Montgomery County OH
Mortgage Loan Application
Totals and Details
for 2005

Find mortgage statistics and lending data for the Montgomery County OH 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 Montgomery County OH, 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 55,687
Total Mortgage Loan Application Amount $5,570,322,000
Average Mortgage Loan Application Amount $100,000
Highest Mortgage Loan Application Amount $7,290,000
Average Applicant Income $60,000
Highest Applicant Income $9,999,000

Mortgage Company List for Lending in Montgomery County OH for 2005

* 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
AMERIQUEST MORTGAGE COMPANY
1100 TOWN & COUNTRY ROAD
ORANGE, CA 92868
* $ 10,000,000 3,810 $ 414,484,000
COUNTRYWIDE HOME LOANS
30930 RUSSELL RANCH ROAD MS WLRR-148
WESTLAKE VILLAGE, CA 91362
* $ 128,495,705,000 3,214 $ 364,169,000
NATIONAL CITY BANK OF INDIANA
1900 EAST NINTH
CLEVELAND, OH 44114
* $ 28,456,701,000 3,018 $ 333,242,000
JPMORGAN CHASE BANK, NA
1111 POLARIS PARKWAY
COLUMBUS, OH 43240
* $ 967,365,000,000 2,077 $ 191,947,000
WELLS FARGO BANK, NA
1 HOME CAMPUS, 4TH FLOOR, MAC X2301-042
DES MOINES, IA 50328
* $ 366,256,000,000 2,005 $ 212,515,000
FIFTH THIRD MORTGAGE COMPANY
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 56,807,417,000 1,742 $ 207,451,000
ARGENT MORTGAGE COMPANY
1100 TOWN & COUNTRY
ORANGE, CA 92868
* $ 10,000,000 1,618 $ 145,062,000
UNION SAVINGS BANK
8534 E. KEMPER ROAD
CINCINNATI, OH 45249
* $ 1,393,327,000 1,514 $ 178,151,000
GMAC MORTGAGE LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 31,000,000 1,341 $ 126,217,000
HFC COMPANY LLC
140 INDUSTRIAL DRIVE
ELMHURST, IL 60126
* $ 97,714,234,000 1,084 $ 87,598,000
WASHINGTON MUTUAL BANK
227 EAST AVENUE
ALBION, NY 14411
* $ 272,927,502,000 972 $ 103,679,000
BENEFICIAL COMPANY LLC
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 500,990,000 939 $ 71,195,000
KEYBANK NATIONAL ASSOCIATION
100 PUBLIC SQUARE STE 600 OH-01-10-06006
CLEVELAND, OH 44113
* $ 86,061,798,000 793 $ 36,849,000
ABN AMRO MTG GROUP INC
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 250,000,000 791 $ 79,964,000
HOME123 CORPORATION
3351 MICHELSON DRIVE, SUITE 400
IRVINE, CA 92612
* $ 10,000,000 746 $ 130,460,000
NATIONAL CITY BANK
1900 E NINTH ST LOC 01-3144
CLEVELAND, OH 44114
* $ 52,974,916,000 737 $ 35,670,000
AURORA BANK FSB
1271 SIXTH AVENUE, 46TH FLOOR
NEW YORK, NY 10020
* $ 19,456,642,000 698 $ 62,248,000
RESIDENTIAL FUNDING CORP. LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 695 $ 58,688,000
CITIFINANCIAL, INC
300 ST PAUL PLACE
BALTIMORE, MD 21020
* $ 1,484,101,000,000 632 $ 30,704,000
US BANK, N.A.
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 194,436,638,000 601 $ 68,520,000
MILA, INC
6021 244TH ST. SW
MOUNTLAKE TERRACE, WA 98043
* $ 10,000,000 590 $ 41,403,000
OPTION ONE MORTGAGE CORP
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 588 $ 51,609,000
OWNIT MORTGAGE SOLUTIONS, INC
27349 AGOURA RD # 100
AGOURA HILLS, CA 91301
* $ 10,000,000 558 $ 47,962,000
FIFTH THIRD BANK
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 56,807,417,000 557 $ 23,246,000
US BANK NORTH DAKOTA
777 EAST WISCONSIN AVE
MILWAUKEE, WI 53202
* $ 3,414,446,000 538 $ 40,528,000
DELTA FUNDING CORPORATION
1000 WOODBURY ROAD
WOODBURY, NY 11797
* $ 31,000,000 511 $ 52,970,000
ACCREDITED HOME LENDERS, INC
15253 AVENUE OF SCIENCE BLDG 1
SAN DIEGO, CA 92128
* $ 10,000,000 493 $ 51,720,000
WELLS FARGO FUNDING, INC
100 N MAIN STREEET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,457,000 487 $ 57,800,000
HSBC MORTGAGE SERVICES, INC.
