LOUISVILLE/JEFFERSON COUNTY, KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2016

Unlock detailed LOUISVILLE/JEFFERSON COUNTY, KY-IN mortgage statistics and HMDA loan application data from 2003 to 2023.
Analyze total mortgage applications, loan amounts, and key lending trends across the area.
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Years	2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004
Total Number of Mortgage Applications	67,793
Total Mortgage Loan Application Amount	$11,533,184,000
Average Mortgage Loan Application Amount	$159,000
Highest Mortgage Loan Application Amount	$99,999,000
Average Applicant Income	$66,500
Highest Applicant Income	$3,300,000

Mortgage Company List for Lending in LOUISVILLE/JEFFERSON COUNTY, KY-IN for 2016

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

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Mortgage Lender	Phone Number	Mortgage Lender Assets	Number of Mortgage Loan Applications	Total Dollar Amount of Mortgage Loan Applications
1ST ALLIANCE LENDING, LLC 111 FOUNDERS PLAZA, SUITE 1300 EAST HARTFORD, CT 06108	*	$ 3,285,000	24	$ 2,477,000
1ST ALLIANCE LENDING, LLC 111 FOUNDERS PLAZA, SUITE 1300 EAST HARTFORD, CT 06108	*	$ 3,285,000	9	$ 831,000
1ST NATIONAL BANK 1160 E. MAIN STREET LEBANON, OH 45036	*	$ 140,879,000	2	$ 452,000
1ST SIGNATURE LENDING, LLC 9800 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 1,028,000	28	$ 5,102,000
1ST SIGNATURE LENDING, LLC 9800 CROSSPOINT BLVD. INDIANAPOLIS, IN 46256	*	$ 1,028,000	7	$ 1,136,000
1ST SOURCE BANK P O BOX 1602 SUITE 400 SOUTH BEND, IN 46634	*	$ 5,176,308,000	1	$ 193,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	148	$ 6,959,000
21ST MORTGAGE CORPORATION 620 MARKET ST SUITE 100 WILMINGTON, DE 37902	*	$ 10,000,000	84	$ 3,304,000
360 MORTGAGE GROUP, LLC 11305 FOUR POINTS DRIVE, BLDG 1, #200 AUSTIN, TX 78726	*	$ 10,000,000	53	$ 9,365,000
360 MORTGAGE GROUP, LLC 11305 FOUR POINTS DRIVE, BLDG 1, #200 AUSTIN, TX 78726	*	$ 10,000,000	19	$ 2,712,000
ABOUND FEDERAL CREDIT UNION 3939 S. DIXIE BLVD RADCLIFF, KY 40160	*	$ 1,289,160,000	122	$ 22,067,000
ABOUND FEDERAL CREDIT UNION 3939 S. DIXIE BLVD RADCLIFF, KY 40160	*	$ 1,289,160,000	9	$ 1,305,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	3	$ 389,000
ACADEMY MORTGAGE CORPORATION 339 WEST 13490 SOUTH SALT LAKE CITY, UT 84020	*	$ 10,000,000	1	$ 191,000
ACCEPTANCE CAPITAL MORTGAGE 113 EAST MAGNESIUM RD, UNIT D SPOKANE, WA 99208	*	$ 12,414,000	1	$ 88,000
ACCEPTANCE CAPITAL MORTGAGE 113 EAST MAGNESIUM RD, UNIT D SPOKANE, WA 99208	*	$ 12,414,000	1	$ 107,000
ACCESS NATIONAL BANK 1800 ROBERT FULTON DR RESTON, VA 20191	*	$ 1,177,985,000	1	$ 364,000
ACOPIA, LLC 306 NORTHCREEK BOULEVARD SUITE 100 NASHVILLE, TN 37072	*	$ 100,000,000	364	$ 68,477,000
ACOPIA, LLC 306 NORTHCREEK BOULEVARD SUITE 100 NASHVILLE, TN 37072	*	$ 100,000,000	135	$ 19,493,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 444,244,000	15	$ 337,000
ADMIRALS BANK 15 PARK ROW WEST PROVIDENCE, RI 02903	*	$ 444,244,000	7	$ 121,000
ADVANZ FEDERAL CREDIT UNION 9600 ORMSBY STATION ROAD LOUISVILLE, KY 40223	*	$ 120,932,000	78	$ 5,838,000
ADVANZ FEDERAL CREDIT UNION 9600 ORMSBY STATION ROAD LOUISVILLE, KY 40223	*	$ 120,932,000	11	$ 785,000
AIR ACADEMY FEDERAL CREDIT UNION 9810 N UNION BLVD COLORADO SPRINGS, CO 80924	*	$ 515,210,000	1	$ 124,000
ALABAMA CREDIT UNION 220 PAUL W. BRYANT DR. E. TUSCALOOSA, AL 35401	*	$ 687,258,000	1	$ 60,000
ALLIANCE CREDIT, LLC 7825 W. AKRON-CANFIELD RD CANFIELD, OH 44406	*	$ 56,032,000	1	$ 45,000
ALLIANCE FINANCIAL RESOURCES 5410 EAST HIGH STREET SUITE 200 PHOENIX, AZ 85054	*	$ 10,000,000	24	$ 3,444,000
ALLIANCE FINANCIAL RESOURCES 5410 EAST HIGH STREET SUITE 200 PHOENIX, AZ 85054	*	$ 10,000,000	9	$ 1,035,000
ALLIANT CREDIT UNION 11545 W TOUHY CHICAGO, IL 60666	*	$ 8,673,604,000	2	$ 516,000
ALLIANT CREDIT UNION 11545 W TOUHY CHICAGO, IL 60666	*	$ 8,673,604,000	1	$ 198,000
ALLIED FIRST BANK,SB 3201 ORCHARD RD OSWEGO, IL 60543	*	$ 114,257,000	12	$ 2,307,000
ALLIED FIRST BANK,SB 3201 ORCHARD RD OSWEGO, IL 60543	*	$ 114,257,000	1	$ 120,000
ALLIED MORTGAGE GROUP, INC. 225 E. CITY AVENUE, SUITE 102 BALA CYNWYD, PA 19004	*	$ 10,000,000	3	$ 653,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 111,306,727,000	21	$ 3,603,000
ALLY BANK 2101 REXFORD ROAD, SUITE 350W CHARLOTTE, NC 28211	*	$ 111,306,727,000	1	$ 88,000
ALTRA FEDERAL CREDIT UNION 1700 OAK FOREST DRIVE ONALASKA, WI 54650	*	$ 1,142,256,000	4	$ 430,000
AMERICAN 1 CREDIT UNION 718 E. MICHIGAN AVE. JACKSON, MI 49201	*	$ 293,063,000	1	$ 10,000
AMERICAN ADVISORS GROUP 3800 W.CHAPMAN SUITE 300 ORANGE, CA 92868	*	$ 100,247,000	65	$ 3,533,000
AMERICAN ADVISORS GROUP 3800 W.CHAPMAN SUITE 300 ORANGE, CA 92868	*	$ 100,247,000	12	$ 623,000
AMERICAN BANK & TRUST COMPANY, INC. 1302 SCOTTSVILLE ROAD BOWLING GREEN, KY 42102	*	$ 310,655,000	5	$ 595,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	14	$ 1,643,000
AMERICAN EQUITY MORTGAGE, INC. 11933 WESTLINE INDUSTRIAL DRIVE SAINT LOUIS, MO 63146	*	$ 10,000,000	4	$ 451,000
AMERICAN FINANCIAL NETWORK, INC. 10 POINTE DRIVE, SUITE 330 BREA, CA 92821	*	$ 10,000,000	15	$ 2,506,000
AMERICAN FINANCIAL NETWORK, INC. 10 POINTE DRIVE, SUITE 330 BREA, CA 92821	*	$ 10,000,000	5	$ 863,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	71	$ 11,125,000
AMERICAN FINANCIAL RESOURCES, INC. 9 SYLVAN WAY PARSIPPANY-TROY HILLS, NJ 07054	*	$ 10,000,000	33	$ 3,976,000
AMERICAN FINANCING CORPORATION 3045 S PARKER RD BUILDING B AURORA, CO 80014	*	$ 42,331,494,000	7	$ 1,284,000
AMERICAN FINANCING CORPORATION 3045 S PARKER RD BUILDING B AURORA, CO 80014	*	$ 42,331,494,000	1	$ 104,000
AMERICAN FOUNDERS BANK, INC. 1200 FOREST BRIDGE ROAD LOUISVILLE, KY 40223	*	$ 96,918,000	35	$ 19,497,000
AMERICAN FOUNDERS BANK, INC. 1200 FOREST BRIDGE ROAD LOUISVILLE, KY 40223	*	$ 96,918,000	1	$ 192,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	24	$ 5,655,000
AMERICAN INTERNET MORTGAGE, INC. 4121 CAMINO DEL RIO SOUTH SAN DIEGO, CA 92108	*	$ 10,000,000	1	$ 184,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	557	$ 93,329,000
AMERICAN MORTGAGE SERVICE COMPANY 11503 SPRINGFIELD PIKE CINCINNATI, OH 45246	*	$ 10,000,000	19	$ 3,112,000
AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE COMPANY LLC 700 EAST GATE DRIVE, SUITE 400 WILMINGTON, DE 08054	*	$ 4,464,000	6	$ 1,020,000
AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE COMPANY LLC 700 EAST GATE DRIVE, SUITE 400 WILMINGTON, DE 08054	*	$ 4,464,000	4	$ 727,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	89	$ 12,299,000
AMERICAN SOUTHWEST MORTGAGE CORP. 5900 MOSTELLER DRIVE SUITE 10 OKLAHOMA CITY, OK 73112	*	$ 143,000,000	20	$ 2,748,000
AMERICAN SOUTHWEST MORTGAGE FUNDING CORP 5900 MOSTELLER DRIVE SUITE 8 OKLAHOMA CITY, OK 73112	*	$ 336,426,000	4	$ 621,000
AMERIFIRST FINANCIAL CORPORATION 950 TRADE CENTRE WAY SUITE 400 KALAMAZOO, MI 49009	*	$ 10,000,000	81	$ 12,179,000
AMERIFIRST FINANCIAL CORPORATION 950 TRADE CENTRE WAY SUITE 400 KALAMAZOO, MI 49009	*	$ 10,000,000	9	$ 1,307,000
AMERIHOME MORTGAGE COMPANY, LLC 21215 BURBANK BLVD, SUITE 400 WILMINGTON, DE 91367	*	$ 10,000,000	380	$ 66,027,000
AMERIHOME MORTGAGE COMPANY, LLC 21215 BURBANK BLVD, SUITE 400 WILMINGTON, DE 91367	*	$ 10,000,000	125	$ 19,216,000
AMERIS BANK 300 SOUTH MAIN STREET ATLANTA, GA 31768	*	$ 5,592,561,000	1	$ 116,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	334	$ 63,312,000
AMERISAVE MORTGAGE CORPORATION 3525 PIEDMONT RD NE, 8 PIEDMONT CTR STE PEACHTREE CORNER, GA 30305	*	$ 8,994,122,000	62	$ 9,724,000
ANDREWS FEDERAL CREDIT UNION 5711 ALLENTOWN ROAD SUITLAND, MD 20746	*	$ 1,134,877,000	7	$ 1,298,000
ANDREWS FEDERAL CREDIT UNION 5711 ALLENTOWN ROAD SUITLAND, MD 20746	*	$ 1,134,877,000	1	$ 89,000
ARC HOME LLC 2010 CORPORATE RIDGE STE 750 BALTIMORE, MD 22102	*	$ 10,000,000	2	$ 235,000
ARC HOME LLC 2010 CORPORATE RIDGE STE 750 BALTIMORE, MD 22102	*	$ 10,000,000	1	$ 106,000
ARK-LA-TEX FINANCIAL SERVICES, LLC. 5160 TENNYSON PKWY STE 1000 AUSTIN, TX 75024	*	$ 10,000,000	307	$ 59,425,000
ARK-LA-TEX FINANCIAL SERVICES, LLC. 5160 TENNYSON PKWY STE 1000 AUSTIN, TX 75024	*	$ 10,000,000	103	$ 12,936,000
ARMED FORCES BANK, NATIONAL ASSOCIATION 1111 MAIN ST SUITE 1600 KANSAS CITY, MO 64105	*	$ 1,064,155,000	5	$ 540,000
ARRIVE HOME MORTGAGE, LLC 105 JACKSON AVE NAPERVILLE, IL 60540	*	$ 1,717,000	2	$ 281,000
ARVEST BANK 201 W WALNUT FAYETTEVILLE, AR 72756	*	$ 15,843,566,000	3	$ 263,000
ARVEST BANK 201 W WALNUT FAYETTEVILLE, AR 72756	*	$ 15,843,566,000	2	$ 317,000
ASHLAND CREDIT UNION 1300 CENTRAL AVE ASHLAND, KY 41101	*	$ 189,048,000	1	$ 139,000
ATLANTIC BAY MORTGAGE GROUP, L.L.C. 596 LYNNHAVEN PARKWAY SUITE 200 VIRGINIA BEACH, VA 23452	*	$ 10,000,000	2	$ 275,000
ATLANTIC BAY MORTGAGE GROUP, L.L.C. 596 LYNNHAVEN PARKWAY SUITE 200 VIRGINIA BEACH, VA 23452	*	$ 10,000,000	1	$ 114,000
AXOS BANK 4350 LA JOLLA VILLAGE DR SUITE 140 SAN DIEGO, CA 92122	*	$ 6,656,748,000	2	$ 420,000
BANC OF CALIFORNIA, NATIONAL ASSOCIATION 18500 VON KARMAN AVENUE SUITE 1100 IRVINE, CA 92612	*	$ 8,231,396,000	15	$ 2,371,000
BANC OF CALIFORNIA, NATIONAL ASSOCIATION 18500 VON KARMAN AVENUE SUITE 1100 IRVINE, CA 92612	*	$ 8,231,396,000	1	$ 159,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,639,305,000,000	359	$ 68,430,000
BANK OF AMERICA, NATIONAL ASSOCIATION 31303 AGOURA RD CA6-917-01-20 CHARLOTTE, NC 91361	*	$ 1,639,305,000,000	80	$ 10,568,000
BANK OF BUFFALO 2375 LINCOLN FARM RD HODGENVILLE, KY 42748	*	$ 74,755,000	1	$ 139,000
BANK OF EDMONSON COUNTY PO BOX 99 BROWNSVILLE, KY 42210	*	$ 210,036,000	1	$ 60,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 318,361,000	161	$ 31,533,000
BANK OF ENGLAND PO BOX 70 ENGLAND, AR 72046	*	$ 318,361,000	12	$ 2,106,000
BANK OF LEXINGTON, INC. 761 CORPORATE DRIVE LEXINGTON, KY 40503	*	$ 245,139,000	1	$ 189,000
BANK OF TENNESSEE 301 E. CENTER ST. KINGSPORT, TN 37660	*	$ 958,887,000	1	$ 250,000
BANK OF THE BLUEGRASS AND TRUST COMPANY 101 EAST HIGH STREET LEXINGTON, KY 40507	*	$ 223,082,000	1	$ 158,000
BANK OF THE OZARKS PO BOX 8811 LITTLE ROCK, AR 72231	*	$ 9,870,373,000	1	$ 168,000
BANK OF WHITTIER, NATIONAL ASSOCIATION 15141 E WHITTIER BLVD WHITTIER, CA 90603	*	$ 59,823,000	1	$ 383,000
BANKUNITED, NATIONAL ASSOCIATION 7815 NW 148TH STREET MIAMI LAKES, FL 33016	*	$ 23,777,883,000	1	$ 1,215,000
BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION 201 S. HOUGH STREET BARRINGTON, IL 60010	*	$ 1,949,868,000	8	$ 2,170,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	85	$ 17,988,000
BBMC MORTGAGE, LLC 100 W. 22ND ST LOMBARD, IL 60148	*	$ 149,000,000	24	$ 4,488,000
BEDFORD LOAN & DEPOSIT BANK P.O. BOX 276 45 HWY 42 E BEDFORD, KY 40006	*	$ 88,188,000	108	$ 8,027,000
BEDFORD LOAN & DEPOSIT BANK P.O. BOX 276 45 HWY 42 E BEDFORD, KY 40006	*	$ 88,188,000	1	$ 40,000
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLC 1360 E. 9TH STREET SUITE 300 CLEVELAND, OH 44114	*	$ 105,892,180,000	3	$ 14,722,000
BELLWETHER ENTERPRISE REAL ESTATE CAPITAL, LLC 1360 E. 9TH STREET SUITE 300 CLEVELAND, OH 44114	*	$ 105,892,180,000	1	$ 14,916,000
BENCHMARK BANK 461 BEECHER ROAD GAHANNA, OH 43230	*	$ 122,305,000	4	$ 1,017,000
BENCHMARK BANK 461 BEECHER ROAD GAHANNA, OH 43230	*	$ 122,305,000	2	$ 435,000
BLOOMBANK 48 N WASHINGTON ST BLOOMFIELD, IN 47424	*	$ 391,419,000	2	$ 334,000
BLUELEAF LENDING, LLC 112 S SANGAMON STREET 2ND FLOOR CHICAGO, IL 60607	*	$ 221,438,000	1	$ 104,000
BMI FEDERAL CREDIT UNION 6165 EMERALD PARKWAY DUBLIN, OH 43016	*	$ 430,997,000	1	$ 92,000
BMO BANK NATIONAL ASSOCIATION 111 W. MONROE CHICAGO, IL 60603	*	$ 104,121,677,000	3	$ 204,000
BMO BANK NATIONAL ASSOCIATION 111 W. MONROE CHICAGO, IL 60603	*	$ 104,121,677,000	2	$ 362,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 903,318,000	7	$ 1,772,000
BNC NATIONAL BANK 20175 N 67TH AVENUE GLENDALE, AZ 85308	*	$ 903,318,000	1	$ 213,000
BOKF, NATIONAL ASSOCIATION ONE WEST 3RD, 5TH FL TULSA, OK 74103	*	$ 31,272,894,000	7	$ 1,692,000
BOKF, NATIONAL ASSOCIATION ONE WEST 3RD, 5TH FL TULSA, OK 74103	*	$ 31,272,894,000	1	$ 273,000
BRIDGEVIEW BANK GROUP 7940 S HARLEM BRIDGEVIEW, IL 60455	*	$ 1,077,735,000	62	$ 12,224,000
BRIDGEVIEW BANK GROUP 7940 S HARLEM BRIDGEVIEW, IL 60455	*	$ 1,077,735,000	13	$ 1,999,000
BUSEY BANK 100 W UNIVERSITY AVE CHAMPAIGN, IL 61820	*	$ 3,958,614,000	20	$ 6,102,000
BUSEY BANK 100 W UNIVERSITY AVE CHAMPAIGN, IL 61820	*	$ 3,958,614,000	3	$ 691,000
CADENCE BANK P O BOX 789 TUPELO, MS 38802	*	$ 13,790,125,000	2	$ 152,000
CALIBER HOME LOANS, INC. 1525 S. BELTLINE ROAD WILMINGTON, DE 75019	*	$ 1,543,699,000	454	$ 76,340,000
CALIBER HOME LOANS, INC. 1525 S. BELTLINE ROAD WILMINGTON, DE 75019	*	$ 1,543,699,000	88	$ 13,049,000
CANOPY MORTGAGE, LLC 380 TECHNOLOGY CT, SUITE 200 LEHI, UT 84042	*	$ 8,000,000,000	2	$ 523,000
CAPITAL BANK, NATIONAL ASSOCIATION ONE CHURCH ST SUITE 300 ROCKVILLE, MD 20850	*	$ 729,014,000	6	$ 1,867,000
