 130,000
FIRST FEDERAL BANK
200 E DIVINE STREET
DUNN, NC 28334
* $ 190,404,000 1 $ 339,000
SECURITY FEDERAL BANK
1705 WHISKEY RD
AIKEN, SC 29803
* $ 628,723,000 1 $ 224,000
WORTHINGTON FEDERAL BANK
3301 MEMORIAL PARKWAY SW
HUNTSVILLE, AL 35801
* $ 67,837,000 1 $ 180,000
RAYMOND JAMES BANK
710 CARILLON PKWY
ST PETERSBURG, FL 33716
* $ 1,490,049,000 1 $ 250,000
WILMINGTON TRUST FSB
1100 NORTH MARKET STREET
WILMINGTON, DE 19890
* $ 259,498,000 1 $ 50,000
LAFCU
106 N MARKETPLACE BLVD
LANSING, MI 48917
* $ 466,828,000 1 $ 136,000
PRICELINE MORTGAGE COMPANY LLC
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 75,254,000 1 $ 83,000
MOTION FEDERAL CREDIT UNION
360 NORTH WOOD AVE
LINDEN, NJ 07036
* $ 66,747,000 1 $ 110,000
AMERICAN EAGLE FCU
417 MAIN STREET
EAST HARTFORD, CT 06118
* $ 857,727,000 1 $ 189,000
FEDCHOICE FEDERAL CREDIT UNION
10001WILLOWDALERD
LANHAM, MD 20706
* $ 204,255,000 1 $ 42,000
JUSTICE FEDERAL CREDIT UNION
5175 PARKSTONE DRIVE, STE. 200
CHANTILLY, VA 20151
* $ 374,714,000 1 $ 172,000
BUCS FEDERAL BANK
10802 RED RUN BLVD.
OWINGS MILLS, MD 21117
* $ 137,075,000 1 $ 108,000
FIRST SAVERS BANK
935 SOUTH MAIN STREET,
GREENVILLE, SC 29601
* $ 192,294,000 1 $ 72,000
VICTORY COMMUNITY BANK
2500 CHAMBER CENTER DRIVE
FORT MITCHELL, KY 41017
* $ 91,455,000 1 $ 307,000
BANK OF INTERNET USA
12777 HIGH BLUFF DRIVE, SUITE 100
SAN DIEGO, CA 92130
* $ 681,176,000 1 $ 155,000
WESTFIELD BANK F S B
TWO PARK CIRCLE
WESTFIELD CENTER, OH 44251
* $ 222,238,000 1 $ 53,000
THE PRIVATEBANK
1401 S. BRENTWOOD
ST. LOUIS, MO 63144
* $ 400,855,000 1 $ 780,000
BENCHMARK MORTGAGE, INC
4413 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 1 $ 142,000
NORTHEAST COMMUNITY
980 JASON WITTEN WAY
ELIZABETHTON, TN 37643
* $ 43,859,000 1 $ 243,000
UNITEDONE CREDIT UNION
1117 S 10 ST
MANITOWOC, WI 54220
* $ 172,617,000 1 $ 100,000
COASTWAY CREDIT UNION
ONE COASTWAY PLAZA
CRANSTON, RI 02910
* $ 262,861,000 1 $ 608,000
PENNSYLVANIA STATE EMPLOYEES CREDIT UNION
PO BOX 67013
HARRISBURG, PA 17106
* $ 2,323,410,000 1 $ 105,000
MORTGAGE MARKETS CUSO, LLC
616 BURNSIDE AVENUE
EAST HARTFORD, CT 06108
* $ 51,087,000 1 $ 139,000
PATELCO CREDIT UNION
5499 SUNRISE BLVD
CITRUS HEIGHTS, CA 95610
* $ 3,689,943,000 1 $ 138,000
CHARLOTTE METRO CREDIT UNION
718 CENTRAL AVENUE
CHARLOTTE, NC 28204
* $ 131,208,000 1 $ 125,000
KINGSPORT PRESS CREDIT UNION
528 W CENTER ST