26525 NORTH RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 18,823,411,000 480 $ 44,176,000
FLAGSTAR BANK
5151 CORPORATE DR
TROY, MI 48098
* $ 13,102,536,000 474 $ 49,353,000
CITIMORTGAGE, INC
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 59,720,267,000 467 $ 46,851,000
NEW CENTURY MORTGAGE CORPORATI
18400 VON KARMAN AVE., SUITE 1000
IRVINE, CA 92612
* $ 10,000,000 463 $ 40,813,000
THE CIT GROUP/CONSUMER FINANCE
1 CIT DRIVE
LIVINGSTON, NJ 07039
* $ 10,000,000 444 $ 37,510,000
WELLS FARGO FIN'L OHIO 1, INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 521,921,000 440 $ 43,728,000
WRIGHT-PATT CREDIT UNION, INC.
3560 PENTAGON BLVD.
BEAVERCREEK, OH 45431
* $ 1,038,488,000 440 $ 32,805,000
AEGIS LENDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 426 $ 41,130,000
AIG FEDERAL SAVINGS BANK
600 N KING STREET, SUITE 2
WILMINGTON, DE 19801
* $ 1,663,205,000 417 $ 46,278,000
NATIONSTAR MORTGAGE LLC
8950 CYPRESS WATERS BLVD.
COPPELL, TX 75019
* $ 10,000,000 381 $ 37,980,000
THE HUNTINGTON NATIONAL BANK
7575 HUNTINGTON PARK DR
COLUMBUS, OH 43235
* $ 32,105,960,000 368 $ 33,992,000
GE MONEY BANK
4246 SOUTH RIVERBOAT RDCSUITE 200
SALT LAKE CITY, UT 84123
* $ 7,000,000,000 351 $ 30,196,000
TRUSTCORP MORTGAGE COMPANY
100 NORTH MICHIGAN ST., SUITE 800
SOUTH BEND, IN 46601
* $ 31,000,000 347 $ 41,884,000
AMERICAN HOME MORTGAGE CORP.
538 BROADHOLLOW RD
MELVILLE, NY 11747
* $ 10,000,000 340 $ 33,454,000
MERRILL LYNCH MORTGAGE LENDING
4 WORLD FINANCIAL CENTER, 12TH FLOOR
NEW YORK, NY 10280
* $ 19,717,040,000 339 $ 30,979,000
CITICORP TRUST BANK, FSB
601 LEXINGTON AVENUE, 20TH FLOOR
NEW YORK, NY 10022
* $ 32,424,600,000 338 $ 29,553,000
DECISION ONE MORTGAGE
26525 N. RIVERWOODS BLVD.
METTAWA, IL 60045
* $ 339,807,228,000 335 $ 29,871,000
LIBERTY SAVINGS BANK, FSB
2251 ROMBACH AVE.
WILMINGTON, OH 45177
* $ 1,721,513,000 326 $ 37,150,000
M&I BANK FSB
W57N14280 DOERR WAY
CEDARBURG, WI 53012
* $ 1,250,504,000 322 $ 34,089,000
LEGACY MORTGAGE
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 320 $ 41,550,000
INTERVALE MORTGAGE
815 RESERVOIR AVE
CRANSTON, RI 02910
* $ 203,824,000 318 $ 28,076,000
BANK OF AMERICA, N.A.
4500 PARK GRANADA
CALABASAS, CA 91302
* $ 771,618,758,000 303 $ 35,597,000
COUNTRYWIDE BANK, N.A.
35 NORTH LAKE, MS 35-148
PASADENA, CA 91101
* $ 40,963,356,000 298 $ 25,618,000
HOMEOWNERS LOAN CORPORATION
4501 CIRCLE 75 PARKWAY, SUITE D-4300
ATLANTA, GA 30339
* $ 1,840,459,615,000 288 $ 27,693,000
CITIFINANCIAL MTG CO, INC
4000 REGENT BLVD
IRVING, TX 75063
* $ 32,424,600,000 284 $ 25,137,000
COUNTRYWIDE MTG. VENTURES, LLC
35 N. LAKE AVENUE MS 35-148
PASADENA, CA 91101
* $ 128,495,705,000 265 $ 33,368,000
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FREEWAY
SAN ANTONIO, TX 78288
* $ 16,675,614,000 265 $ 28,356,000
AEGIS FUNDING CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 257 $ 17,156,000
CHASE MANHATTAN BANK USA, NA
200 WHITE CLAY CENTER DR
NEWARK, DE 19711
* $ 88,743,171,000 248 $ 23,134,000
REPUBLIC BANK
2425 E GRAND RIVER AVE
LANSING, MI 48912
* $ 5,695,920,000 237 $ 24,817,000
NOVASTAR MORTGAGE
2114 CENTRAL SUITE 600
KANSAS CITY, MO 64108
* $ 10,000,000 235 $ 20,904,000
FIRST HORIZON HOME LOAN CORP
4000 HORIZON WAY
IRVING, TX 75063
* $ 1,446,000,000 232 $ 23,152,000
PEOPLE'S CHOICE FINANCIAL CORP
7515 IRVINE CENTER DR.
IRVINE, CA 92618
* $ 10,000,000 231 $ 22,587,000
GMAC BANK
4 WALNUT GROVE
HORSHAM, PA 19044
* $ 3,880,165,000 221 $ 22,530,000
E-LOAN, INC.