CAPITAL BANK, NATIONAL ASSOCIATION ONE CHURCH ST SUITE 300 ROCKVILLE, MD 20850	*	$ 729,014,000	1	$ 155,000
CAPITAL EDUCATORS FEDERAL CREDIT UNION PO BOX 570 (275 S STRATFORD DR) MERIDIAN, ID 83680	*	$ 491,647,000	1	$ 119,000
CAPITAL ONE, NATIONAL ASSOCIATION 7933 PRESTON ROAD PLANO, TX 75024	*	$ 273,231,606,000	40	$ 32,132,000
CAPITAL ONE, NATIONAL ASSOCIATION 7933 PRESTON ROAD PLANO, TX 75024	*	$ 273,231,606,000	8	$ 969,000
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 3701 ARCO CORPORATE DR., SUITE 200 SACRAMENTO, PA 28273	*	$ 10,000,000	58	$ 14,188,000
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 3701 ARCO CORPORATE DR., SUITE 200 SACRAMENTO, PA 28273	*	$ 10,000,000	9	$ 1,387,000
CAROLINA BANK PO BOX 10209 GREENSBORO, NC 27404	*	$ 700,650,000	37	$ 7,603,000
CARRINGTON MORTGAGE SERVICES, LLC 1600 SO. DOUGLASS RD, SUITES 110 & 200A WILMINGTON, DE 92806	*	$ 945,758,000	297	$ 38,810,000
CARRINGTON MORTGAGE SERVICES, LLC 1600 SO. DOUGLASS RD, SUITES 110 & 200A WILMINGTON, DE 92806	*	$ 945,758,000	131	$ 15,181,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 464,368,000	7	$ 1,341,000
CBC NATIONAL BANK 1891 SOUTH 14TH STREET FERNANDINA BEACH, FL 32034	*	$ 464,368,000	2	$ 405,000
CDC FEDERAL CREDIT UNION 2301 PARKLAKE DRIVE NE ATLANTA, GA 30345	*	$ 282,613,000	1	$ 183,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 3,128,427,000	2	$ 120,000
CENTIER BANK 600 E 84TH AVENUE WHITING, IN 46410	*	$ 3,128,427,000	1	$ 79,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 1,294,290,000	579	$ 70,300,000
CENTRA CREDIT UNION 3801 TUPELO DRIVE COLUMBUS, IN 47202	*	$ 1,294,290,000	24	$ 64,643,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 2,033,424,000	50	$ 8,921,000
CENTRAL BANK & TRUST COMPANY PO BOX 1360 LEXINGTON, KY 40588	*	$ 2,033,424,000	4	$ 670,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 179,200,000	121	$ 31,429,000
CENTRAL BANK OF JEFFERSON CTY 4630 TAYLORSVILLE RD LOUISVILLE, KY 40220	*	$ 179,200,000	5	$ 1,063,000
CENTRUE BANK 606 BROADWAY COAL CITY, IL 60416	*	$ 953,747,000	1	$ 82,000
CHARLES SCHWAB BANK, SSB 2360 CORPORATE CIRCLE WESTLAKE, TX 89074	*	$ 139,069,000,000	5	$ 1,424,000
CHEMICAL BANK 333 E MAIN STREET MIDLAND, MI 48640	*	$ 9,166,710,000	2	$ 285,000
CHERRY CREEK MORTGAGE, LLC 7600 E ORCHARD ROAD, SUITE 250 -N WILMINGTON, DE 80111	*	$ 10,000,000	1	$ 86,000
CHEVRON FEDERAL CREDIT UNION 500 12TH STREET SUITE 200 OAKLAND, CA 94607	*	$ 2,748,259,000	1	$ 96,000
CHICKASAW COMMUNITY BANK 909 S MERIDIAN AVE OKLAHOMA CITY, OK 73108	*	$ 125,111,000	1	$ 175,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD SUITE 400 NASHVILLE, TN 37027	*	$ 10,000,000	54	$ 9,700,000
CHURCHILL MORTGAGE CORPORATION 761 OLD HICKORY BLVD SUITE 400 NASHVILLE, TN 37027	*	$ 10,000,000	22	$ 3,458,000
CINCINNATI FEDERAL 6581 HARRISON AVE CINCINNATI, OH 45247	*	$ 142,540,000	1	$ 138,000
CINFED FEDERAL CREDIT UNION 4801 KENNEDY AVE CINCINNATI, OH 45209	*	$ 361,823,000	1	$ 41,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	21	$ 3,085,000
CIS FINANCIAL SERVICES, INC. 851 MILITARY STREET N HAMILTON, AL 35570	*	$ 14,200,000	4	$ 591,000
CITADEL SERVICING CORPORATION 15707 ROCKFIELD BLVD STE 320 SACRAMENTO, CA 92618	*	$ 20,000,000	3	$ 1,107,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,299,801,000,000	149	$ 20,384,000
CITIBANK, NATIONAL ASSOCIATION 1 COURT SQUARE,43RD FLOOR SIOUX FALLS, SD 11120	*	$ 1,299,801,000,000	54	$ 5,759,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	140	$ 18,465,000
CITIMORTGAGE, INC. 1 COURT SQUARE, 43RD FLOOR LONG ISLAND CITY, NY 11120	*	$ 1,019,497,000,000	41	$ 4,523,000
CITIZENS BANK 33 N INDIANA ST MOORESVILLE, IN 46158	*	$ 426,800,000	1	$ 44,000
CITIZENS BANK AND TRUST COMPANY 7553 NW BARRY ROAD KANSAS CITY, MO 64153	*	$ 918,906,000	1	$ 71,000
CITIZENS BANK OF KENTUCKY, INC. PO BOX 1488 PAINTSVILLE, KY 41240	*	$ 572,426,000	1	$ 92,000
CITIZENS BANK, NATIONAL ASSOCIATION ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 108,064,717,000	48	$ 10,263,000
CITIZENS BANK, NATIONAL ASSOCIATION ONE CITIZENS PLAZA PROVIDENCE, RI 02903	*	$ 108,064,717,000	5	$ 833,000
CITIZENS COMMERCE BANK 534 MARSAILLES ROAD VERSAILLES, KY 40383	*	$ 219,773,000	1	$ 400,000
CITIZENS DEPOSIT BANK & TRUST PO BOX 9 10 SECOND STREET VANCEBURG, KY 41179	*	$ 389,450,000	18	$ 1,823,000
CITIZENS EQUITY FIRST 5401 W DIRKSEN PKWY PEORIA, IL 61607	*	$ 5,297,355,000	1	$ 65,000
CITIZENS FIRST BANK, INC. 1805 CAMPBELL LN BOWLING GREEN, KY 42104	*	$ 432,118,000	2	$ 92,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 556,787,000	522	$ 93,380,000
CITIZENS UNION BANK OF SHELBYVILLE 1854 MIDLAND TRAIL, P. O. BOX 189 SHELBYVILLE, KY 40065	*	$ 556,787,000	9	$ 1,021,000
CITY NATIONAL BANK OF WEST VIRGINIA 25 GATEWATER ROAD CHARLESTON, WV 25313	*	$ 3,696,846,000	3	$ 992,000
CLASS ACT FEDERAL CREDIT UNION 3620 FERN VALLEY RD LOUISVILLE, KY 40219	*	$ 185,844,000	95	$ 11,783,000
CLASS ACT FEDERAL CREDIT UNION 3620 FERN VALLEY RD LOUISVILLE, KY 40219	*	$ 185,844,000	3	$ 623,000
CLAYTON BANK AND TRUST 520 WEST SUMMIT HILL DRIVE SUITE 801 KNOXVILLE, TN 37902	*	$ 785,530,000	1	$ 55,000
CLAYTON BANK AND TRUST 520 WEST SUMMIT HILL DRIVE SUITE 801 KNOXVILLE, TN 37902	*	$ 785,530,000	1	$ 40,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	36	$ 6,193,000
CLICK N' CLOSE, INC. 15301 SPECTRUM DRIVE, SUITE 405 ROCKY RIVER, OH 75001	*	$ 11,000,000	12	$ 2,166,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	158	$ 27,683,000
CMG MORTGAGE, INC. 3160 CROW CANYON ROAD, SUITE 400 SACRAMENTO, CA 94583	*	$ 100,000,000	21	$ 3,108,000
COASTAL STATES MORTGAGE, INC. 5 BOW CIRCLE HILTON HEAD ISLAND, SC 29928	*	$ 10,000,000	1	$ 258,000
COLLIERS MORTGAGE LLC 90 SOUTH SEVENTH ST. SUITE 4300 MINNEAPOLIS, MN 55402	*	$ 17,648,000	2	$ 7,620,000
COLONIAL SAVINGS, F.A. P O BOX 2988 FORT WORTH, TX 76113	*	$ 961,290,000	5	$ 1,040,000
COMMERCIAL BANK & TRUST CO. P.O. BOX 1000 PARIS, TN 38242	*	$ 694,088,000	1	$ 250,000
COMMONWEALTH P.O. BOX 978 FRANKFORT, KY 40602	*	$ 1,031,779,000	146	$ 20,999,000
COMMONWEALTH P.O. BOX 978 FRANKFORT, KY 40602	*	$ 1,031,779,000	4	$ 610,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 889,634,000	3,089	$ 544,930,000
COMMONWEALTH BANK AND TRUST COMPANY 4912 U S HWY 42 LOUISVILLE, KY 40222	*	$ 889,634,000	116	$ 17,037,000
COMMUNITY FEDERAL SAVINGS BANK 89-16 JAMAICA AVENUE WOODHAVEN, NY 11421	*	$ 161,130,000	1	$ 110,000
COMMUNITY FIRST NATIONAL BANK 215 S SETH CHILD RD MANHATTAN, KS 66502	*	$ 206,674,000	1	$ 151,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,881,833,000	23	$ 3,502,000
COMMUNITY TRUST BANK, INC. 346 NORTH MAYO TRAIL PIKEVILLE, KY 41502	*	$ 3,881,833,000	2	$ 193,000
CONNEXUS CREDIT UNION 2600 PINE RIDGE WAUSAU, WI 54401	*	$ 1,319,357,000	1	$ 37,000
COUNTRYPLACE MORTGAGE, LTD. 15301 SPECTRUM DR. STE 550 AUSTIN, TX 75001	*	$ 10,000,000	1	$ 96,000
COUNTRYPLACE MORTGAGE, LTD. 15301 SPECTRUM DR. STE 550 AUSTIN, TX 75001	*	$ 10,000,000	1	$ 86,000
COUNTRYSIDE FEDERAL CREDIT UNION 5720 COMMONS PARK EAST SYRACUSE, NY 13057	*	$ 134,741,000	2	$ 260,000
COVE FEDERAL CREDIT UNION 577 DUDLEY ROAD EDGEWOOD, KY 41017	*	$ 53,869,000	1	$ 45,000
CRANE 1 WEST GATE DRIVE ODON, IN 47562	*	$ 485,251,000	1	$ 60,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,801,773,000	15	$ 1,030,000
CREDIT HUMAN FEDERAL CREDIT UNION 6061 IH 10 WEST SAN ANTONIO, TX 78201	*	$ 2,801,773,000	11	$ 512,000
CRESCENT MORTGAGE COMPANY 6600 PEACHTREE DUNWOODY ROAD SUITE 650 WILMINGTON, DE 30328	*	$ 826,484,000	13	$ 2,386,000
CRESCENT MORTGAGE COMPANY 6600 PEACHTREE DUNWOODY ROAD SUITE 650 WILMINGTON, DE 30328	*	$ 826,484,000	11	$ 2,259,000
CRESCOM BANK 288 MEETING ST CHARLESTON, SC 29401	*	$ 1,407,651,000	1	$ 182,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	215	$ 39,845,000
CROSSCOUNTRY MORTGAGE, LLC 6850 MILLER RD WILMINGTON, DE 44141	*	$ 10,000,000	15	$ 2,601,000
CU CHANNELS 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 505,929,000	3	$ 279,000
CUMBERLAND VALLEY NATIONAL BANK & TRUST COMPANY PO BOX 709 LONDON, KY 40743	*	$ 443,871,000	9	$ 1,054,000
DAMASCUS COMMUNITY BANK 1525 POINTER RIDGE PLACE BOWIE, MD 20716	*	$ 293,929,000	2	$ 1,080,000
DELTA COMMUNITY CREDIT UNION 3270 RIVERWOOD PKWY ATLANTA, GA 30339	*	$ 4,882,500,000	3	$ 372,000
DEUTSCHE BANK AKTIENGESELLSCHAFT 60 WALL STREET NEW YORK, NY 10005	*	$ 1,735,104,910,000	1	$ 15,000,000
DIAMOND RESIDENTIAL MORTGAGE CORPORATION 582 OAKWOOD AVE LAKE FOREST, IL 60045	*	$ 12,837,000	2	$ 531,000
DIGITAL FEDERAL CREDIT UNION 220 DONALD LYNCH BOULEVARD MARLBOROUGH, MA 01752	*	$ 6,823,816,000	9	$ 2,112,000
DIRECT MORTGAGE LOANS, LLC 111011 MCCORMICK RD, SUITE 400 HUNT VALLEY, MD 21031	*	$ 0	2	$ 467,000
DISCOVER BANK 12 READS WAY GREENWOOD, DE 19720	*	$ 85,747,508,000	10	$ 541,000
DISCOVER BANK 12 READS WAY GREENWOOD, DE 19720	*	$ 85,747,508,000	4	$ 132,000
DITECH FINANCIAL LLC 1100 VIRGINIA DRIVE, SUITE 100 FORT WASHINGTON, PA 19034	*	$ 6,260,444,000	415	$ 57,059,000
DITECH FINANCIAL LLC 1100 VIRGINIA DRIVE, SUITE 100 FORT WASHINGTON, PA 19034	*	$ 6,260,444,000	143	$ 16,828,000
DOLLAR BANK, FEDERAL SAVINGS BANK #3 GATEWAY CENTER, SEVEN WEST PITTSBURGH, PA 15222	*	$ 7,347,353,000	11	$ 5,995,000
DRAPER AND KRAMER MORTGAGE CORP. 1431 OPUS PLACE SUITE 200 WILMINGTON, DE 60515	*	$ 10,000,000	1	$ 108,000
EASTMAN CREDIT UNION P.O. BOX 1989 KINGSPORT, TN 37662	*	$ 3,260,257,000	1	$ 245,000
ECLIPSE BANK 3827 SHELBYVILLE ROAD LOUISVILLE, KY 40207	*	$ 138,758,000	29	$ 7,242,000
ECLIPSE BANK 3827 SHELBYVILLE ROAD LOUISVILLE, KY 40207	*	$ 138,758,000	1	$ 205,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	234	$ 29,995,000
EMBRACE HOME LOANS, INC. 25 ENTERPRISE CENTER MIDDLETOWN, RI 02842	*	$ 10,000,000	102	$ 11,518,000
EMM LOANS LLC 3 EXECUTIVE CAMPUS, SUITE 520 CHERRY HILL, NJ 08002	*	$ 10,000,000	11	$ 2,677,000
EMM LOANS LLC 3 EXECUTIVE CAMPUS, SUITE 520 CHERRY HILL, NJ 08002	*	$ 10,000,000	1	$ 110,000
EMPEOPLE CREDIT UNION 3950 38TH AVENUE MOLINE, IL 61265	*	$ 784,567,000	1	$ 145,000
EMPEOPLE CREDIT UNION 3950 38TH AVENUE MOLINE, IL 61265	*	$ 784,567,000	1	$ 127,000
ENDEAVOR CAPITAL, LLC. 14897 CLAYTON ROAD CHESTERFIELD, MO 63017	*	$ 26,264,000	2	$ 221,000
ENTERPRISE BANK & TRUST 150 N. MERAMEC AVE. CLAYTON, MO 63105	*	$ 3,596,390,000	1	$ 460,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	378	$ 64,778,000
ENVOY MORTGAGE, LTD 5100 WESTHEIMER RD, STE 320 AUSTIN, TX 77056	*	$ 10,000,000	44	$ 6,416,000
EQUITY PRIME MORTGAGE LLC 5 CONCOURSE PKWY, STE 2250 ATLANTA, GA 30328	*	$ 603,000	113	$ 19,040,000
EQUITY PRIME MORTGAGE LLC 5 CONCOURSE PKWY, STE 2250 ATLANTA, GA 30328	*	$ 603,000	26	$ 5,134,000
EQUITY RESOURCES, INC. PO BOX 5177 NEWARK, OH 43058	*	$ 16,280,000	1	$ 360,000
EVERETT FINANCIAL, INC. 14801 QUORUM DRIVE, SUITE 300 AUSTIN, TX 75254	*	$ 3,642,000	9	$ 953,000
EVERETT FINANCIAL, INC. 14801 QUORUM DRIVE, SUITE 300 AUSTIN, TX 75254	*	$ 3,642,000	1	$ 179,000
EVERWISE CREDIT UNION 110 S MAIN ST SOUTH BEND, IN 46601	*	$ 2,862,352,000	26	$ 2,188,000
EVOLVE BANK & TRUST 301 SHOPPING WAY BLVD WEST MEMPHIS, AR 72301	*	$ 367,680,000	5	$ 697,000
F&M BANK 50 FRANKLIN ST CLARKSVILLE, TN 37040	*	$ 907,851,000	3	$ 760,000
FAIR WAY LENDING LLC 918 LILY CREEK RD, #202 LOUISVILLE, KY 40243	*	$ 1,271,767,000	112	$ 20,893,000
FAIR WAY LENDING LLC 918 LILY CREEK RD, #202 LOUISVILLE, KY 40243	*	$ 1,271,767,000	13	$ 1,480,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	219	$ 35,993,000
FAIRWAY INDEPENDENT MORTGAGE CORPORATION 4801 S. BILTMORE LANE AUSTIN, TX 53718	*	$ 10,000,000	8	$ 1,186,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	45	$ 10,213,000
FARM CREDIT MID-AMERICA, ACA 1601 UPS DRIVE LOUISVILLE, KY 40223	*	$ 10,000,000	42	$ 7,402,000
FARMERS INSURANCE GROUP FEDERAL CREDIT UNION 4601 WILSHIRE BL. STE 110 BURBANK, CA 90010	*	$ 690,917,000	1	$ 51,000
FAY SERVICING, LLC 400 S. LA SALLE STREET, STE 2000 DOVER, DE 60605	*	$ 25,961,064,000	3	$ 290,000
FAY SERVICING, LLC 400 S. LA SALLE STREET, STE 2000 DOVER, DE 60605	*	$ 25,961,064,000	2	$ 245,000
FBC MORTGAGE, LLC 189 S ORANGE AVE STE 970 TALLAHASSEE, FL 32801	*	$ 12,000,000	105	$ 24,252,000
FIDELITY BANK 201 ST. CHARLES AVE SUITE 2710 NEW ORLEANS, LA 70170	*	$ 800,473,000	3	$ 414,000
FIDELITY BANK 3 CORPORATE BLVD NE ATLANTA, GA 30329	*	$ 3,845,946,000	1	$ 169,000
FIDELITY BANK, NATIONAL ASSOCIATION 100 E ENGLISH WICHITA, KS 67202	*	$ 1,776,865,000	5	$ 510,000
FIELD & MAIN BANK, INC. 140 N. MAIN ST. HENDERSON, KY 42420	*	$ 403,733,000	1	$ 383,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 138,620,635,000	572	$ 48,760,000
FIFTH THIRD BANK 38 FOUNTAIN SQUARE MD1090K1 CINCINNATI, OH 45263	*	$ 138,620,635,000	79	$ 6,888,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 138,620,635,000	1,677	$ 284,742,000
FIFTH THIRD MORTGAGE COMPANY 5001 KINGSLEY DRIVE MD 1MOB2W CINCINNATI, OH 45227	*	$ 138,620,635,000	313	$ 40,342,000
FINANCE OF AMERICA COMMERCIAL LLC 6230 FAIRVIEW ROAD, SUITE 300 CHARLOTTE, NC 28210	*	$ 214,531,000	14	$ 991,000