KINGSPORT, TN 37660
* $ 41,745,000 1 $ 195,000
CPM FEDERAL CREDIT UNION
1066 E MONTAGUE AVE
NORTH CHARLESTON, SC 29405
* $ 147,257,000 1 $ 290,000
FAMILY FIRST OF NY
2520 BROWNCROFT BLVD
ROCHESTER, NY 14625
* $ 105,206,000 1 $ 198,000
IBM SOUTHEAST EMP CREDIT UNION
1000 NW 17TH AVE
DELRAY BEACH, FL 33445
* $ 684,093,000 1 $ 93,000
BEACH MUNICIPAL FEDERAL CREDIT UNION
4164 VIRGINIA BEACH BLVD
VIRGINIA BEACH, VA 23452
* $ 94,271,000 1 $ 21,000
LUSO
599 EAST ST
LUDLOW, MA 01056
* $ 137,530,000 1 $ 195,000
QUORUM FEDERAL CREDIT UNION
2500 WESTCHESTER AVENUE
PURCHASE, NY 10577
* $ 539,715,000 1 $ 142,000
CAROLINAS TELCO FEDERAL CREDIT UNION
PO BOX 668467
CHARLOTTE, NC 28266
* $ 293,289,000 1 $ 105,000
PINNACLE FEDERAL CREDIT UNION
135 RARITAN CENTER PKWY
EDISON, NJ 08837
* $ 164,523,000 1 $ 164,000
UNIFY FINANCIAL CREDIT UNION
1899 WESTERN WAY
TORRANCE, CA 90501
* $ 1,150,900,000 1 $ 50,000
1ST ADVANTAGE FEDERAL CREDIT UNION
110 CYBERNETICS WAY
YORKTOWN, VA 23693
* $ 444,184,000 1 $ 15,000
BELVOIR FEDERAL CREDIT UNION
14040 CENTRAL LOOP
WOODBRIDGE, VA 22193
* $ 211,524,000 1 $ 132,000
USALLIANCE FEDERAL CREDIT UNION
411 THEODORE FREMD AVE, SUITE 350
RYE, NY 10580
* $ 518,620,000 1 $ 170,000
FAMILY TRUST FEDERAL CREDIT UNION
1615 PROGRESS WAY
ROCK HILL, SC 29730
* $ 168,868,000 1 $ 146,000
GREATER ALLIANCE
40 WEST CENTURY ROAD
PARAMUS, NJ 07652
* $ 126,421,000 1 $ 120,000
RIVERFRONT
430 S 4TH ST
READING, PA 19602
* $ 120,984,000 1 $ 3,000
UNITED NATIONS FEDERAL CREDIT UNION
24-01 44TH ROAD 7TH FLOOR
LONG ISLAND CITY, NY 11101
* $ 2,262,742,000 1 $ 140,000
FIRST BANK OF CHARLESTON, INC.
201 PENNSYLVANIA AVE
CHARLESTON, WV 25302
* $ 91,061,000 1 $ 837,000
TRADITION CAPITAL BANK
7601 FRANCE AVE S
EDINA, MN 55435
* $ 39,198,000 1 $ 328,000
CAROLINA COMMERCE BANK
534 S NEW HOPE ROAD
GASTONIA, NC 28054
* $ 50,110,000 1 $ 228,000
FIRST GEORGIA BANKING COMPANY
100 TOM REEVE DRIVE (PO BOX 2578)
CARRLLTON, GA 30117
* $ 333,809,000 1 $ 400,000
GRANDBRIDGE REAL EST CAPITAL
223 W NASH STREET
WILSON, NC 27893
* $ 74,000,000,000 1 $ 26,000,000
HUNTINGTON FEDERAL SAVINGS BAN
P O BOX 239
HUNTINGTON, WV 25707
* $ 396,890,000 1 $ 90,000
1ST STATE FINANCIAL, LTD.
PO BOX 1468
SAGINAW, MI 48605
* $ 55,275,000 1 $ 216,000
MOUNTAIN 1ST BANK & TRUST COMP
101 JACK STREET
HENDERSONVILLE, NC 28792
* $ 322,777,000 1 $ 590,000
UNION BANK
1011 RED BANKS RD
GREENVILLE, NC 27858