6230 STONERIDGE MALL ROAD
PLEASANTON, CA 94588
* $ 10,000,000 211 $ 18,737,000
EQUITY ONE
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 19,257,000,000 211 $ 21,448,000
WMC MORTGAGE CORP.
3100 THORTON AVE
BURBANK, CA 91504
* $ 31,000,000 211 $ 16,123,000
SOUTHSTAR FUNDING, LLC
400 NORTHRDIGE ROAD, SUITE 1000
ATLANTA, GA 30350
* $ 10,000,000 191 $ 15,926,000
OAK STREET MORTGAGE
11555 N MERIDIAN ST
CARMEL, IN 46032
* $ 10,000,000 178 $ 17,921,000
NVR MORTGAGE FINANCE, INC.
555 SOUTHPOINTE BLVD., 3RD FLOOR
CANONSBURG, PA 15317
* $ 10,000,000 177 $ 29,126,000
FREMONT INVESTMENT & LOAN
2727 E. IMPERIAL HIGHWAY
BREA, CA 92821
* $ 9,913,935,000 175 $ 14,892,000
CHARTER ONE BANK
1215 SUPERIOR AVE
CLEVELAND, OH 44114
* $ 50,893,179,000 175 $ 20,839,000
LONG BEACH MORTGAGE CO.
227 EAST AVENUE
ALBION, NY 14411
* $ 10,000,000 171 $ 13,030,000
NBANK, N.A.
1731 NORTH ELM STREET
COMMERCE, GA 30529
* $ 400,062,000 167 $ 18,529,000
NETBANK FUNDINGS SERVICES
9710 TWO NOTCH ROAD
COLUMBIA, SC 29223
* $ 4,600,723,000 166 $ 16,155,000
NEW DAY FINANCIAL, LLC
8160 MAPLE LAWN BLVD.
FULTON, MD 20759
* $ 4,088,336,000 163 $ 27,930,000
SELECT MORTGAGE GROUP LTD
3040 PRESIDENTIAL DR
FAIRBORN, OH 45324
* $ 370,000 154 $ 15,777,000
HOMECOMINGS FINANCIAL LLC
1100 VIRGINIA DRIVE
FT. WASHINGTON, PA 19034
* $ 10,000,000 151 $ 12,447,000
SAXON MORTGAGE
4840 COX ROAD
GLEN ALLEN, VA 23060
* $ 10,000,000 150 $ 14,889,000
EQUIFIRST CORPORATION
13000 S TRYON ST, STE F, PMB 317
CHARLOTTE, NC 28278
* $ 49,210,377,000 147 $ 15,757,000
FINANCE AMERICA
745 SEVENTH AVENUE, 24TH FLOOR
NEW YORK, NY 10019
* $ 250,000,000 146 $ 19,505,000
EMBRACE HOME LOANS, INC.
25 ENTERPRISE CENTER
MIDDLETOWN, RI 02842
* $ 10,000,000 140 $ 12,402,000
BNC MORTGAGE
745 SEVENTH AVENUE, 24TH FLOOR
NEW YORK, NY 10019
* $ 2,500,000,000 140 $ 11,141,000
HOME LOAN INVESTMENT BANK
ONE HOME LOAN PLAZA
WARWICK, RI 02886
* $ 250,544,000 135 $ 9,067,000
DAY AIR CREDIT UNION, INC
3501 WILMINGTON PIKE
KETTERING, OH 45429
* $ 135,056,000 133 $ 4,867,000
IRWIN MORTGAGE CORPORATION
10500 KINCAID DRIVE
FISHERS, IN 47037
* $ 4,870,451,000 131 $ 14,026,000
FIRST PLACE BANK
999 E MAIN ST
RAVENNA, OH 44266
* $ 2,381,515,000 131 $ 27,780,000
PHH MORTGAGE CORPORATION
1 MORTGAGE WAY
MT LAUREL, NJ 08054
* $ 31,000,000 131 $ 17,426,000
CUNA MUTUAL MORTGAGE CORPORATI
2908 MARKETPLACE DRIVE SUITE 100
MADISON, WI 53719
* $ 10,000,000 130 $ 13,578,000
MORTGAGE LENDERS NETWORK USA
213 COURT STREET
MIDDLETOWN, CT 06457
* $ 10,000,000 129 $ 13,782,000
INDYMAC BANK, F.S.B.