FINANCE OF AMERICA COMMERCIAL LLC 6230 FAIRVIEW ROAD, SUITE 300 CHARLOTTE, NC 28210	*	$ 214,531,000	1	$ 81,000
FINANCE OF AMERICA MORTGAGE LLC 300 WELSH ROAD BUILDING 5 WILMINGTON, DE 19044	*	$ 10,000,000	11	$ 2,612,000
FINANCE OF AMERICA MORTGAGE LLC 300 WELSH ROAD BUILDING 5 WILMINGTON, DE 19044	*	$ 10,000,000	2	$ 376,000
FINANCE OF AMERICA REVERSE LLC 8023 EAST 63RD PLACE, SUITE 700 WILMINGTON, DE 74133	*	$ 3,125,000	6	$ 544,000
FINEMARK NATIONAL BANK & TRUST 12681 CREEKSIDE LANE FORT MYERS, FL 33919	*	$ 1,110,743,000	1	$ 366,000
FIRE POLICE CITY COUNTY FEDERAL CREDIT UNION 3306 N. CLINTON STREET FORT WAYNE, IN 46805	*	$ 112,271,000	1	$ 160,000
FIRST AMERICAN BANK 1207 CENTRAL AVE FORT DODGE, IA 50501	*	$ 1,073,093,000	1	$ 270,000
FIRST BANK RICHMOND, NA P.O. BOX 937 RICHMOND, IN 47375	*	$ 551,870,000	1	$ 295,000
FIRST CENTENNIAL MORTGAGE CORPORATION 2471 W SULLIVAN ROAD CHICAGO, IL 60506	*	$ 10,000,000	1	$ 260,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	12	$ 2,820,000
FIRST CHOICE LOAN SERVICES INC. ONE TOWER CENTER, FLOOR #18 EAST BRUNSWICK, NJ 08816	*	$ 669,000,000	1	$ 225,000
FIRST CITIZENS BANK 425 WEST DIXIE AVENUE ELIZABETHTOWN, KY 42701	*	$ 314,443,000	58	$ 10,281,000
FIRST COMMAND BANK 1 FIRSTCOMM PLAZA FORT WORTH, TX 76109	*	$ 700,411,000	2	$ 63,000
FIRST COMMAND BANK 1 FIRSTCOMM PLAZA FORT WORTH, TX 76109	*	$ 700,411,000	1	$ 50,000
FIRST COMMUNITY MORTGAGE, INC. 275 ROBERT ROSE DRIVE NASHVILLE, TN 37129	*	$ 10,000,000	361	$ 67,034,000
FIRST COMMUNITY MORTGAGE, INC. 275 ROBERT ROSE DRIVE NASHVILLE, TN 37129	*	$ 10,000,000	38	$ 6,076,000
FIRST EQUITY MORTGAGE INCORPORATED 211 GRANDVIEW DRIVE, SUITE 102 CINCINNATI, OH 41017	*	$ 31,000,000	3	$ 542,000
FIRST FARMERS BANK & TRUST CO. 123 N. JEFFERSON STREET CONVERSE, IN 46919	*	$ 1,476,311,000	1	$ 277,000
FIRST FARMERS BANK & TRUST CO. 127 NORTH THOMAS ST./PO BOX 188 OWENTON, KY 40359	*	$ 118,327,000	4	$ 896,000
FIRST FEDERAL BANK 4705 US HWY 90 W LAKE CITY, FL 32055	*	$ 988,439,000	61	$ 13,100,000
FIRST FEDERAL BANK 4705 US HWY 90 W LAKE CITY, FL 32055	*	$ 988,439,000	12	$ 2,078,000
FIRST FEDERAL BANK OF KANSAS CITY 6900 EXECUTIVE DR KANSAS CITY, MO 64120	*	$ 487,384,000	2	$ 495,000
FIRST FEDERAL BANK OF KANSAS CITY 6900 EXECUTIVE DR KANSAS CITY, MO 64120	*	$ 487,384,000	2	$ 625,000
FIRST FEDERAL SAVINGS BANK PO BOX 1111 EVANSVILLE, IN 47706	*	$ 401,058,000	1	$ 3,000,000
FIRST FINANCIAL BANK 214 N WASHINGTON STREET EL DORADO, AR 71730	*	$ 866,511,000	1	$ 412,000
FIRST FINANCIAL BANK 255 EAST FIFTH STREET SUITE 900 CINCINNATI, OH 45202	*	$ 8,128,215,000	2	$ 185,000
FIRST FINANCIAL BANK 255 EAST FIFTH STREET SUITE 900 CINCINNATI, OH 45202	*	$ 8,128,215,000	2	$ 353,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	167	$ 24,290,000
FIRST GUARANTY MORTGAGE CORPORATION 1900 GALLOWS ROAD, SUITE 800 TYSONS CORNER, VA 22182	*	$ 10,000,000	96	$ 13,163,000
FIRST HARRISON BANK 220 FEDERAL DRIVE CORYDON, IN 47112	*	$ 713,067,000	581	$ 72,354,000
FIRST HARRISON BANK 220 FEDERAL DRIVE CORYDON, IN 47112	*	$ 713,067,000	130	$ 19,315,000
FIRST HORIZON BANK 165 MADISON AVE 5TH FLOOR MEMPHIS, TN 38101	*	$ 25,994,534,000	2	$ 444,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 1,267,342,000	17	$ 3,605,000
FIRST INTERNET BANK OF INDIANA 11201 USA PARKWAY FISHERS, IN 46037	*	$ 1,267,342,000	3	$ 334,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	605	$ 107,947,000
FIRST LIBERTY FINANCIAL GROUP 9520 ORMSBY STATION RD SUITE 20 LOUISVILLE, KY 40223	*	$ 1,000,000,000	71	$ 10,358,000
FIRST MARINER BANK 3301 BOSTON STREET BALTIMORE, MD 21224	*	$ 921,127,000	2	$ 331,000
FIRST MERCHANTS BANK 200 E. JACKSON ST. MUNCIE, IN 47305	*	$ 6,744,662,000	1	$ 144,000
FIRST MIDWEST BANK 300 N. HUNT CLUB ROAD GURNEE, IL 60031	*	$ 9,622,999,000	29	$ 471,000
FIRST MIDWEST BANK 300 N. HUNT CLUB ROAD GURNEE, IL 60031	*	$ 9,622,999,000	9	$ 90,000
FIRST MRCHS BK 200 E JACKSON ST MUNCIE, IN 47305	*	$ 1,046,888,000	1	$ 260,000
FIRST NATIONAL BANK 302 S MAIN ST CLOVERDALE, IN 46120	*	$ 279,584,000	1	$ 154,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 822,669,000	7	$ 731,000
FIRST NATIONAL BANK OF AMERICA 241 EAST SAGINAW EAST LANSING, MI 48823	*	$ 822,669,000	3	$ 178,000
FIRST NATIONAL BANK OF PENNSYLVANIA 166 MAIN ST GREENVILLE, PA 16125	*	$ 17,379,124,000	1	$ 3,000
FIRST OPTION MORTGAGE, LLC 3330 CUMBERLAND BLVD SE, SUITE 800 ATLANTA, GA 30339	*	$ 941,000	1	$ 67,000
FIRST SAVINGS BANK 501 E. LEWIS & CLARK PARKWAY JEFFERSONVILLE, IN 47129	*	$ 738,899,000	355	$ 48,097,000
FIRST SAVINGS BANK 501 E. LEWIS & CLARK PARKWAY JEFFERSONVILLE, IN 47129	*	$ 738,899,000	31	$ 7,845,000
FIRST SECURITY BANK, INC. PO BOX 788 OWENSBORO, KY 42302	*	$ 592,720,000	2	$ 440,000
FIRST SOUTHERN BANK. 300 TOWER SQUARE PLAZA MARION, IL 62959	*	$ 650,443,000	2	$ 74,000
FIRST SOUTHERN NATIONAL BANK 99 LANCASTER STREET LANCASTER, KY 40484	*	$ 835,142,000	1	$ 51,000
FIRST STATE BANK INC. 110 N. FIRST ST CENTRAL CITY, KY 42330	*	$ 108,401,000	1	$ 145,000
FIRST STATE BANK OF ST. CHARLES, MISSOURI 2850 WEST CLAY ST ST CHARLES, MO 63301	*	$ 334,477,000	1	$ 412,000
FIRST STATE BANK OF ST. CHARLES, MISSOURI 2850 WEST CLAY ST ST CHARLES, MO 63301	*	$ 334,477,000	1	$ 165,000
FIRST STATE BANK OF THE SOUTHEAST, INC. PO BOX 37 MIDDLESBORO, KY 40977	*	$ 340,136,000	2	$ 125,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	2	$ 402,000
FIRST STATE MORTGAGE SERVICES, LLC 502 N HERSHEY ROAD MENDOTA, IL 61704	*	$ 327,995,000	1	$ 115,000
FIRST TECHNOLOGY FEDERAL CREDIT UNION 3555 SW 153RD DR SAN JOSE, CA 97003	*	$ 8,649,723,000	1	$ 7,000
FIRST WESTERN FEDERAL SAVINGS BANK P.O. BOX 1435 RAPID CITY, SD 57709	*	$ 47,077,000	1	$ 110,000
FIRST WESTERN TRUST BANK 1900 16TH STREET SUITE #500 DENVER, CO 80202	*	$ 819,504,000	4	$ 967,000
FIRST WESTERN TRUST BANK 1900 16TH STREET SUITE #500 DENVER, CO 80202	*	$ 819,504,000	1	$ 205,000
FIRSTBANK 11 CHANNING WAY NASHVILLE, TN 38305	*	$ 2,887,863,000	63	$ 14,448,000
FIRSTBANK 11 CHANNING WAY NASHVILLE, TN 38305	*	$ 2,887,863,000	10	$ 2,008,000
FLAGSHIP FINANCIAL GROUP, LLC. 3130 W. MAPLE LOOP DR. LEHI, UT 84043	*	$ 0	4	$ 601,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 13,649,486,000	118	$ 20,767,000
FLAGSTAR BANK, N.A. 5151 CORPORATE DRIVE HICKSVILLE, NY 48098	*	$ 13,649,486,000	30	$ 4,393,000
FLANAGAN STATE BANK 301 W FALCON HWY FLANAGAN, IL 61740	*	$ 175,672,000	1	$ 125,000
FLORIDA CAPITAL BANK, NATIONAL ASSOCIATION 10151 DEERWOOD PARK BLVD. BLDG. 100 #200 JACKSONVILLE, FL 32256	*	$ 340,713,000	10	$ 1,081,000
FLORIDA CAPITAL BANK, NATIONAL ASSOCIATION 10151 DEERWOOD PARK BLVD. BLDG. 100 #200 JACKSONVILLE, FL 32256	*	$ 340,713,000	1	$ 131,000
FNB BANK, INC. 101 E BROADWAY MAYFIELD, KY 42066	*	$ 434,519,000	2	$ 317,000
FORBRIGHT BANK 6701 DEMOCRACY BLVD, SUITE 400 CHEVY CHASE, MD 20817	*	$ 504,343,000	31	$ 6,242,000
FORBRIGHT BANK 6701 DEMOCRACY BLVD, SUITE 400 CHEVY CHASE, MD 20817	*	$ 504,343,000	14	$ 2,258,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,011,527,000	284	$ 45,408,000
FORCHT BANK, NATIONAL ASSOCIATION 2404 SIR BARTON WAY LEXINGTON, KY 40509	*	$ 1,011,527,000	12	$ 1,861,000
FORETHOUGHT LIFE INSURANCE CO 10 WEST MARKET STREET STE. 2300 INDIANAPOLIS, IN 46204	*	$ 100,000,000	3	$ 340,000
FORETHOUGHT LIFE INSURANCE CO 10 WEST MARKET STREET STE. 2300 INDIANAPOLIS, IN 46204	*	$ 100,000,000	1	$ 89,000
FORUM P.O. BOX 50738 FISHERS, IN 46250	*	$ 1,116,069,000	2	$ 732,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	686	$ 124,174,000
FRANKLIN AMERICAN MORTGAGE COMPANY 6100 TOWER CIRCLE SUITE 600 FRANKLIN, TN 37067	*	$ 10,000,000	104	$ 15,968,000
FRANKLIN BANK & TRUST COMPANY P.O. BOX 449 FRANKLIN, KY 42135	*	$ 417,333,000	1	$ 83,000
FRANKLIN SYNERGY BANK 722 COLUMBIA AVENUE FRANKLIN, TN 37064	*	$ 2,165,892,000	1	$ 140,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE FISHERS, IN 46037	*	$ 10,000,000	1,162	$ 180,051,000
FREEDOM MORTGAGE CORPORATION 10500 KINCAID DRIVE FISHERS, IN 46037	*	$ 10,000,000	430	$ 61,011,000
GATEWAY MORTGAGE GROUP, LLC 244 SOUTH GATEWAY PLACE JENKS, OK 74037	*	$ 10,000,000	2	$ 310,000
GATEWAY MORTGAGE GROUP, LLC 244 SOUTH GATEWAY PLACE JENKS, OK 74037	*	$ 10,000,000	1	$ 181,000
GENERAL ELECTRIC CREDIT UNION 10485 READING RD CINCINNATI, OH 45241	*	$ 2,295,096,000	1	$ 120,000
GENEVA FINANCIAL, LLC 1018 E. GUADALUPE ROAD ORO VALLEY, AZ 85283	*	$ 7,113,654,000	1	$ 135,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 384,114,000	3	$ 427,000
GEORGIA BANKING COMPANY 6190 POWERS FERRY ROAD, SUITE 150 ATLANTA, GA 30339	*	$ 384,114,000	1	$ 72,000
GERMAN AMERICAN BANK 711 MAIN STREET, P.O. BOX 360 JASPER, IN 47546	*	$ 2,365,889,000	50	$ 13,845,000
GERMAN AMERICAN BANK 711 MAIN STREET, P.O. BOX 360 JASPER, IN 47546	*	$ 2,365,889,000	27	$ 16,025,000
GMFS LLC 7389 FLORIDA BLVD, STE 200-A CAMDEN, DE 70806	*	$ 10,000,000	1	$ 64,000
GOLD STAR MORTGAGE FINANCIAL GROUP, CORPORATION 100 PHOENIX DR, STE 300 PLYMOUTH, MI 48108	*	$ 10,000,000	3	$ 293,000
GOLDMAN SACHS BANK USA 200 WEST STREET NEW YORK, NY 10282	*	$ 134,695,000,000	2	$ 2,365,000
GOLDWATER BANK, N.A. 2525 EAST CAMELBACK ROAD SUITE 1100 PHOENIX, AZ 85016	*	$ 95,747,000	154	$ 29,750,000
GOLDWATER BANK, N.A. 2525 EAST CAMELBACK ROAD SUITE 1100 PHOENIX, AZ 85016	*	$ 95,747,000	63	$ 9,811,000
GOPRIME MORTGAGE, INC. 320 N SALEM STREET RALEIGH, NC 27502	*	$ 10,000,000	6	$ 1,737,000
GREATER KENTUCKY CREDIT UNION 1001 RED MILE ROAD LEXINGTON, KY 40504	*	$ 69,616,000	1	$ 170,000
GREEN BANK, NATIONAL ASSOCIATION 4000 GREENBRIAR HOUSTON, TX 77098	*	$ 3,768,394,000	2	$ 528,000
GS COMMERCIAL REAL ESTATE LP 200 WEST STREET NEW YORK, NY 10282	*	$ 861,766,655,000	1	$ 10,695,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	96	$ 21,921,000
GUARANTEED RATE, INC. 3940 NORTH RAVENSWOOD AVE WILMINGTON, DE 60613	*	$ 10,000,000	25	$ 4,065,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	24	$ 4,584,000
GUARANTY TRUST COMPANY 316 ROBERT ROSE DRIVE MURFREESBORO, TN 37129	*	$ 225,000,000	4	$ 634,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 861,518,000	57	$ 10,629,000
GUARDIAN SAVINGS BANK, A FEDERAL SAVINGS BANK 6100 WEST CHESTER RD WEST CHESTER, OH 45069	*	$ 861,518,000	1	$ 120,000
GUIDANCE RESIDENTIAL, LLC 11107 SUNSET HILLS ROAD, STES 100 & 200 WILMINGTON, DE 20190	*	$ 10,000,000	7	$ 864,000
GUILD MORTGAGE COMPANY LLC 5898 COPLEY DRIVE GLENDALE, CA 92111	*	$ 31,000,000	28	$ 3,095,000
GUILD MORTGAGE COMPANY LLC 5898 COPLEY DRIVE GLENDALE, CA 92111	*	$ 31,000,000	3	$ 319,000
GVC MORTGAGE, INC. ONE PLAZA DRIVE, SUITE 3 PENDLETON, IN 46064	*	$ 10,000,000	4	$ 472,000
HALLMARK HOME MORTGAGE, LLC 7421 COLDWATER ROAD FORT WAYNE, IN 46825	*	$ 2,915,000	6	$ 718,000
HANCOCK BANK & TRUST COMPANY 220 MAIN STREET HAWESVILLE, KY 42348	*	$ 274,676,000	1	$ 91,000
HEARTHSIDE BANK CORPORATION 1602 CUMBERLAND AVENUE MIDDLESBORO, KY 40965	*	$ 345,122,000	1	$ 410,000
HEARTLAND BANK AND TRUST COMPANY 401 N HERSHEY RD BLOOMINGTON, IL 61704	*	$ 2,475,176,000	1	$ 130,000
HOME LOAN INVESTMENT BANK, F.S.B. ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 224,192,000	9	$ 154,000
HOME LOAN INVESTMENT BANK, F.S.B. ONE HOME LOAN PLAZA WARWICK, RI 02886	*	$ 224,192,000	3	$ 56,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	73	$ 14,274,000
HOME POINT FINANCIAL CORPORATION 1194 OAK VALLEY DRIVE, SUITE 80 ANN ARBOR, MI 48108	*	$ 40,000,000	9	$ 1,310,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION 121 RESEARCH BLVD MADISON, AL 35758	*	$ 580,000,000	837	$ 159,102,000
HOME POINT MORTGAGE ACCEPTANCE CORPORATION 121 RESEARCH BLVD MADISON, AL 35758	*	$ 580,000,000	524	$ 88,153,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	90	$ 19,514,000
HOMEBRIDGE FINANCIAL SERVICES, INC. 194 WOOD AVE S, 9TH FLOOR ISELIN, NJ 08830	*	$ 10,000,000	41	$ 6,044,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	607	$ 101,330,000
HOMESERVICES LENDING, LLC 2700 WESTOWN PARKWAY, SUITE 345 WEST DES MOINES, IA 50266	*	$ 25,000,000	100	$ 15,819,000
HOMESTEAD FUNDING CORP. 8 AIRLINE DRIVE ALBANY, NY 12205	*	$ 10,000,000	1	$ 230,000
HOMETOWN LENDERS, INC. 310 THE BRIDGE STREET, 4TH FLOOR SUITE A HUNTSVILLE, AL 35806	*	$ 3,300,000,000	29	$ 3,431,000
HOMETOWN LENDERS, INC. 310 THE BRIDGE STREET, 4TH FLOOR SUITE A HUNTSVILLE, AL 35806	*	$ 3,300,000,000	5	$ 880,000
HOMEWARD RESIDENTIAL, INC. 16675 ADDISON ROAD ADDISON, TX 75001	*	$ 3,809,880,000	66	$ 8,295,000
HOMEWARD RESIDENTIAL, INC. 16675 ADDISON ROAD ADDISON, TX 75001	*	$ 3,809,880,000	11	$ 1,314,000
HOWARD BANK 6011 UNIVERSITY BLVD #370 ELLICOTT CITY, MD 21043	*	$ 947,219,000	18	$ 2,479,000
HOWARD BANK 6011 UNIVERSITY BLVD #370 ELLICOTT CITY, MD 21043	*	$ 947,219,000	4	$ 378,000
HSBC BANK USA, NATIONAL ASSOCIATION 1800 TYSONS BLVD., SUITE 50 MCLEAN, VA 22102	*	$ 183,138,215,000	1	$ 285,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	27	$ 4,257,000