* $ 189,364,000 1 $ 462,000
PARAGON COMMERCIAL BANK
3535 GLENWOOD AVENUE
RALEIGH, NC 27612
* $ 465,548,000 1 $ 284,000
CAPE FEAR BANK
1117 MILITARY CUTOFF ROAD
WILMINGTON, NC 28405
* $ 342,725,000 1 $ 440,000
PARKWAY BANK
PO BOX 1058
LENOIR, NC 28645
* $ 89,963,000 1 $ 464,000
EMBASSY BANK FOR THE LEHIGH VALLEY
100 GATEWAY DR, SUITE 100
BETHLEHEM, PA 18017
* $ 227,839,000 1 $ 350,000
PREMIER BANK, INC.
601 WASHINGTON STREET
RAVENSWOOD, WV 26164
* $ 149,422,000 1 $ 265,000
MUTUAL SAVINGS BANK
330 WEST CAROLINA AVENUE
HARTSVILLE, SC 29550
* $ 52,978,000 1 $ 230,000
UNITED BANK
2600 S. THOMPSON
SPRINGDALE, AR 72764
* $ 147,268,000 1 $ 168,000
SUBURBAN FEDERAL SAVINGS BANK
2120 BALDWIN AVE
CROFTON, MD 21114
* $ 389,463,000 1 $ 644,000
ABACUS FEDERAL SAVINGS BANK
6 BOWERY
NEW YORK, NY 10013
* $ 219,369,000 1 $ 170,000
STERLING BANK & TRUST, FSB
ONE TOWNE SQUARE, 17TH FLOOR
SOUTHFIELD, MI 48076
* $ 584,733,000 1 $ 137,000
LIBERTY SAVINGS BANK, FSB
2251 ROMBACH AVE.
WILMINGTON, OH 45177
* $ 1,796,124,000 1 $ 187,000
BELMONT FEDERAL SAVINGS & LOAN
42 CATAWBA ST
BELMONT, NC 28012
* $ 85,174,000 1 $ 332,000
CAMBRIA COUNTY FEDERAL S & L
700 SECOND STREET
CRESSON, PA 16630
* $ 40,895,000 1 $ 189,000
VILLAGE BANK MORTGAGE CORPORATION
13305 MIDLOTHIAN TURNPIKE
MIDLOTHIAN, VA 23113
* $ 300,960,000 1 $ 146,000
CF BANCORP MORTGAGE COMPANY
525 WATER STREET
PORT HURON, MI 48060
* $ 1,422,966,000 1 $ 800,000
MIDCOUNTRY BANK
2611 BLUE HERON DR.
MARION, IL 62959
* $ 789,014,000 1 $ 253,000
HOME FEDERAL SAVINGS BANK
1016 CIVIC CENTER DR NW
ROCHESTER, MN 55901
* $ 987,503,000 1 $ 700,000
HARBOR FEDERAL SAVINGS BANK
100 SOUTH 2ND STREET
FORT PIERCE, FL 34950
* $ 3,055,776,000 1 $ 90,000
STATEWIDE BANK
2008 RONALD REAGAN HIGHWAY
COVINGTON, LA 70433
* $ 177,634,000 1 $ 33,000
ASHEVILLE SAVINGS BANK, SSB
PO BOX 652
ASHEVILLE, NC 28802
* $ 575,831,000 1 $ 375,000
CLOVER COMMUNITY BANK
124 N. MAIN STREET
CLOVER, SC 29710
* $ 101,341,000 1 $ 248,000
TAYLORSVILLE SAVINGS BANK, SSB
107 MAIN AVE DR
TAYLORSVILLE, NC 28681
* $ 82,075,000 1 $ 125,000
CATAWBA VALLEY BANK
1039 2ND ST NE
HICKORY, NC 28601
* $ 439,681,000 1 $ 308,000
COMMUNITY CENTRAL BANK
120 N. MAIN STREET
MOUNT CLEMENS, MI 48043
* $ 460,908,000 1 $ 115,000
MIDCAROLINABANK
3101 S. CHURCH STREET
BURLINGTON, NC 27215
* $ 370,636,000 1 $ 92,000
COMMUNITY FIRSTBANK OF CHARLES
884 ORLEANS RD
CHARLESTON, SC 29407