888 EAST WALNUT ST
PASADENA, CA 91101
* $ 15,675,394,000 129 $ 12,825,000
MERITAGE MORTGAGE CORPORATION
4901 BELFORT ROAD, SUITE 160
JACKSONVILLE, FL 32256
* $ 331,410,000 120 $ 8,692,000
FIRST MAGNUS FINANCIAL CORP
603 N. WILMOT ROAD
TUCSON, AZ 85711
* $ 10,000,000 120 $ 15,078,000
GREENPOINT MORTGAGE FUNDING
4 COLISEUM CENTRE, 2730 WEST TYVOLA ROAD
CHARLOTTE, NC 28217
* $ 6,677,533,000 116 $ 13,656,000
SKY BANK C/O HUNTINGTON BANK
137 CLOUGH ST.
BOWLING GREEN, OH 43402
* $ 14,761,331,000 113 $ 14,928,000
CREVECOR MORTGAGE INC
1150 HANLEY INDUSTRIAL CRT
BRENTWOOD, MO 63144
* $ 12,730,945,000 111 $ 13,615,000
WACHOVIA MORTGAGE CORP
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 2,687,938,000 105 $ 12,375,000
AAMES FUNDING CORPORATION
15090 AVENUE OF SCIENCE
SAN DIEGO, CA 92128
* $ 10,000,000 104 $ 8,366,000
GB HOME EQUITY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 103 $ 4,326,000
CENTRAL BANK OF JEFFERSON CTY
4630 TAYLORSVILLE RD
LOUISVILLE, KY 40220
* $ 178,668,000 102 $ 10,554,000
FMF CAPITAL LLC
25800 NORTHWESTERN HWY, STE. 500
SOUTHFIELD, MI 48075
* $ 180,821,000 101 $ 9,362,000
MBNA AMERICA DELAWARE, N.A.
200 N COLLEGE ST NC1-004-04-13
CHARLOTTE, NC 28255
* $ 3,919,502,000 99 $ 7,786,000
AEGIS WHOLESALE CORPORATION
3250 BRIARPARK DR SUITE 400
HOUSTON, TX 77042
* $ 10,000,000 99 $ 9,643,000
CITIBANK, FSB
850 THIRD AVENUE, 12TH FLOOR
NEW YORK, NY 10022
* $ 27,779,034,000 90 $ 5,226,000
PRIMARY RESIDENTIAL MORTGAGE
4750 W WILEY POST WAY SUITE 200
SALT LAKE CITY, UT 84116
* $ 10,000,000 89 $ 8,687,000
M&T MORTGAGE CORPORATION
465 MAIN STREET - 5TH FLR - LAFAYETTE CT
BUFFALO, NY 14203
* $ 52,414,140,000 88 $ 9,383,000
ENCORE CREDIT CORP
1833 ALTON PARKWAY
IRVINE, CA 92606
* $ 10,000,000 84 $ 8,300,000
RIVER VALLEY CREDIT UNION, INC.
505 EARL BLVD
MIAMISBURG, OH 45342
* $ 121,440,000 84 $ 5,230,000
AMERICAN MORTGAGE SERVICE COMPANY
11503 SPRINGFIELD PIKE
CINCINNATI, OH 45246
* $ 10,000,000 79 $ 8,519,000
FRANKLIN BANK SSB
9800 RICHMOND, SUITE 680
HOUSTON, TX 77042
* $ 3,477,922,000 74 $ 7,426,000
IRWIN HOME EQUITY CORPORATION
500 WASHINGTON ST
COLUMBUS, IN 47201
* $ 4,870,451,000 72 $ 3,892,000
AMTRUST BANK
1801 E. 9TH ST #200
CLEVELAND, OH 44114
* $ 13,770,188,000 70 $ 8,940,000
H&R BLOCK MORTGAGE CORPORATION
6501 IRVINE CENTER DRIVE
IRVINE, CA 92618
* $ 10,000,000 70 $ 5,950,000
HSBC MORTGAGE CORP
2929 WALDEN AVE
DEPEW, NY 14043
* $ 92,958,000 68 $ 7,954,000
MORTGAGE INVESTORS CORP
6090 CENTRAL AVE
ST. PETERSBURG, FL 33707
* $ 10,000,000 67 $ 5,897,000
MORTGAGE IT INC
60 WALL ST
NEW YORK, NY 10005
* $ 10,000,000 66 $ 6,595,000
MIDFIRST BANK
501 NW GRAND BLVD.
OKLAHOMA CITY, OK 73118
* $ 9,509,064,000 66 $ 3,346,000
REGIONS BANK
1900 5TH AVENUE N - ALBH10903B
BIRMINGHAM, AL 35203
* $ 49,210,377,000 65 $ 7,741,000
SHORE MORTGAGE
770 S. ADAMS ROAD #300
BIRMINGHAM, MI 48009
* $ 10,000,000 64 $ 5,931,000
UNION FEDERAL C/O SKY BANK
137 CLOUGH ST
BOWLING GREEN, OH 43402
* $ 3,718,770,000 60 $ 7,092,000
FIRST MORTGAGE BANC CORPORATIO
55 SOUTH BROAD STREET
FAIRBORN, OH 45324
* $ 10,000,000 59 $ 6,706,000
FIRST NLC FINANCIAL SERVICES,
4680 CONFERENCE WAY SOUTH
BOCA RATON, FL 33431
* $ 10,000,000 58 $ 5,225,000
COLONIAL SAVINGS, F. A.