IFREEDOM DIRECT CORPORATION 124 N. CHARLES LINDBERGH DRIVE SLC, UT 84116	*	$ 10,000,000	12	$ 2,138,000
IMPAC MORTGAGE CORP. 19500 JAMBOREE RD GLENDALE, CA 92612	*	$ 32,120,000	8	$ 2,206,000
IMPAC MORTGAGE CORP. 19500 JAMBOREE RD GLENDALE, CA 92612	*	$ 32,120,000	2	$ 204,000
INDEPENDENCE BANK OF KENTUCKY 2425 FREDERICA STREET OWENSBORO, KY 42301	*	$ 1,813,634,000	16	$ 2,908,000
INDIANA UNIVERSITY CREDIT UNION PO BOX 368 BLOOMINGTON, IN 47402	*	$ 827,278,000	5	$ 550,000
INLAND BANK & TRUST 1900 W STATE ST GENEVA, IL 60134	*	$ 1,073,879,000	12	$ 1,379,000
INLAND BANK & TRUST 1900 W STATE ST GENEVA, IL 60134	*	$ 1,073,879,000	2	$ 321,000
INSBANK 2106 CRESTMOOR RD NASHVILLE, TN 37215	*	$ 318,502,000	1	$ 672,000
INTEGRITY FIRST FINANCIAL GROUP, INC. 6333 GREENWICH DRIVE SUITE 280 SAN DIEGO, CA 92122	*	$ 26,494,000	4	$ 812,000
INTERCAP LENDING INC. 11781 S. LONE PEAK PARKWAY, SUITE 200 ESPANOLA, NM 84020	*	$ 10,000,000	2	$ 267,000
INTERCONTINENTAL CAPITAL GROUP, INC 50 JERICHO QUADRANGLE, SUITE 210 JERICHO, NY 11753	*	$ 10,016,511,000	5	$ 704,000
INTERLINC MORTGAGE SERVICES, LLC 10613 W. SAM HOUSTON PKWY N. SUITE 200 HOUSTON, TX 77064	*	$ 21,269,000	470	$ 81,359,000
INTERLINC MORTGAGE SERVICES, LLC 10613 W. SAM HOUSTON PKWY N. SUITE 200 HOUSTON, TX 77064	*	$ 21,269,000	180	$ 25,643,000
ITHINK FINANCIAL CREDIT UNION 1000 NW 17TH AVENUE DELRAY BEACH, FL 33445	*	$ 892,481,000	1	$ 30,000
J.G. WENTWORTH HOME LENDING, LLC 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	9	$ 1,738,000
J.G. WENTWORTH HOME LENDING, LLC 3350 COMMISSION COURT WOODBRIDGE, VA 22192	*	$ 10,000,000	1	$ 220,000
JACKSON COUNTY BANK 125 S CHESTNUT ST SEYMOUR, IN 47274	*	$ 494,187,000	13	$ 1,254,000
JAMES B. NUTTER & COMPANY 4153 BROADWAY KANSAS CITY, MO 64111	*	$ 145,480,000	7	$ 1,046,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,914,658,000,000	1,042	$ 216,700,000
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 1111 POLARIS PARKWAY COLUMBUS, OH 43240	*	$ 1,914,658,000,000	402	$ 58,103,000
JUSTICE FEDERAL CREDIT UNION 5175 PARKSTONE DRIVE, STE. 200 CHANTILLY, VA 20151	*	$ 667,544,000	2	$ 45,000
JUSTICE FEDERAL CREDIT UNION 5175 PARKSTONE DRIVE, STE. 200 CHANTILLY, VA 20151	*	$ 667,544,000	1	$ 159,000
KELLER MORTGAGE, LLC 4725 LAKEHURST CT SUITE 400 HILLIARD, OH 43016	*	$ 10,000,000	12	$ 4,852,000
KEMBA CREDIT UNION, INC. 8763 UNION CENTRE BLVD WEST CHESTER, OH 45069	*	$ 755,725,000	2	$ 685,000
KEMBA LOUISVILLE CREDIT UNION 4017 POPLAR LEVEL ROAD LOUISVILLE, KY 40213	*	$ 48,190,000	23	$ 678,000
KEMBA LOUISVILLE CREDIT UNION 4017 POPLAR LEVEL ROAD LOUISVILLE, KY 40213	*	$ 48,190,000	1	$ 6,000
KENTUCKY BANK 401 MAIN STREET PARIS, KY 40361	*	$ 972,166,000	3	$ 851,000
KENTUCKY NEIGHBORHOOD BANK, IN 1000 N. DIXIE AVE. ELIZABETHTOWN, KY 42701	*	$ 134,589,000	37	$ 5,859,000
KENTUCKY NEIGHBORHOOD BANK, IN 1000 N. DIXIE AVE. ELIZABETHTOWN, KY 42701	*	$ 134,589,000	3	$ 570,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 93,038,275,000	5	$ 7,320,000
KEYBANK NATIONAL ASSOCIATION 127 PUBLIC SQUARE CLEVELAND, OH 44114	*	$ 93,038,275,000	5	$ 123,335,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	2,235	$ 395,006,000
KIND LENDING, LLC 9931 CORPORATE CAMPUS DR, STE 1200 LEXINGTON, KY 40223	*	$ 42,141,000	412	$ 60,318,000
KING SOUTHERN BANK 911 BLANKENBAKER PKWY LOUISVILLE, KY 40243	*	$ 174,083,000	56	$ 19,345,000
KONDAUR CAPITAL CORPORATION 333 S ANITA DR STE 400 ORANGE, CA 92868	*	$ 54,713,000	2	$ 424,000
KONDAUR CAPITAL CORPORATION 333 S ANITA DR STE 400 ORANGE, CA 92868	*	$ 54,713,000	1	$ 122,000
KS STATEBANK 1010 WESTLOOP PL MANHATTAN, KS 66502	*	$ 1,502,221,000	3	$ 1,328,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 980,403,000	531	$ 88,076,000
L & N FEDERAL CREDIT UNION 9265 SMYRNA PARKWAY LOUISVILLE, KY 40229	*	$ 980,403,000	70	$ 13,109,000
LAFAYETTE FEDERAL CREDIT UNION 2701 TOWER OAKS BLVD., ROCKVILLE, MD 20852	*	$ 419,060,000	1	$ 238,000
LAKEVIEW LOAN SERVICING, LLC 4425 PONCE DE LEON BLVD. WILMINGTON, DE 33146	*	$ 1,825,398,000	55	$ 9,646,000
LAKEVIEW LOAN SERVICING, LLC 4425 PONCE DE LEON BLVD. WILMINGTON, DE 33146	*	$ 1,825,398,000	16	$ 2,177,000
LAND HOME FINANCIAL SERVICES, INC. 1355 WILLOW WAY, SUITE 250 SACRAMENTO, CA 94520	*	$ 10,000,000	140	$ 19,813,000
LAND HOME FINANCIAL SERVICES, INC. 1355 WILLOW WAY, SUITE 250 SACRAMENTO, CA 94520	*	$ 10,000,000	7	$ 1,368,000
LANDMARK COMMUNITY BANK 2 S MAIN STREET PITTSTON, PA 18640	*	$ 284,072,000	2	$ 61,000
LEGACYTEXAS BANK 5851 LEGACY CIRCLE, SUITE 1200 PLANO, TX 75024	*	$ 7,693,349,000	1	$ 261,000
LEGENCE BANK P.O. BOX 569 ELDORADO, IL 62930	*	$ 314,264,000	1	$ 160,000
LENDERLIVE NETWORK, LLC 710 S ASH GLENDALE, CO 80246	*	$ 17,900,000	20	$ 3,561,000
LENDERLIVE NETWORK, LLC 710 S ASH GLENDALE, CO 80246	*	$ 17,900,000	8	$ 1,592,000
LENOX FINANCIAL MORTGAGE CORPORATION 200 E. SANDPOINTE SUITE 800 SANTA ANA, CA 92707	*	$ 39,000,000	2	$ 260,000
LIBERTY 9520 ORMSBY STATION RD SUITE 20 EVANSVILLE, IN 40223	*	$ 1,179,529,000	4	$ 827,000
LIBERTY 9520 ORMSBY STATION RD SUITE 20 EVANSVILLE, IN 40223	*	$ 1,179,529,000	1	$ 66,000
LIBERTY HOME EQUITY SOLUTIONS, INC. 10951 WHITE ROCK ROAD, SUITE 200 RANCHO CORDOVA, CA 95670	*	$ 60,629,000	4	$ 346,000
LIBERTY SAVINGS BANK, F.S.B. 3435 AIRBORNE RD, STE B WILMINGTON, OH 45177	*	$ 621,543,000	2	$ 351,000
LIMA ONE CAPITAL, LLC 201 E. MCBEE AVE, SUITE 300 ROSWELL, GA 29601	*	$ 101,629,820,000	3	$ 297,000
LIMESTONE BANK, INC. 2500 EASTPOINT PARKWAY LOUISVILLE, KY 40223	*	$ 948,072,000	87	$ 27,717,000
LIMESTONE BANK, INC. 2500 EASTPOINT PARKWAY LOUISVILLE, KY 40223	*	$ 948,072,000	2	$ 400,000
LIVE WELL FINANCIAL, INC. 1011 BOULDER SPRINGS DRIVE RICHMOND, VA 23225	*	$ 176,870,000	6	$ 551,000
LIVE WELL FINANCIAL, INC. 1011 BOULDER SPRINGS DRIVE RICHMOND, VA 23225	*	$ 176,870,000	3	$ 141,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	831	$ 118,135,000
LOANDEPOT.COM, LLC 26642 TOWNE CENTRE DRIVE DOVER, DE 92610	*	$ 138,031,000	13	$ 1,995,000
LONGBRIDGE FINANCIAL, LLC ONE INTERNATIONAL BLVD. NEWARK, DE 07495	*	$ 9,774,230,000	5	$ 461,000
LOW VA RATES, LLC 384 SOUTH 400 WEST, #100 LINDON, UT 84042	*	$ 89,030,433,000	33	$ 5,747,000
LOW VA RATES, LLC 384 SOUTH 400 WEST, #100 LINDON, UT 84042	*	$ 89,030,433,000	7	$ 1,368,000
LOWER, LLC 5950 SYMPHONY WOODS DRIVE LUTHERVILLE, MD 21044	*	$ 29,436,748,000	23	$ 4,872,000
LOWER, LLC 5950 SYMPHONY WOODS DRIVE LUTHERVILLE, MD 21044	*	$ 29,436,748,000	9	$ 1,486,000
LUMENT REAL ESTATE CAPITAL, LLC 10 W BROAD STREET, 8TH FLOOR DOVER, DE 43215	*	$ 10,000,000	1	$ 7,761,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 180,082,000	870	$ 140,264,000
MAGNOLIA BANK, INCORPORATED 794 OLD ELIZABETHTOWN RD MAGNOLIA, KY 42748	*	$ 180,082,000	203	$ 29,740,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 3,385,483,000	283	$ 45,209,000
MAINSOURCE BANK 2105 N STATE RD 3 BYPASS GREENSBURG, IN 47240	*	$ 3,385,483,000	128	$ 22,446,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 122,099,687,000	16	$ 1,946,000
MANUFACTURERS AND TRADERS TRUST COMPANY 701 SENECA STREET - SUITE 330N BUFFALO, NY 14210	*	$ 122,099,687,000	4	$ 500,000
MB FINANCIAL BANK, NATIONAL ASSOCIATION 6111 N. RIVER ROAD ROSEMONT, IL 60018	*	$ 15,536,515,000	100	$ 17,657,000
MB FINANCIAL BANK, NATIONAL ASSOCIATION 6111 N. RIVER ROAD ROSEMONT, IL 60018	*	$ 15,536,515,000	64	$ 9,449,000
MEADE COUNTY BANK PO BOX 278 BRANDENBURG, KY 40108	*	$ 187,023,000	10	$ 992,000
MEADE COUNTY BANK PO BOX 278 BRANDENBURG, KY 40108	*	$ 187,023,000	10	$ 1,091,000
MEMBER FIRST MORTGAGE, LLC 616 44TH STREET SE GRAND RAPIDS, MI 49548	*	$ 11,800,000	1	$ 84,000
MEMBERS 1ST 5000 LOUISE DRIVE ENOLA, PA 17055	*	$ 3,013,783,000	1	$ 7,000
MEMBERS HERITAGE CREDIT UNION 440 PARK PLACE LEXINGTON, KY 40511	*	$ 351,875,000	3	$ 489,000
MERIDIAN BANK 9 OLD LINCOLN HIGHWAY MALVERN, PA 19355	*	$ 663,343,000	2	$ 539,000
MIAMI UNIVERSITY COMMUNITY 5120 COLLEGE CORNER PIKE OXFORD, OH 45056	*	$ 60,562,000	1	$ 276,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	7	$ 828,000
MICHIGAN MUTUAL, INC. 911 MILITARY STREET PORT HURON, MI 48060	*	$ 35,000,000,000	2	$ 365,000
MID-SOUTHERN SAVINGS BANK, FSB 300 N WATER STREET SALEM, IN 47167	*	$ 182,949,000	113	$ 12,978,000
MID-SOUTHERN SAVINGS BANK, FSB 300 N WATER STREET SALEM, IN 47167	*	$ 182,949,000	13	$ 5,485,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 11,567,246,000	64	$ 5,634,000
MIDFIRST BANK 501 NW GRAND BLVD OKLAHOMA CITY, OK 73118	*	$ 11,567,246,000	19	$ 1,607,000
MIDLAND MORTGAGE CORPORATION 1500 RICHLAND STREET COLUMBIA, SC 29201	*	$ 10,000,000	1	$ 225,000
MIDLAND STATES BANK 1201 NETWORK CENTRE DRIVE EFFINGHAM, IL 62401	*	$ 2,883,399,000	3	$ 2,279,000
MIDWEST AMERICA FEDERAL CREDIT UNION 1104 MEDICAL PARK DR FORT WAYNE, IN 46825	*	$ 520,614,000	1	$ 40,000
MILL CITY CREDIT UNION 10653 WAYZATA BLVD MINNETONKA, MN 55305	*	$ 315,937,000	1	$ 284,000
MLD MORTGAGE INC. 30 B VREELAND ROAD FLORHAM PARK, NJ 07932	*	$ 11,886,522,000	1	$ 198,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 42,042,000,000	39	$ 15,722,000
MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION 2000 WESTCHESTER AVE NEW YORK, NY 10577	*	$ 42,042,000,000	2	$ 589,000
MORGANTOWN BANK & TRUST COMPANY, INCORPORATED PO BOX 68 MORGANTOWN, KY 42261	*	$ 167,586,000	1	$ 72,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	5	$ 1,474,000
MORTGAGE ACCESS CORP. 225 LITTLETON ROAD MORRIS PLAINS, NJ 07950	*	$ 31,000,000	2	$ 757,000
MORTGAGE CAPITAL ASSOCIATES, INC. 11150 W OYMPIC BLVD. STE. 1160 LOS ANGELES, CA 90064	*	$ 10,000,000	4	$ 677,000
MORTGAGE MASTERS OF INDIANA, INC. 501 N CROSS POINTE BLVD EVANSVILLE, IN 47713	*	$ 6,327,741,000	3	$ 738,000
MORTGAGE METWORK INC. 10529 A TIMBERWOOD CIRCLE LOUISVILLE, KY 40223	*	$ 100,000,000	64	$ 11,673,000
MORTGAGE METWORK INC. 10529 A TIMBERWOOD CIRCLE LOUISVILLE, KY 40223	*	$ 100,000,000	3	$ 286,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	224	$ 40,122,000
MORTGAGE RESEARCH CENTER, LLC 1400 VETERANS UNITED DR. SAINT LOUIS, MO 65203	*	$ 880,000,000	85	$ 14,300,000
MORTGAGE SOLUTIONS OF COLORADO, LLC MORTGAGE SOLUTIONS OF COLORADO LITTLETON, CO 80918	*	$ 10,000,000	34	$ 5,176,000
MORTGAGE SOLUTIONS OF COLORADO, LLC MORTGAGE SOLUTIONS OF COLORADO LITTLETON, CO 80918	*	$ 10,000,000	8	$ 1,062,000
MORTGAGE SUPPLIERS, INC. 8771 ROCKWELL RD. WINCHESTER, KY 40391	*	$ 1,874,000	16	$ 2,446,000
MOVEMENT MORTGAGE, LLC 8024 CALVIN HALL ROAD WILMINGTON, DE 29707	*	$ 10,000,000	46	$ 6,850,000
MOVEMENT MORTGAGE, LLC 8024 CALVIN HALL ROAD WILMINGTON, DE 29707	*	$ 10,000,000	2	$ 339,000
MVB BANK, INC. 113 PLATINUM DRIVE SUITE H BRIDGEPORT, WV 26330	*	$ 1,380,191,000	1	$ 360,000
MWABANK 100 17TH STREET ROCK ISLAND, IL 61201	*	$ 267,381,000	2	$ 109,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	319	$ 39,054,000
MYCUMORTGAGE, LLC 3560 PENTAGON BLVD. SUITE 301 BEAVERCREEK, OH 45431	*	$ 1,159,238,000	69	$ 9,037,000
NATIONAL BANK OF COMMERCE 813 SHADES CREEK PARKWAY SUITE 100 BIRMINGHAM, AL 35209	*	$ 1,761,248,000	1	$ 56,000
NATIONS DIRECT MORTGAGE, LLC 5 HUTTON CENTRE DRIVE, SUITE 200 SACRAMENTO, CA 92707	*	$ 11,000,000	75	$ 11,784,000
NATIONS DIRECT MORTGAGE, LLC 5 HUTTON CENTRE DRIVE, SUITE 200 SACRAMENTO, CA 92707	*	$ 11,000,000	6	$ 853,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	40	$ 6,955,000
NATIONS LENDING CORPORATION 4 SUMMIT PARK DR STE 200 COLUMBUS, OH 44131	*	$ 4,410,000	11	$ 1,654,000
NATIONS RELIABLE LENDING, LLC 2506 W MAIN STREET WILMINGTON, DE 77056	*	$ 10,000,000	1	$ 178,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	795	$ 108,697,000
NATIONSTAR MORTGAGE LLC 8950 CYPRESS WATERS BLVD. WILMINGTON, DE 75019	*	$ 10,000,000	237	$ 31,232,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA COLUMBUS, OH 43215	*	$ 6,397,488,000	6	$ 1,675,000
NATIONWIDE BANK ONE NATIONWIDE PLAZA COLUMBUS, OH 43215	*	$ 6,397,488,000	1	$ 195,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 73,279,079,000	182	$ 28,727,000
NAVY FEDERAL CREDIT UNION 820 FOLLIN LANE VIENNA, VA 22180	*	$ 73,279,079,000	45	$ 6,189,000
NBKC BANK 8320 WARD PARKWAY KANSAS, KS 64114	*	$ 567,648,000	23	$ 7,205,000
NBKC BANK 8320 WARD PARKWAY KANSAS, KS 64114	*	$ 567,648,000	1	$ 140,000
NETWORK CAPITAL FUNDING CORPORATION 5 PARK PLAZA #800 CARSON CITY, NV 92614	*	$ 52,388,000	49	$ 7,249,000
NEW AMERICAN FUNDING, LLC 14511 MYFORD ROAD, SUITE 100 DOVER, DE 92780	*	$ 10,000,000	39	$ 6,943,000
NEW AMERICAN FUNDING, LLC 14511 MYFORD ROAD, SUITE 100 DOVER, DE 92780	*	$ 10,000,000	14	$ 2,344,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	269	$ 51,036,000
NEW DAY FINANCIAL, LLC 8160 MAPLE LAWN BLVD. DOVER, DE 20759	*	$ 4,088,336,000	68	$ 10,074,000
NEW PEOPLES BANK, INC. PO BOX 1810 HONAKER, VA 24260	*	$ 625,428,000	1	$ 170,000
NEW YORK COMMUNITY BANK 615 MERRICK AVENUE WESTBURY, NY 11590	*	$ 46,472,436,000	11	$ 2,128,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	130	$ 23,010,000
NEWREZ LLC 4000 CHEMICAL ROAD SUITE 200 WILMINGTON, DE 19462	*	$ 10,000,000	43	$ 6,088,000