* $ 368,229,000 1 $ 148,000
THE WASHINGTON TRUST COMPANY, OF WESTERLY
23 BROAD STREET
WESTERLY, RI 02891
* $ 2,401,239,000 1 $ 76,000
REPUBLIC BANK & TRUST COMPANY
601 W MARKET ST
LOUISVILLE, KY 40202
* $ 2,666,710,000 1 $ 192,000
IMPERIAL CAPITAL BANK
500 N. BRAND BLVD., SUITE 2300
GLENDALE, CA 91203
* $ 3,038,087,000 1 $ 1,275,000
FIDELITY BANK
3 CORPORATE BLVD NE
ATLANTA, GA 30329
* $ 1,404,514,000 1 $ 118,000
VALLEY BANK
300 W BROWARD BLVD
FT LAUDERDALE, IA 33312
* $ 96,686,000 1 $ 90,000
COMMERCE BANK, NORTH
6000 ATRIUM WAY
MOUNT LAUREL, NJ 08054
* $ 3,782,543,000 1 $ 20,000
REPUBLIC BANK
2425 E GRAND RIVER AVE
LANSING, MI 48912
* $ 6,062,817,000 1 $ 182,000
CITIZENS GUARANTY BANK
457 EAST MAIN STREET; PO BOX 767
RICHMOND, KY 40476
* $ 104,141,000 1 $ 232,000
1ST CONSTITUTION BANK
1246 S. RIVER RD
CRANBURY, NJ 08512
* $ 372,424,000 1 $ 127,000
DEDICATED COMMUNITY BANK
202 CASHUA STREET
DARLINGTON, SC 29532
* $ 38,447,000 1 $ 116,000
FIRSTRUST SAVINGS BANK
1 WALNUT GROVE DRIVE
HORSHAM, PA 19044
* $ 2,155,259,000 1 $ 25,000
GAINESVILLE BANK & TRUST
500 JESSE JEWELL PARKWAY
GAINESVILLE, GA 30501
* $ 641,496,000 1 $ 304,000
STAR FINANCIAL BANK
127 WEST BERRY ST
FORT WAYNE, IN 46835
* $ 1,406,461,000 1 $ 100,000
YADKIN BANK
325 EAST FRONT STREET
STATESVILLE, NC 28677
* $ 1,024,294,000 1 $ 1,000,000
HERITAGE BANK
20201 S. LAGRANGE RD.
FRANKFORT, IL 60423
* $ 286,914,000 1 $ 168,000
CITIZENS BANK OF CONNECTICUT
63 EUGENE O'NEILL DRIVE
NEW LONDON, CT 06320
* $ 4,362,861,000 1 $ 416,000
NEWALLIANCE BANK
195 CHURCH STREET
NEW HAVEN, CT 06510
* $ 6,526,757,000 1 $ 156,000
NORTH FORK BANK
265 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 57,044,790,000 1 $ 111,000
THE POCA VALLEY BANK, INC.
PO BOX 56
WALTON, WV 25286
* $ 219,012,000 1 $ 117,000
THE FIDELITY BANK
100 S. MAIN STREET
FUQUAY-VARINA, NC 27526
* $ 1,256,512,000 1 $ 160,000
IRWIN BANK & TRUST COMPANY
309 MAIN STREET
IRWIN, PA 15642
* $ 684,603,000 1 $ 108,000
THE HERITAGE BANK
106 S. MAIN STREET
LUCAMA, NC 27851
* $ 244,857,000 1 $ 125,000
BANK OF CHARLES TOWN
111 EAST WASHINGTON ST
CHARLES TOWN, WV 25414
* $ 277,067,000 1 $ 140,000
BANK OF GRANITE
315 FIRST AVE NW
HICKORY, NC 28603
* $ 1,075,594,000 1 $ 22,000
PEOPLES BANK
518 WEST C STREET
NEWTON, NC 28658
* $ 728,362,000 1 $ 35,000
BANK OF BOTETOURT
19747 MAIN STREET
BUCHANAN, VA 24066
* $ 237,257,000 1 $ 2,000,000