P. O. BOX 2988
FORT WORTH, TX 76113
* $ 1,063,813,000 57 $ 6,212,000
CORINTHIAN MORTGAGE CORP
5750 W 95TH STREET, SUITE 155
OVERLAND PARK, KS 66207
* $ 341,661,000 57 $ 3,599,000
UNIVERSAL 1 CREDIT UNION
P.O. BOX 467
DAYTON, OH 45409
* $ 274,179,000 57 $ 4,953,000
SOVEREIGN BANK
1130 BERKSHIRE BOULEVARD
WYOMISSING, PA 19610
* $ 54,454,684,000 57 $ 3,897,000
COUNTY CORP MORTGAGE, LLC
3232 NEWMARK DR
MIAMISBURG, OH 45342
* $ 14,052,000,000 56 $ 3,837,000
BROOKVILLE NATIONAL BANK
225 W UPPER LEWISBURG SALEM RD
BROOKVILLE, OH 45309
* $ 81,527,000 55 $ 3,203,000
HSBC BANK USA, NA
1 HSBC CENTER - 24TH FLOOR
BUFFALO, NY 14203
* $ 138,296,274,000 55 $ 6,214,000
DAY-MET CREDIT UNION, INC.
4988 WAGNER FORD RD
DAYTON, OH 45414
* $ 91,324,000 54 $ 2,127,000
PROVIDENT FUNDING ASSOCIATES, L.P.
851 TRAEGER AVENUE, SUITE 100
SAN BRUNO, CA 94066
* $ 10,000,000 52 $ 7,889,000
VANDERBILT MORTGAGE
500 ALCOA TRAIL
MARYVILLE, TN 37804
* $ 31,000,000 52 $ 2,303,000
FIRST GREENSBORO HOME EQUITY
1801 STANLEY RD, STE 400
GREENSBORO, NC 27407
* $ 10,000,000 50 $ 5,462,000
FIRST NATIONAL BANK OF ARIZONA
17600 NORTH PERIMETER DRIVE
SCOTTSDALE, AZ 85255
* $ 1,711,411,000 50 $ 4,382,000
MONROE FEDERAL SAVINGS & LOAN
24 EAST MAIN STREET PO BOX 119
TIPP CITY, OH 45371
* $ 82,746,000 49 $ 5,928,000
ALLIED HOME MTG CAPITAL CORP
6110 PINEMONT DR., STE. 215
HOUSTON, TX 77092
* $ 10,000,000 49 $ 4,297,000
PINNACLE FINANCIAL CORPORATION
2611 TECHNOLOGY DRIVE
ORLANDO, FL 32804
* $ 10,000,000 47 $ 4,011,000
GUARANTY BANK, FSB
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 1,896,750,000 44 $ 2,140,000
GREENLIGHT FINANCIAL SERVICES
18200 VON KARMAN STE #300
IRVINE, CA 92612
* $ 10,000,000 43 $ 2,508,000
SUNTRUST MORTGAGE, INC
901 SEMMES AVENUE
RICHMOND, VA 23224
* $ 130,780,100,000 43 $ 5,910,000
HOMELAND CAPITAL MORTGAGE
600 E CARMEL DR, SUITE 110
CARMEL, IN 46033
* $ 10,000,000 42 $ 4,095,000
CCO MORTGAGE
10 TRIPPS LANE
RIVERSIDE, RI 02915
* $ 51,200,000,000 41 $ 6,026,000
THIRD FEDERAL SAVINGS AND LOAN
7007 BROADWAY AVENUE
CLEVELAND, OH 44105
* $ 8,212,115,000 41 $ 6,680,000
WASHTENAW MORTGAGE COMPANY
3767 RANCHERO DRIVE
ANN ARBOR, MI 48108
* $ 10,000,000 39 $ 4,197,000
AMERITRUST MORTGAGE COMPANY LL
14045 BALLANTYNE CORPORATE PLACE SUITE 2
CHARLOTTE, NC 28277
* $ 10,000,000 38 $ 3,513,000
THE FIRST NATIONAL BANK OF GERMANTOWN
17 NORTH MAIN STREET
GERMANTOWN, OH 45327
* $ 44,604,000 38 $ 2,426,000
ADVANTAGE BANK
814 WHEELING AVE
CAMBRIDGE, OH 43725
* $ 1,057,685,000 37 $ 3,520,000
TAYLOR, BEAN & WHITAKER
315 NE 14TH STREET
OCALA, FL 34470
* $ 10,000,000 37 $ 4,145,000
SOUTH CENTRAL BANK, NATIONAL ASSOCIATION
525 W ROOSEVELT RD
CHICAGO, IL 60607
* $ 171,070,000 37 $ 373,000
AMC MORTGAGE SERVICES, INC.