NICOLET NATIONAL BANK 111 N WASHINGTON ST GREEN BAY, WI 54301	*	$ 1,198,541,000	2	$ 404,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,580,860,000	42	$ 11,000,000
NORTH AMERICAN SAVINGS BANK, F.S.B. 12498 S 71 HIGHWAY GRANDVIEW, MO 64030	*	$ 1,580,860,000	7	$ 1,458,000
NORTHERN OHIO INVESTMENT COMPANY 6444 MONROE STREET, SUITE 6 SYLVANIA, OH 43560	*	$ 10,000,000	2	$ 208,000
NORTHPOINTE BANK 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 459,125,000	5	$ 1,140,000
NORTHPOINTE BANK 3333 DEPOSIT DRIVE NE GRAND RAPIDS, MI 49546	*	$ 459,125,000	5	$ 1,220,000
NORWICH COMMERCIAL GROUP, INC. 38 SECURITY DRIVE AVON, CT 06001	*	$ 17,789,000	1	$ 106,000
OAKSTAR BANK 1020 E BATTLEFIELD SPRINGFIELD, MO 65807	*	$ 393,454,000	1	$ 168,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	20	$ 2,761,000
OCEANSIDE MORTGAGE COMPANY 55 MAIN ST TOMS RIVER, NJ 08753	*	$ 10,000,000	1	$ 128,000
OCMBC, INC. 19000 MACARTHUR BLVD, SUITE 200 GLENDALE, CA 92612	*	$ 40,000,000	13	$ 2,200,000
OCMBC, INC. 19000 MACARTHUR BLVD, SUITE 200 GLENDALE, CA 92612	*	$ 40,000,000	2	$ 238,000
OLD NATIONAL BANK ONE MAIN STREET EVANSVILLE, IN 47708	*	$ 11,846,211,000	153	$ 31,374,000
OLD NATIONAL BANK ONE MAIN STREET EVANSVILLE, IN 47708	*	$ 11,846,211,000	70	$ 7,009,000
ONE REVERSE MORTGAGE, LLC 4445 EASTGATE MALL, SUITE 320 SAN DIEGO, CA 92121	*	$ 39,000,000	3	$ 297,000
ONE VISION FEDERAL CREDIT UNION 206 W LEWIS & CLARK PKWY CLARKSVILLE, IN 47129	*	$ 50,993,000	10	$ 1,523,000
ONE VISION FEDERAL CREDIT UNION 206 W LEWIS & CLARK PKWY CLARKSVILLE, IN 47129	*	$ 50,993,000	1	$ 155,000
OPTION FINANCIAL, LLC 6551 HARRISON AVE CINCINNATI, OH 45247	*	$ 100,000,000	1	$ 572,000
OUR COMMUNITY BANK 279 E MORGAN STREET SPENCER, IN 47460	*	$ 62,911,000	9	$ 863,000
OWEN COUNTY STATE BANK 201 W MORGAN ST SPENCER, IN 47460	*	$ 195,557,000	2	$ 457,000
OWEN COUNTY STATE BANK 201 W MORGAN ST SPENCER, IN 47460	*	$ 195,557,000	1	$ 115,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	329	$ 63,967,000
PACIFIC UNION FINANCIAL, LLC 8900 FREEPORT PKWY, STE 150 IRVING, TX 75063	*	$ 40,000,000	64	$ 11,112,000
PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC. 1265 CORONA POINTE CT SUITE 301 CORONA, CA 92879	*	$ 4,993,000	7	$ 1,038,000
PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC. 1265 CORONA POINTE CT SUITE 301 CORONA, CA 92879	*	$ 4,993,000	2	$ 403,000
PARK FEDERAL CREDIT UNION 2515 BLANKENBAKER PARKWAY LOUISVILLE, KY 40299	*	$ 772,865,000	569	$ 72,715,000
PARK FEDERAL CREDIT UNION 2515 BLANKENBAKER PARKWAY LOUISVILLE, KY 40299	*	$ 772,865,000	195	$ 23,397,000
PARKSIDE LENDING, LLC 1130 HOWARD ST. SAN FRANCISCO, CA 94103	*	$ 9,102,000	56	$ 13,476,000
PEGASUS BANK 4515 W MOCKINGBIRD LN DALLAS, TX 75209	*	$ 397,755,000	1	$ 278,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	927	$ 157,880,000
PENNYMAC LOAN SERVICES LLC 3043 TOWNSGATE ROAD WESTLAKE VILLAGE, CA 91361	*	$ 39,000,000	256	$ 34,942,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 19,460,442,000	15	$ 3,015,000
PENTAGON FEDERAL CREDIT UNION 7940 JONES BRANCH DRIVE MCLEAN, VA 22102	*	$ 19,460,442,000	8	$ 1,476,000
PEOPLES BANK 138 PUTNAM STREET MARIETTA, OH 45750	*	$ 3,249,718,000	1	$ 238,000
PEOPLES BANK 4831 W 6TH ST LAWRENCE, KS 66049	*	$ 451,930,000	64	$ 13,198,000
PEOPLES BANK 4831 W 6TH ST LAWRENCE, KS 66049	*	$ 451,930,000	18	$ 3,246,000
PEOPLES EXCHANGE BANK PO BOX 4040 WINCHESTER, KY 40392	*	$ 339,059,000	4	$ 780,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	149	$ 24,175,000
PEOPLES HOME EQUITY 5205 MARYLAND WAY SUITE 100 BRENTWOOD, TN 37027	*	$ 1,065,000	4	$ 585,000
PERL MORTGAGE, INC. 2936 WEST BELMONT AVE CHICAGO, IL 60618	*	$ 11,000,000	1	$ 76,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	22	$ 5,870,000
PHH HOME LOANS, LLC 1 MORTGAGE WAY 2ND FLOOR MT LAUREL, NJ 08054	*	$ 4,597,939,000	2	$ 417,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	132	$ 24,483,000
PHH MORTGAGE CORPORATION 1 MORTGAGE WAY MOUNT LAUREL, NJ 08054	*	$ 31,000,000	34	$ 5,274,000
PILLAR CAPITAL PARTNERS I LLC 4220 SHAWNEE MISSION PKWY SUITE 200B FAIRWAY, KS 66205	*	$ 52,783,911,000	1	$ 7,500,000
PINNACLE BANK 150 3RD AVE SOUTH, SUITE 900 NASHVILLE, TN 37201	*	$ 8,685,659,000	2	$ 9,785,000
PLAINS COMMERCE BANK 220 MAIN ST SIOUX FALLS, SD 57450	*	$ 610,982,000	6	$ 365,000
PLANET HOME LENDING, LLC 321 RESEARCH PARKWAY STE 300 WILMINGTON, DE 06540	*	$ 50,442,000	14	$ 2,091,000
PLANET HOME LENDING, LLC 321 RESEARCH PARKWAY STE 300 WILMINGTON, DE 06540	*	$ 50,442,000	6	$ 879,000
PLANTERS BANK, INC. 1312 SOUTH MAIN ST HOPKINSVILLE, KY 42240	*	$ 906,831,000	2	$ 530,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	60	$ 9,922,000
PLAZA HOME MORTGAGE, INC. 4820 EASTGATE MALL, STE 100 SACRAMENTO, CA 92121	*	$ 10,000,000	20	$ 2,832,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 348,291,098,000	2,406	$ 308,851,000
PNC BANK, NATIONAL ASSOCIATION 249 FIFTH AVE. MS P1-POPP-22-2 WILMINGTON, DE 15222	*	$ 348,291,098,000	554	$ 49,746,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	21	$ 4,524,000
POLARIS HOME FUNDING CORP. 151 44TH ST. SW ENGLEWOOD, FL 49418	*	$ 10,000,000	12	$ 1,764,000
POTOMAC MORTGAGE GROUP, INC. 4035 RIDGE TOP ROAD, SUITE 100 FAIRFAX, VA 22030	*	$ 15,000,000	1	$ 360,000
PREMIA MORTGAGE, LLC DBA PREMIA RELOCATION MORTGAGE 5480 CORPORATE DRIVE SUITE 240 WILMINGTON, DE 48098	*	$ 608,779,509,000	18	$ 4,817,000
PREMIA MORTGAGE, LLC DBA PREMIA RELOCATION MORTGAGE 5480 CORPORATE DRIVE SUITE 240 WILMINGTON, DE 48098	*	$ 608,779,509,000	3	$ 622,000
PRESIDENTIAL BANK, FSB 4600 EAST WEST HIGHWAY, SUITE 400 BETHESDA, MD 20814	*	$ 563,777,000	2	$ 285,000
PRESIDENTIAL BANK, FSB 4600 EAST WEST HIGHWAY, SUITE 400 BETHESDA, MD 20814	*	$ 563,777,000	1	$ 200,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	50	$ 9,385,000
PRIMARY CAPITAL 1000 PARKWOOD CIRCLE, SUITE 600 ATLANTA, GA 30339	*	$ 10,000,000	8	$ 946,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	320	$ 50,784,000
PRIMARY RESIDENTIAL MORTGAGE, INC. 1480 N 2200 W CARSON CITY, NV 84116	*	$ 242,587,000	14	$ 2,160,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 8,764,654,000	244	$ 43,558,000
PRIMELENDING, A PLAINSCAPITAL COMPANY 18111 PRESTON ROAD SUITE 900 DALLAS, TX 75252	*	$ 8,764,654,000	31	$ 4,766,000
PRIMEWEST MORTGAGE CORPORATION 7806 INDIANA AVENUE LUBBOCK, TX 79423	*	$ 10,000,000	1	$ 109,000
PRIVATE BANK OF BUCKHEAD 3565 PIEDMONT ROAD, BLDG 3, STE 210 ATLANTA, GA 30305	*	$ 280,450,000	3	$ 497,000
PROFED CREDIT UNION 1710 ST. JOE RIVER DR. FORT WAYNE, IN 46805	*	$ 388,871,000	1	$ 11,000
PROGRESS BANK AND TRUST 201 WILLIAMS AVENUE HUNTSVILLE, AL 35801	*	$ 635,254,000	1	$ 7,680,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	90	$ 117,545,000
PROSPECT MORTGAGE, LLC 15301 VENTURA BLVD SUITE D300 SHERMAN OAKS, CA 91403	*	$ 10,000,000	9	$ 1,353,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	598	$ 141,187,000
PROVIDENT FUNDING ASSOCIATES, L.P. 851 TRAEGER AVENUE, SUITE 100 SACRAMENTO, CA 94066	*	$ 10,000,000	84	$ 16,677,000
PULTE MORTGAGE LLC 7390 S. IOLA STREET WILMINGTON, DE 80112	*	$ 31,000,000	171	$ 37,066,000
PULTE MORTGAGE LLC 7390 S. IOLA STREET WILMINGTON, DE 80112	*	$ 31,000,000	23	$ 2,628,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 959,753,000	2	$ 209,000
PURDUE 1551 WIN HENTSCHEL BLVD., PO BOX 2433 WEST LAFAYETTE, IN 47906	*	$ 959,753,000	1	$ 166,000
R M K FINANCIAL CORP. 1819 S. EXCISE AVENUE ONTARIO, CA 91761	*	$ 16,639,000	3	$ 595,000
RANLIFE, INC. 9272 S. 700 E. SANDY, UT 84070	*	$ 3,304,000	10	$ 1,439,000
RANLIFE, INC. 9272 S. 700 E. SANDY, UT 84070	*	$ 3,304,000	5	$ 836,000
RAYMOND JAMES BANK 710 CARILLON PARKWAY ST. PETERSBURG, FL 33716	*	$ 15,972,565,000	2	$ 1,275,000
RAYMOND JAMES BANK 710 CARILLON PARKWAY ST. PETERSBURG, FL 33716	*	$ 15,972,565,000	1	$ 190,000
RBC BANK (GEORGIA), N.A. 8081 ARCO CORPORATE DRIVE RALEIGH, NC 27617	*	$ 3,272,942,000	1	$ 138,000
REDWOOD RESIDENTIAL ACQUISITION CORPORATION ONE BELVEDERE PLACE WILMINGTON, DE 94941	*	$ 7,606,000	5	$ 3,518,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 125,121,263,000	122	$ 12,586,000
REGIONS BANK 1900 5TH AVENUE N BIRMINGHAM, AL 35203	*	$ 125,121,263,000	32	$ 5,591,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	404	$ 68,757,000
RELIANCE FIRST CAPITAL, LLC 201 OLD COUNTRY ROAD SUITE 205 WILMINGTON, DE 11747	*	$ 100,000,000	94	$ 13,265,000
RELIANT BANK 1736 CAROTHERS PARKWAY BRENTWOOD, TN 37027	*	$ 878,814,000	15	$ 2,202,000
RENASANT BANK 209 TROY ST., P.O. BOX 709 TUPELO, MS 38802	*	$ 7,901,669,000	3	$ 571,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 4,222,641,000	1,887	$ 316,844,000
REPUBLIC BANK & TRUST COMPANY 601 W MARKET ST LOUISVILLE, KY 40202	*	$ 4,222,641,000	275	$ 32,747,000
REPUBLIC STATE MORTGAGE CO. 815 HAWTHORNE STREET HOUSTON, TX 77006	*	$ 10,000,000	75	$ 13,320,000
RESIDENTIAL ACCEPTANCE CORPORATION 5027 W LAUREL ST TAMPA, FL 33607	*	$ 10,000,000	7	$ 717,000
RESMAC, INC. 5400 BROKEN SOUND BLVD #600 BOCA RATON, FL 33487	*	$ 5,479,000	1	$ 134,000
REVERSE MORTGAGE SOLUTIONS INC 14405 WALTERS RD SUITE 200 HOUSTON, TX 77014	*	$ 10,978,000	3	$ 321,000
RIVER CITY BANK, INC. 6308 GREENWOOD ROAD LOUISVILLE, KY 40258	*	$ 259,121,000	565	$ 62,695,000
RIVER CITY BANK, INC. 6308 GREENWOOD ROAD LOUISVILLE, KY 40258	*	$ 259,121,000	30	$ 2,332,000
RIVER VALLEY AGCREDIT, ACA P O BOX 309 PADUCAH, KY 42066	*	$ 300,098,000	1	$ 200,000
RIVERHILLS BANK 553 CHAMBER DRIVE MILFORD, OH 45150	*	$ 130,932,000	1	$ 1,225,000
ROSS MORTGAGE CORPORATION 2075 W. BIG BEAVER, SUITE 700 TROY, MI 48084	*	$ 10,000,000	1	$ 276,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	74	$ 7,994,000
ROYAL UNITED MORTGAGE LLC 7999 KNUE RD. STE 300 INDIANAPOLIS, IN 46250	*	$ 1,000,000,000	37	$ 3,319,000
RUOFF MORTGAGE COMPANY, INC. 1700 MAGNAVOX WAY SUITE 220 INDIANAPOLIS, IN 46804	*	$ 10,000,000	8	$ 1,495,000
RUOFF MORTGAGE COMPANY, INC. 1700 MAGNAVOX WAY SUITE 220 INDIANAPOLIS, IN 46804	*	$ 10,000,000	3	$ 854,000
SABADELL UNITED BANK NA 1111 BRICKELL AVENUE MIAMI, FL 33131	*	$ 5,266,011,000	1	$ 262,000
SCOTTSBURG BUILDING AND LOAN ASSOCIATION 306 W MCCLAIN AVE SCOTTSBURG, IN 47170	*	$ 94,084,000	107	$ 12,018,000
SECKEL CAPITAL 121 FRIENDS LANE NEWTOWN, PA 18940	*	$ 5,300,000,000	2	$ 604,000
SECURITYNATIONAL MORTGAGE COMPANY 5300 SOUTH 360 WEST WILMINGTON, DE 84123	*	$ 10,000,000	1	$ 53,000
SERVION, INC. 500 MAIN STREET NEW BRIGHTON, MN 55112	*	$ 250,000,000	54	$ 7,108,000
SERVION, INC. 500 MAIN STREET NEW BRIGHTON, MN 55112	*	$ 250,000,000	5	$ 623,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	95	$ 14,331,000
SIERRA PACIFIC MORTGAGE COMPANY, INC. 1180 IRON POINT RD, SUITE 200 FOLSOM, CA 95630	*	$ 10,000,000	86	$ 13,565,000
SIGNATURE FEDERAL CREDIT UNION 12 HERBERT ST. ALEXANDRIA, VA 22313	*	$ 291,925,000	1	$ 66,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	15	$ 4,158,000
SIRVA MORTGAGE, INC. 6200 OAK TREE BLVD STE 300 UPPER ARLINGTON, OH 44131	*	$ 101,315,000	3	$ 461,000
SKYONE FEDERAL CREDIT UNION 14600 AVIATION BOULEVARD HAWTHORNE, CA 90250	*	$ 449,981,000	1	$ 352,000
SOMERVILLE NATIONAL BANK, THE 197 NORTH SOUTH MAIN STREET SOMERVILLE, OH 45064	*	$ 164,620,000	2	$ 559,000
SOUTH CENTRAL BANK, INC. 501 S L ROGERS WELLS BLVD GLASGOW, KY 42141	*	$ 934,771,000	35	$ 18,578,000
SOUTH CENTRAL BANK, INC. 501 S L ROGERS WELLS BLVD GLASGOW, KY 42141	*	$ 934,771,000	2	$ 472,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION 525 W ROOSEVELT RD CHICAGO, IL 60607	*	$ 268,926,000	13	$ 328,000
SOUTHERN MICHIGAN BANK & TRUST 51 WEST PEARL STREET COLDWATER, MI 49036	*	$ 581,671,000	1	$ 212,000
SOUTHWEST BANK 4100 INTERNATIONAL PLAZA, STE 900 FORT WORTH, TX 76109	*	$ 1,748,667,000	1	$ 340,000
SOUTHWEST STAGE FUNDING, LLC 3345 S. VAL VISTA DRIVE, SUITE 300 TEMPE, AZ 85297	*	$ 5,889,539,000	21	$ 3,069,000
SOUTHWEST STAGE FUNDING, LLC 3345 S. VAL VISTA DRIVE, SUITE 300 TEMPE, AZ 85297	*	$ 5,889,539,000	4	$ 542,000
STAR ONE CREDIT UNION PO BOX 3643 SUNNYVALE, CA 94088	*	$ 7,857,994,000	1	$ 216,000
STATE DEPARTMENT FEDERAL CREDIT UNION 1630 KING STREET ALEXANDRIA, VA 22314	*	$ 1,702,243,000	1	$ 170,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 16,709,556,000	285	$ 43,265,000
STATE FARM BANK, F.S.B. 1 STATE FARM PLAZA E-6 BLOOMINGTON, IL 61710	*	$ 16,709,556,000	82	$ 9,308,000
STEARNS LENDING, LLC 4 HUTTON CENTRE, 10TH FLOOR SANTA ANA, CA 92707	*	$ 10,000,000	479	$ 84,768,000
STEARNS LENDING, LLC 4 HUTTON CENTRE, 10TH FLOOR SANTA ANA, CA 92707	*	$ 10,000,000	237	$ 48,456,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 7,273,809,000	14	$ 3,489,000
STIFEL BANK & TRUST 501 N BROADWAY ST LOUIS, MO 63141	*	$ 7,273,809,000	1	$ 245,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 2,814,028,000	1,131	$ 218,244,000
STOCK YARDS BANK & TRUST COMPANY 1040 EAST MAIN STREET LOUISVILLE, KY 40206	*	$ 2,814,028,000	91	$ 22,031,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	778	$ 89,585,000