The HDMA data totals below provide details about Mortgage Loan Applications for each year, with categories such as loan purpose, race of mortgage applicants, loan type, the outcome of the application, and reason for denial. Each category breaks down the total number of mortgage applications and the total dollar amount for those applications. You can search and sort the totals by the average mortgage amount, the highest mortgage within that category, the average income of the mortgage applicants, and the highest income of the mortgage applicants. If you are looking for a certain type of mortgage, these numbers will give you a better gauge of what to expect in various situations.

Mortgage Loan Application Detail Totals for Horry County SC in 2006

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
Home Purchase 31,858 $5,441,957,000 $170,000 $9,000,000 $118,000 $8,922,000
Refinancing 16,762 $2,992,739,000 $178,000 $26,000,000 $91,000 $5,023,000
Home Improvement 1,432 $117,643,000 $82,000 $1,144,000 $76,000 $3,249,000

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 33,096 $5,661,073,000 $171,000 $4,800,000 $122,000 $8,922,000
Not Provided 6,790 $1,105,166,000 $162,000 $2,415,000 $113,000 $5,332,000
Not applicable 6,401 $1,239,139,000 $193,000 $26,000,000 $40,000 $3,432,000
Black or African American 2,009 $246,464,000 $122,000 $1,704,000 $85,000 $5,000,000
Hispanic 894 $130,866,000 $146,000 $975,000 $95,000 $1,499,000
Asian 628 $124,313,000 $197,000 $2,120,000 $137,000 $2,400,000
American Indian or Alaskan Native 131 $22,923,000 $174,000 $3,000,000 $88,000 $792,000
Native Hawaiian or Other Pacific Islander 103 $22,395,000 $217,000 $1,295,000 $97,000 $576,000

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) 49,579 $8,484,353,000 $171,000 $26,000,000 $109,000 $8,922,000
FHA-insured (Federal Housing Administration) 327 $44,134,000 $134,000 $212,000 $45,000 $360,000
VA-guaranteed (Veterans Administration) 132 $22,071,000 $167,000 $386,000 $47,000 $150,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 14 $1,781,000 $127,000 $167,000 $33,000 $53,000

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 24,647 $4,239,684,000 $172,000 $26,000,000 $127,000 $8,922,000
Loan Purchased By The Institution 9,822 $1,736,915,000 $176,000 $3,710,000 $62,000 $5,023,000
Application Denied By Financial Institution 7,212 $1,161,080,000 $160,000 $3,326,000 $102,000 $3,250,000
Application Withdrawn By Applicant 4,188 $711,502,000 $169,000 $4,800,000 $107,000 $3,866,000
Application Approved But Not Accepted 3,172 $519,289,000 $163,000 $3,600,000 $119,000 $2,377,000
File Closed For Incompleteness 1,010 $183,727,000 $181,000 $2,000,000 $104,000 $2,000,000
Preapproval Denied by Financial Institution 1 $142,000 $142,000 $142,000 $117,000 $117,000
Preapproval Approved but not Accepted 0 $0 $0 $0 $0 $0

Denial Reason

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Other 1,169 $207,694,000 $177,000 $3,326,000 $128,000 $3,135,000
Credit History 1,113 $148,867,000 $133,000 $2,000,000 $73,000 $1,195,000
Collateral 1,016 $182,686,000 $179,000 $1,960,000 $151,000 $3,250,000
Debt-To-Income Ratio 874 $154,743,000 $177,000 $2,000,000 $83,000 $1,266,000
Credit Application Incomplete 403 $67,938,000 $168,000 $1,430,000 $119,000 $1,095,000
Unverifiable Information 214 $39,712,000 $185,000 $2,400,000 $119,000 $1,500,000
Insufficient Cash (Downpayment, Closing Cost) 121 $21,338,000 $176,000 $1,300,000 $107,000 $1,190,000
Employment History 77 $12,428,000 $161,000 $1,230,000 $101,000 $1,100,000
Mortgage Insurance Denied 1 $81,000 $81,000 $81,000 $60,000 $60,000

We hope these details for mortgage applications and lending statistics will give you a better idea of what to expect when applying for a mortgage. Whether you are looking for a home loan, for home refinancing, or for home improvement loan statistics, we have the information you need. With this info, you know what to look for as you look for the best home mortgages available to you - no surprises later on down the line. These mortgage application stats give you everything you need to know as you start your search for the best mortgage lender.

If you prefer, you can download a copy of the entire list of mortgage lenders in South Carolina, and search similar information back through 2003.

Download the South Carolina Lender List