1100 TOWN & COUNTRY ROAD, SUITE 1100
IRVINE, CA 92868
* $ 10,000,000 36 $ 3,781,000
ABBEY CREDIT UNION, INC.
800 FALLS CREEK DR
VANDALIA, OH 45377
* $ 34,316,000 36 $ 1,416,000
COMMUNITY NATIONAL BANK
48 N. SOUTH STREET
WILMINGTON, OH 45177
* $ 136,065,000 35 $ 4,317,000
MOREQUITY,INC. (NV)
601 N.W. SECOND STREET, P.O. BOX 59
EVANSVILLE, IN 47701
* $ 10,000,000 33 $ 5,308,000
FARMERS & MERCHANTS BANK
41 SOUTH FIRST STREET
MIAMISBURG, OH 45342
* $ 75,482,000 32 $ 2,792,000
PEOPLES SAVINGS BANK
635 SOUTH MARKET ST
TROY, OH 45373
* $ 186,678,000 32 $ 3,560,000
WACHOVIA MORTGAGE FSB
TONYA YOUNG 100 N MAIN ST MAC D4001-063
WINSTON-SALEM, NC 27101
* $ 106,816,527,000 32 $ 3,636,000
IFREEDOM DIRECT CORPORATION
124 N. CHARLES LINDBERGH DRIVE
SLC, UT 84116
* $ 10,000,000 31 $ 3,124,000
HOME LOAN CENTER
163 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 10,000,000 31 $ 4,263,000
HOME LOAN CORPORATION
450 GEARS ROAD, SUITE 600
HOUSTON, TX 77067
* $ 10,000,000 31 $ 3,592,000
COLONY MORTGAGE CORPORATION
22983 LORAIN ROAD
FAIRVIEW PARK, OH 44126
* $ 10,000,000 31 $ 3,144,000
OAK HILL BANKS
14621 STATE ROUTE 93
JACKSON, OH 45640
* $ 1,075,369,000 29 $ 6,705,000
NEW CARLISLE FEDERAL SAVINGS B
400 N MAIN ST
NEW CARLISLE, OH 45344
* $ 81,636,000 29 $ 3,586,000
NFCU
820 FOLLIN LANE
VIENNA, VA 22180
* $ 22,927,745,000 28 $ 2,233,000
UNION HOME MORTGAGE CORP.
8241 DOW CIRCLE
STRONGSVILLE, OH 44136
* $ 10,000,000 28 $ 3,103,000
COLORADO FEDERAL SAVINGS BANK
8400 EAST PRENTICE AVE, SUITE 545
GREENWOOD VILLAGE, CO 80111
* $ 39,967,000 28 $ 2,237,000
ING BANK, FSB
1 SOUTH ORANGE STREET
WILMINGTON, DE 19801
* $ 36,023,828,000 28 $ 3,888,000
MERRILL LYNCH CREDIT CORP.
4802 DEER LAKE DRIVE EAST BLDG 3
JACKSONVILLE, FL 32246
* $ 31,000,000 28 $ 5,869,000
LENDSOURCE INC
12701 WHITEWATER DR STE 340
MINNETONKA, MN 55343
* $ 10,000,000 27 $ 2,490,000
MAC-CLAIR MORTGAGE CORPORATION
4255 S SAGINAW ST
BURTON, MI 48529
* $ 10,000,000 27 $ 2,606,000
THE NORTH SIDE BANK & TRUST COMPANY
4125 HAMILTON AVE
CINCINNATI, OH 45223
* $ 403,668,000 27 $ 1,513,000
INVESTAID CORPORATION
24315 NORTHWESTERN HWY.
SOUTHFIELD, MI 48075
* $ 10,000,000 26 $ 2,423,000
AMERICAN MORTGAGE NETWORK
10421 WATERIDGE CIR STE 250
SAN DIEGO, CA 92121
* $ 10,000,000 26 $ 3,040,000
GUARANTY BANK
8333 DOUGLAS AVENUE
DALLAS, TX 75225
* $ 16,092,666,000 26 $ 2,433,000
BROOKVILLE BUILDING AND SAVING
510 ARLINGTON ROAD
BROOKVILLE, OH 45309
* $ 42,284,000 24 $ 2,927,000
STANDARD REGISTER FEDERAL CU
175 CAMPBELL STREET
DAYTON, OH 45417
* $ 44,813,000 24 $ 796,000
UNITED MIDWEST SAVINGS BANK
101 S MAIN ST
DEGRAFF, OH 43318
* $ 218,842,000 24 $ 2,215,000
YOUR COMMUNITY BANK
101 W MAIN ST
NEW ALBANY, IN 47150
* $ 589,879,000 23 $ 2,478,000
SOUTHERN OHIO MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 23 $ 3,640,000