STOCKTON MORTGAGE CORPORATION 88 C MICHAEL DAVENPORT BLVD. FRANKFORT, KY 40601	*	$ 10,000,000	321	$ 46,399,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	69	$ 10,231,000
STONEGATE MORTGAGE CORPORATION 9190 PRIORITY WAY WEST DRIVE INDIANAPOLIS, IN 46240	*	$ 10,000,000	61	$ 10,557,000
SUCCESS MORTGAGE PARTNERS, INC. 1200 S. SHELDON RD. PLYMOUTH, MI 48170	*	$ 1,912,000	31	$ 3,720,000
SUMMIT FUNDING, INC. 2241 HARVARD ST, SUITE 200 GLENDALE, CA 95815	*	$ 1,000,000,000	3	$ 720,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	82	$ 16,300,000
SUN WEST MORTGAGE COMPANY, INC. 18000 STUDEBAKER ROAD, SUITE 200 SACRAMENTO, CA 90703	*	$ 10,000,000	16	$ 3,126,000
SUNTRUST BANK P.O. BOX 4418, MAIL CODE 0663 ATLANTA, GA 30302	*	$ 186,710,993,000	118	$ 3,672,000
SUNTRUST BANK P.O. BOX 4418, MAIL CODE 0663 ATLANTA, GA 30302	*	$ 186,710,993,000	25	$ 764,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 186,710,993,000	136	$ 23,967,000
SUNTRUST MORTGAGE, INC. 901 SEMMES AVENUE RICHMOND, VA 23224	*	$ 186,710,993,000	51	$ 7,162,000
SUPERIOR CREDIT UNION, INC. 4230 ELIDA RD LIMA, OH 45807	*	$ 572,728,000	1	$ 27,000
SWBC MORTGAGE CORPORATION 9311 SAN PEDRO AVENUE STE 100 SAN ANTONIO, TX 78216	*	$ 502,411,000	3	$ 602,000
TALMER B&TC 2301 W BIG BEAVER RD TROY, MI 48084	*	$ 6,586,459,000	9	$ 2,395,000
TALMER B&TC 2301 W BIG BEAVER RD TROY, MI 48084	*	$ 6,586,459,000	1	$ 153,000
TEXAS BANK FINANCIAL 901 SANTA FE DRIVE WEATHERFORD, TX 76086	*	$ 170,935,000	1	$ 94,000
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION 2000 MCKINNEY AVE SUITE 700 DALLAS, TX 75201	*	$ 18,900,720,000	77	$ 15,172,000
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION 2000 MCKINNEY AVE SUITE 700 DALLAS, TX 75201	*	$ 18,900,720,000	11	$ 1,957,000
THE CECILIAN BANK PO BOX 178 CECILIA, KY 42724	*	$ 614,837,000	11	$ 1,400,000
THE COMMERCE BANK PO BOX 3729 EVANSVILLE, IN 47736	*	$ 121,952,000	4	$ 708,000
THE FARMERS BANK OF MILTON 41 FERRY ST. MILTON, KY 40045	*	$ 221,741,000	63	$ 8,283,000
THE FARMERS BANK OF MILTON 41 FERRY ST. MILTON, KY 40045	*	$ 221,741,000	3	$ 114,000
THE FEDERAL SAVINGS BANK 300 N ELIZABETH STREET, STE 3E CHICAGO, IL 60607	*	$ 284,507,000	23	$ 5,484,000
THE FEDERAL SAVINGS BANK 300 N ELIZABETH STREET, STE 3E CHICAGO, IL 60607	*	$ 284,507,000	8	$ 2,028,000
THE FIRST CAPITAL BANK OF KENT 293 N HUBBARDS LANE LOUISVILLE, KY 40207	*	$ 505,015,000	746	$ 170,912,000
THE FIRST CAPITAL BANK OF KENT 293 N HUBBARDS LANE LOUISVILLE, KY 40207	*	$ 505,015,000	17	$ 3,798,000
THE FIRST NATIONAL BANK OF CARMI 201 E MAIN STREET, P.O. BOX 70 CARMI, IL 62821	*	$ 404,185,000	1	$ 238,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 326,786,000	5	$ 1,703,000
THE FRIENDSHIP STATE BANK PO BOX 357 FRIENDSHIP, IN 47021	*	$ 326,786,000	1	$ 65,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 70,879,778,000	236	$ 46,566,000
THE HUNTINGTON NATIONAL BANK 7 EASTON OVAL EA5C242 COLUMBUS, OH 43219	*	$ 70,879,778,000	15	$ 2,346,000
THE LINCOLN NATIONAL BANK OF HODGENVILLE P.O. BOX 9, 41 LINCOLN SQUARE HODGENVILLE, KY 42748	*	$ 283,210,000	25	$ 4,544,000
THE LOAN STORE, INC. 222 KEARNY STREET, SUITE 650 CAMDEN, DE 94108	*	$ 63,320,000	5	$ 1,286,000
THE LOAN STORE, INC. 222 KEARNY STREET, SUITE 650 CAMDEN, DE 94108	*	$ 63,320,000	1	$ 239,000
THE MONEY SOURCE INC. 135 MAXESS ROAD NEW YORK, NY 11747	*	$ 10,000,000	155	$ 31,254,000
THE MONEY SOURCE INC. 135 MAXESS ROAD NEW YORK, NY 11747	*	$ 10,000,000	85	$ 12,171,000
THE MORTGAGE WAREHOUSE,LLC 2011 LAKE POINT WAY, SUITE 101 LOUISVILLE, KY 40223	*	$ 7,644,442,000	387	$ 88,632,000
THE MORTGAGE WAREHOUSE,LLC 2011 LAKE POINT WAY, SUITE 101 LOUISVILLE, KY 40223	*	$ 7,644,442,000	33	$ 6,594,000
THE NEW WASHINGTON STATE BANK 402 E MAIN ST. NEW WASHINGTON, IN 47162	*	$ 273,662,000	152	$ 12,397,000
THE NEW WASHINGTON STATE BANK 402 E MAIN ST. NEW WASHINGTON, IN 47162	*	$ 273,662,000	2	$ 139,000
THE PEOPLES BANK 23 WEST MAIN ST TAYLORSVILLE, KY 40071	*	$ 113,306,000	101	$ 14,520,000
THE PEOPLES BANK 23 WEST MAIN ST TAYLORSVILLE, KY 40071	*	$ 113,306,000	2	$ 556,000
THE PEOPLES BANK P O BOX 95, 201 N BARDSTOWN ROAD EATONTON, GA 40047	*	$ 81,373,000	59	$ 9,265,000
THE PEOPLES BANK P O BOX 95, 201 N BARDSTOWN ROAD EATONTON, GA 40047	*	$ 81,373,000	1	$ 68,000
THE PEOPLES STATE BANK 601 E TEMPERANCE ST ELLETTSVILLE, IN 47429	*	$ 226,271,000	1	$ 109,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 12,356,237,000	32	$ 5,678,000
THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND 7007 BROADWAY AVENUE CLEVELAND, OH 44105	*	$ 12,356,237,000	8	$ 1,357,000
THREE RIVERS FEDERAL CREDIT UNION 1615 NORTHLAND BLVD FORT WAYNE, IN 46825	*	$ 788,264,000	3	$ 535,000
THRIVENT FEDERAL CREDIT UNION 625 FOURTH AVE S APPLETON, WI 55415	*	$ 476,220,000	1	$ 75,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 26,594,410,000	169	$ 32,245,000
TIAA, FSB 501 RIVERSIDE AVENUE JACKSONVILLE, FL 32202	*	$ 26,594,410,000	58	$ 5,408,000
TIAA-CREF TRUST COMPANY FSB 211 NORTH BROADWAY, STE 1000 ST. LOUIS, MO 63102	*	$ 3,519,033,000	6	$ 1,748,000
TIAA-CREF TRUST COMPANY FSB 211 NORTH BROADWAY, STE 1000 ST. LOUIS, MO 63102	*	$ 3,519,033,000	3	$ 846,000
TOGETHER CREDIT UNION MICHAEL DOUGHERTY SAINT LOUIS, MO 63118	*	$ 1,552,519,000	1	$ 207,000
TOP FLITE FINANCIAL, INC. 123 E GRAND RIVER AVE PLYMOUTH, MI 48895	*	$ 40,394,000	12	$ 1,788,000
TOWER FEDERAL CREDIT UNION 7901 SANDY SPRING ROAD LAUREL, MD 20707	*	$ 2,758,438,000	3	$ 783,000
TOWER FEDERAL CREDIT UNION 7901 SANDY SPRING ROAD LAUREL, MD 20707	*	$ 2,758,438,000	1	$ 122,000
TOWN & COUNTRY BANK AND TRUST COMPANY PO BOX 305 BARDSTOWN, KY 40004	*	$ 274,188,000	15	$ 3,169,000
TOWNE MORTGAGE COMPANY 2170 E. BIG BEAVER ROAD, SUITE A PLYMOUTH, MI 48083	*	$ 35,475,880,000	1	$ 95,000
TRADITIONAL BANK, INC. 49 W MAIN STREET MOUNT STERLING, KY 40353	*	$ 1,233,987,000	6	$ 1,712,000
TRANSCEND FEDERAL CREDIT UNION 3740 BARDSTOWN ROAD LOUISVILLE, KY 40218	*	$ 351,186,000	290	$ 39,613,000
TRANSCEND FEDERAL CREDIT UNION 3740 BARDSTOWN ROAD LOUISVILLE, KY 40218	*	$ 351,186,000	27	$ 3,276,000
TRI CITY NATIONAL BANK 6400 S 27TH ST OAK CREEK, WI 53154	*	$ 1,331,086,000	1	$ 200,000
TRIUMPH BANK 1780 MORIAH WOODS BLVD., SUITE 4 MEMPHIS, TN 38117	*	$ 525,826,000	9	$ 2,539,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 205,125,538,000	899	$ 162,773,000
TRUIST BANK 3100 SMOKETREE CT FL 5 CHARLOTTE, NC 27604	*	$ 205,125,538,000	283	$ 40,944,000
TRUITY FEDERAL CREDIT UNION 501 S JOHNSTONE BARTLESVILLE, OK 74003	*	$ 717,117,000	1	$ 90,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 417,458,234,000	1,619	$ 229,721,000
U.S. BANK NATIONAL ASSOCIATION 425 WALNUT STREET CINCINNATI, OH 45202	*	$ 417,458,234,000	446	$ 46,562,000
UBS AG, TAMPA BRANCH 3000 BAYPORT TAMPA, FL 33607	*	$ 0	5	$ 963,000
UBS BANK USA 299 S. MAIN ST SALT LAKE CITY, UT 84111	*	$ 52,653,111,000	4	$ 1,971,000
UIF CORPORATION 29777 TELEGRAPH RD. SUITE 3590 ANN ARBOR, MI 48034	*	$ 133,851,000	1	$ 394,000
UMB BANK, NATIONAL ASSOCIATION 1010 GRAND BLVD KANSAS CITY, MO 64106	*	$ 18,823,520,000	1	$ 172,000
UNIFY FINANCIAL CREDIT UNION 1899 WESTERN WAY ALLEN, TX 90501	*	$ 2,173,990,000	6	$ 851,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	5	$ 1,321,000
UNION HOME MORTGAGE CORP. 8241 DOW CIRCLE STRONGSVILLE, OH 44136	*	$ 10,000,000	4	$ 577,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,652,711,000	20	$ 4,077,000
UNION SAVINGS BANK 8534 E KEMPER RD CINCINNATI, OH 45249	*	$ 2,652,711,000	6	$ 1,161,000
UNITED BANK & TRUST 100 UNITED BANK DRIVE VERSAILLES, KY 40383	*	$ 514,556,000	61	$ 12,532,000
UNITED CITIZENS BANK & TRUST COMPANY P O BOX 250 CAMPBELLSBURG, KY 40011	*	$ 107,656,000	66	$ 8,783,000
UNITED CITIZENS BANK & TRUST COMPANY P O BOX 250 CAMPBELLSBURG, KY 40011	*	$ 107,656,000	1	$ 90,000
UNITED COMMUNITY BANK 104 N MACOUPIN CHATHAM, IL 62033	*	$ 1,003,316,000	1	$ 104,000
UNITED COMMUNITY BANK 92 WALNUT STREET LAWRENCEBURG, IN 47025	*	$ 507,670,000	1	$ 182,000
UNITED MORTGAGE CORP. 25 MELVILLE PARK ROAD ALBANY, NY 11747	*	$ 10,000,000	2	$ 512,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	5	$ 835,000
UNITED SECURITY FINANCIAL CORP 930 EAST 6600 SOUTH MURRAY, UT 84121	*	$ 10,000,000	5	$ 706,000
UNITED STATES SENATE FEDERAL CREDIT UNION 2750 EISENHOWER AVENUE ALEXANDRIA, VA 22314	*	$ 591,302,000	1	$ 17,000
UNITED STATES SENATE FEDERAL CREDIT UNION 2750 EISENHOWER AVENUE ALEXANDRIA, VA 22314	*	$ 591,302,000	1	$ 55,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	524	$ 112,152,000
UNITED WHOLESALE MORTGAGE, LLC 1414 EAST MAPLE ROAD PLYMOUTH, MI 48083	*	$ 10,000,000	47	$ 8,104,000
UNIVERSITY OF KENTUCKY 1730 ALYSHEBA WAY LEXINGTON, KY 40509	*	$ 604,335,000	8	$ 357,000
US MORTGAGE CORPORATION 201 OLD COUNTRY ROAD MELVILLE, NY 11747	*	$ 11,000,000	1	$ 91,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 71,130,930,000	415	$ 83,444,000
USAA FEDERAL SAVINGS BANK 10750 MCDERMOTT FREEWAY SAN ANTONIO, TX 78288	*	$ 71,130,930,000	117	$ 21,121,000
USALLIANCE FEDERAL CREDIT UNION 411 THEODORE FREMD AVE, SUITE 350 RYE, NY 10580	*	$ 1,092,874,000	1	$ 95,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	147	$ 19,840,000
VAN DYK MORTGAGE CORPORATION 2449 CAMELOT CT SE GRAND RAPIDS, MI 49546	*	$ 10,000,000	109	$ 14,274,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	338	$ 20,750,000
VANDERBILT MORTGAGE AND FINANCE, INC. 500 ALCOA TRAIL KNOXVILLE, TN 37804	*	$ 31,000,000	169	$ 12,473,000
VELOCITY CREDIT UNION PO BOX 1089 AUSTIN, TX 78767	*	$ 811,243,000	2	$ 14,000
VICTORY COMMUNITY BANK 2500 CHAMBER CENTER DRIVE FORT MITCHELL, KY 41017	*	$ 157,983,000	3	$ 600,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	75	$ 10,102,000
VILLAGE CAPITAL & INVESTMENT LLC 2863 ST. ROSE PARKWAY DOVER, DE 89052	*	$ 11,000,000	29	$ 4,201,000
WALKER & DUNLOP, LLC 7501 WISCONSIN AVE, STE 1200E WILMINGTON, DE 20814	*	$ 552,596,000	2	$ 67,659,000
WARSAW FEDERAL SAVINGS AND LOAN ASSOCIATION 3533 WARSAW AVE CINCINNATI, OH 45205	*	$ 62,843,000	1	$ 188,000
WASHINGTON TRUST BANK 717 W SPRAGUE AVE SPOKANE, WA 99201	*	$ 5,301,172,000	1	$ 238,000
WATERMARK CAPITAL, INC. 100 SPECTRUM CENTER DR STE 150 SACRAMENTO, CA 92618	*	$ 56,337,000	2	$ 911,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	4	$ 681,000
WATERSTONE MORTGAGE CORPORATION N25 W23255 PAUL ROAD PEWAUKEE, WI 53072	*	$ 1,603,436,000	2	$ 584,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,610,580,000,000	3,010	$ 563,664,000
WELLS FARGO BANK, NATIONAL ASSOCIATION 100 N MAIN STREET MAC D4001-042 SIOUX FALLS, SD 27150	*	$ 1,610,580,000,000	578	$ 85,562,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 8,452,898,000	20	$ 15,613,000
WESBANCO BANK, INC. 1 BANK PLAZA WHEELING, WV 26003	*	$ 8,452,898,000	19	$ 5,666,000
WEST POINT BANK P.O. 440 RADCLIFF, KY 42784	*	$ 178,988,000	46	$ 4,006,000
WEST POINT BANK P.O. 440 RADCLIFF, KY 42784	*	$ 178,988,000	1	$ 91,000
WESTFIELD BANK, FSB TWO PARK CIRCLE WESTFIELD CENTER, OH 44251	*	$ 1,086,068,000	1	$ 45,000
WESTSTAR MORTGAGE CORPORATION 6363 NORTH STATE HIGHWAY 161 ALBUQUERQUE, NM 75038	*	$ 26,864,000	3	$ 585,000
WESTSTAR MORTGAGE CORPORATION 6363 NORTH STATE HIGHWAY 161 ALBUQUERQUE, NM 75038	*	$ 26,864,000	1	$ 97,000
WHITAKER BANK PO BOX 55439 LEXINGTON, KY 40555	*	$ 1,376,134,000	9	$ 1,748,000
WILSON & MUIR BANK & TRUST COMPANY 107 N THIRD ST BARDSTOWN, KY 40004	*	$ 473,455,000	203	$ 36,766,000
WILSON & MUIR BANK & TRUST COMPANY 107 N THIRD ST BARDSTOWN, KY 40004	*	$ 473,455,000	3	$ 367,000
WINFIRST BANK 57 SOUTH MAIN STREET WINCHESTER, KY 40391	*	$ 163,070,000	1	$ 204,000
WINGS FINANCIAL CREDIT UNION 14985 GLAZIER AVENUE APPLE VALLEY, MN 55124	*	$ 4,227,852,000	4	$ 852,000
WOLFE FINANCIAL, INC 191 H NC HIGHWAY 42 NORTH RALEIGH, NC 27203	*	$ 10,000,000	26	$ 3,925,000
WOLFE FINANCIAL, INC 191 H NC HIGHWAY 42 NORTH RALEIGH, NC 27203	*	$ 10,000,000	3	$ 670,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 4,654,173,000	22	$ 1,367,000
WOODFOREST NATIONAL BANK 25231 GROGAN'S MILL ROAD THE WOODLANDS, TX 77380	*	$ 4,654,173,000	2	$ 30,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 3,202,505,000	17	$ 2,290,000
WRIGHT-PATT CREDIT UNION, INC. 3560 PENTAGON BLVD. BEAVERCREEK, OH 45431	*	$ 3,202,505,000	2	$ 274,000
WYNDHAM CAPITAL MORTGAGE, INC. 6115 PARK SOUTH DRIVE, STE 200 RALEIGH, NC 28210	*	$ 10,000,000	12	$ 3,493,000
XCEED FINANCIAL 888 N. NASH ST EL SEGUNDO, CA 90245	*	$ 942,019,000	1	$ 64,000
YOUR COMMUNITY BANK 101 W MAIN ST NEW ALBANY, IN 47150	*	$ 1,549,647,000	95	$ 12,155,000
YOUR COMMUNITY BANK 101 W MAIN ST NEW ALBANY, IN 47150	*	$ 1,549,647,000	79	$ 18,123,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	11	$ 1,775,000
ZILLOW HOME LOANS, LLC 10975 EL MONTE ST WICHITA, KS 66211	*	$ 10,000,000	9	$ 1,139,000
ZIONS BANCORPORATION, N.A. ONE SOUTH MAIN STREET 16TH FLOOR SALT LAKE CITY, UT 84133	*	$ 59,401,875,000	1	$ 20,000

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 LOUISVILLE/JEFFERSON COUNTY, 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
Home Purchase	32,881	$5,856,085,000	$178,000	$99,999,000	$68,000	$2,574,000
Refinancing	31,205	$5,303,252,000	$169,000	$44,476,000	$71,000	$3,300,000
Home Improvement	3,707	$373,847,000	$100,000	$41,244,000	$78,000	$3,119,000

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	47,420	$7,807,940,000	$164,000	$99,999,000	$80,000	$3,300,000
Not applicable	7,420	$1,766,069,000	$238,000	$61,276,000	$7,000	$883,000
Not Provided	5,588	$907,955,000	$162,000	$2,963,000	$81,000	$2,574,000
Black or African American	4,246	$568,243,000	$133,000	$930,000	$58,000	$3,119,000
Hispanic	1,782	$237,499,000	$133,000	$1,160,000	$59,000	$2,341,000
Asian	998	$196,332,000	$196,000	$1,991,000	$97,000	$1,190,000
American Indian or Alaskan Native	244	$33,363,000	$136,000	$646,000	$73,000	$900,000
Native Hawaiin or Other Pacific Islander	95	$15,783,000	$166,000	$750,000	$71,000	$582,000

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)	44,561	$7,916,235,000	$177,000	$99,999,000	$85,000	$3,300,000
FHA-insured (Federal Housing Administration)	15,422	$2,206,510,000	$143,000	$41,244,000	$39,000	$1,458,000
VA-guaranteed (Veterans Administration)	6,172	$1,188,016,000	$192,000	$1,326,000	$49,000	$1,292,000
FSA/RHS (Farm Service Agency or Rural Housing Service)	1,638	$222,423,000	$135,000	$417,000	$35,000	$187,000