NATIONWIDE ADVANTAGE MORTGAGE
1100 LOCUST ST
DES MOINES, IA 50391
* $ 31,000,000 23 $ 2,203,000
FIRST INDIANA BANK
135 NORTH PENNSYLVANIA
INDIANAPOLIS, IN 46204
* $ 1,895,789,000 23 $ 1,890,000
FIRST FINANCIAL BANK NA
255 EAST FIFTH STREET SUITE #900
CINCINNATI, OH 45202
* $ 1,735,197,000 23 $ 2,658,000
FIRST RESIDENTIAL MORTGAGE
9721 ORMSBY STATION RD.
LOUISVILLE, KY 40223
* $ 10,000,000 22 $ 2,479,000
EVERBANK
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 3,027,260,000 22 $ 1,690,000
IMPAC FUNDING CORP
19500 JAMBOREE ROAD
IRVINE, CA 92612
* $ 10,000,000 22 $ 3,566,000
THE CITIZENS NATIONAL BANK
29 WEST WHIPP ROAD
DAYTON, OH 45459
* $ 78,129,000 21 $ 2,320,000
WESBANCO BANK, INC.
1 BANK PLAZA
WHEELING, WV 26003
* $ 3,991,988,000 21 $ 773,000
NOVASTAR HOME MORTGAGE, INC.
8140 WARD PARKWAY
KANSAS CITY, MO 64114
* $ 10,000,000 20 $ 2,264,000
DAVID MORTGAGE INC, DBA BARNAC
9155 GOVERNORS WAY, SUITE A
CINCINNATI, OH 45249
* $ 10,000,000 20 $ 2,347,000
CTX MORTGAGE COMPANY, LLC
1603 LBJ FREEWAY FL 6
DALLAS, TX 75234
* $ 31,000,000 19 $ 4,060,000
MICHIGAN MUTUAL, INC.
911 MILITARY STREET
PORT HURON, MI 48060
* $ 35,000,000,000 19 $ 1,793,000
E*TRADE BANK
671 NORTH GLEBE RD, 12TH FLOOR
ARLINGTON, VA 22203
* $ 25,545,577,000 19 $ 2,669,000
FIRST GUARANTY MORTGAGE CORPORATION
1900 GALLOWS ROAD, SUITE 800
TYSONS CORNER, VA 22182
* $ 10,000,000 19 $ 989,000
FREEDOM MORTGAGE CORP.
10500 KINCAID DR. STE. 300
FISHERS, IN 46037
* $ 10,000,000 19 $ 2,299,000
RATESTAR, INC.
4665 CORNELL ROAD, SUITE 200
CINCINNATI, OH 45241
* $ 54,815,000 19 $ 2,218,000
RBC MORTGAGE
P O BOX 1220
ROCKY MOUNT, NC 27802
* $ 228,609,000 18 $ 3,040,000
ASSURAFIRST FINANCIAL COMPANY
26400 LAHSER ROAD SUITE 444
SOUTHFIELD, MI 48034
* $ 24,122,000 18 $ 2,131,000
21ST MORTGAGE CORPORATION
620 MARKET ST SUITE 100
KNOXVILLE, TN 37902
* $ 10,000,000 18 $ 719,000
CHEVY CHASE BANK, F.S.B.