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	37,657	$6,723,105,000	$178,000	$61,276,000	$80,000	$2,574,000
Application Denied By Financial Institution	9,530	$1,379,487,000	$144,000	$99,999,000	$65,000	$3,300,000
Loan Purchased By The Institution	8,971	$1,490,736,000	$166,000	$15,000,000	$27,000	$979,000
Application Withdrawn By Applicant	6,454	$1,156,211,000	$179,000	$41,244,000	$79,000	$1,800,000
File Closed For Incompleteness	2,928	$422,961,000	$144,000	$2,000,000	$64,000	$2,153,000
Application Approved But Not Accepted	2,252	$360,616,000	$160,000	$10,500,000	$76,000	$1,058,000
Preapproval Denied by Financial Institution	1	$68,000	$68,000	$68,000	$39,000	$39,000
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
Credit History	2,040	$176,591,000	$86,000	$860,000	$68,000	$3,119,000
Debt-To-Income Ratio	1,218	$191,023,000	$156,000	$19,699,000	$52,000	$1,458,000
Collateral	1,033	$152,704,000	$147,000	$2,963,000	$79,000	$1,211,000
Credit Application Incomplete	687	$104,316,000	$151,000	$1,244,000	$70,000	$696,000
Other	420	$72,845,000	$173,000	$10,695,000	$73,000	$1,296,000
Unverifiable Information	156	$24,140,000	$154,000	$1,500,000	$65,000	$459,000
Insufficient Cash (Downpayment, Closing Cost)	144	$23,303,000	$161,000	$1,000,000	$71,000	$542,000
Employment History	71	$9,942,000	$140,000	$416,000	$47,000	$257,000
Mortgage Insurance Denied	3	$613,000	$204,000	$437,000	$101,000	$148,000

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 Kentucky Lender List

LOUISVILLE/JEFFERSON COUNTY, KY-IN HMDA Loan Application Totals and Mortgage Lending Details for 2016

Mortgage Company List for Lending in LOUISVILLE/JEFFERSON COUNTY, KY-IN for 2016

Mortgage Loan Application Detail Totals for LOUISVILLE/JEFFERSON COUNTY, KY-IN in 2016

Loan Purpose

Applicant Race

Loan Type

Outcome

Denial Reason

LOUISVILLE/JEFFERSON COUNTY, KY-IN
HMDA Loan Application Totals
and Mortgage Lending Details
for 2016