7501 WISCONSIN AVE 13TH FLR-W
BETHESDA,, MD 20814
* $ 13,381,863,000 17 $ 5,161,000
FRANKLIN AMERICAN MORTGAGE CO
501 CORPORATE CENTRE DRIVE, SUITE 400
FRANKLIN, TN 37067
* $ 10,000,000 17 $ 1,876,000
THE EQUITABLE MORTGAGE CORPORATION
3530 SNOUFFER ROAD, STE 100
COLUMBUS, OH 43235
* $ 10,000,000 17 $ 5,076,000
FARM CREDIT MID-AMERICA, ACA
1601 UPS DRIVE
LOUISVILLE, KY 40223
* $ 10,000,000 17 $ 3,353,000
GUARDIAN SAVINGS BANK, FSB
5901 COLERAIN AV
CINCINNATI, OH 45239
* $ 482,979,000 17 $ 3,854,000
RANDALL MORTGAGE SERVICES, INC
655 METRO PLACE SOUTH, SUITE 600
DUBLIN, OH 43017
* $ 1,000,000,000 17 $ 1,445,000
ORIGEN FINANCIAL SERVICES LLC
27777 FRANKLIN ROAD SUITE 1710
SOUTHFIELD, MI 48034
* $ 10,000,000 17 $ 461,000
SECURITY NATIONAL BANK
40 S LIMESTONE ST
SPRINGFIELD, OH 45502
* $ 915,948,000 17 $ 1,391,000
MORTGAGE CAPITAL ASSOCIATES,
11150 W. OLYMPIC BLVD., STE. 1160
LOS ANGELES, CA 90064
* $ 10,000,000 16 $ 2,492,000
BAYROCK MORTGAGE CORPORATION
11575 GREAT OAKS WAY, SUITE 300
ALPHARETTA, GA 30022
* $ 10,000,000 16 $ 2,076,000
CONCORDE ACCEPTANCE CORPORATIO
7929 BROOKRIVER DR., SUITE 500
DALLAS, TX 75247
* $ 10,000,000 16 $ 1,373,000
MORGAN STANLEY CREDIT CORP
75 N. FAIRWAY DRIVE
VERNON HILLS, IL 60061
* $ 10,000,000 15 $ 2,857,000
GMFS, LLC
7389 FLORIDA BLVD, STE 200-A
BATON ROUGE, LA 70806
* $ 10,000,000 15 $ 1,205,000
FIRST BANK
600 JAMES MCDONNELL BLVD
HAZELWOOD, MO 63042
* $ 8,712,809,000 15 $ 1,214,000
SEBRING CAPITAL PARTNERS, LP
4000 INTERNATIONAL PARWAY, SUITE 3000
CARROLLTON, TX 75007
* $ 10,000,000 15 $ 1,199,000
THE BANKERS GUARANTEE TITLE & TRUST COMPANY
1113 MEDINA ROAD SUITE # 400
MEDINA, OH 44256
* $ 10,000,000 15 $ 1,438,000
WELLS FARGO BANK, NA
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 389,963,000,000 15 $ 5,139,000
WINTRUST MORTGAGE CORPORATION
660 MIDWEST RD SUITE 100
OAK BROOK TERRACE, IL 60181
* $ 300,000,000 14 $ 1,323,000
ORCHID ISLAND TRS, LLC
3305 FLAMINGO DRIVE
VERO BEACH, FL 32963
* $ 10,000,000 14 $ 1,497,000
PENTAGON FEDERAL CREDIT UNION
14300 SULLYFIELD CIRCLE
CHANTILLY, VA 20151
* $ 7,021,387,000 14 $ 1,316,000
THE HOME SAVINGS AND LOAN COMP
275 W FEDERAL ST
YOUNGSTOWN, OH 44503
* $ 2,228,783,000 14 $ 1,268,000
BANK OF BLUE VALLEY
11935 RILEY
OVERLAND PARK, KS 66213
* $ 654,129,000 14 $ 1,596,000
BRAMBLE SAVINGS BANK
954 STATE ROUTE 28
MILFORD, OH 45150
* $ 52,514,000 14 $ 947,000
HOME EQUITY OF AMERICA
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 37,844,547,000 13 $ 1,142,000
NEXSTAR FINANCIAL CORPORATION
200 N COLLEGE ST NC1-004-04-13
CHARLOTTE, NC 28255
* $ 11,800,000,000 13 $ 1,430,000
RESIDENTIAL FINANCE CORP.
401 N. FRONT STREET, SUITE 300
COLUMBUS, OH 43215
* $ 17,533,484,000 13 $ 2,106,000
RYLAND MORTGAGE COMPANY
8660 E. HARTFORD DR. STE 200
SCOTTSDALE, AZ 85255
* $ 31,000,000 12 $ 2,276,000
SIRVA MORTGAGE, INC.
6070 PARKLAND BLVD.
MAYFIELD HEIGHTS, OH 44124
* $ 10,000,000 12 $ 2,432,000
FIRST CONSOLIDATED MORTGAGE
1700 PACIFIC AVENUE, STE 2400
DALLAS, TX 75080
* $ 10,000,000 12 $ 915,000
AMERICAN EXPRESS BANK, FSB
4315 SOUTH 2700 WEST
SALT LAKE CITY, UT 84184
* $ 12,174,313,000 12 $ 1,530,000
MORTGAGE NETWORK, INC.
99 CONIFER HILL DR
DANVERS, MA 01923
* $ 3,700,000 11 $ 1,568,000
HIC-STAR CORP. FKA AMPRO MTG.
400 N TUSTIN AVE #100
SANTA ANA, CA 92705
* $ 10,000,000 11 $ 1,125,000
SAXON FUNDING MANAGEMENT, INC.
4860 COX ROAD
GLEN ALLEN, VA 23060
* $ 6,539,000,000,000 11 $ 1,335,000
PNC BANK N.A.
249 FIFTH AVE. MS P1-POPP-22-2
PITTSBURGH, PA 15222
* $ 73,809,165,000 11 $ 1,115,000
HEARTLAND FEDERAL CREDIT UNION
3400 OFFICE PARK DRIVE
DAYTON, OH 45439
* $ 60,226,000 10 $ 1,067,000
ALLIED HOME MORTGAGE CORP.
6110 PINEMONT DR., STE. 220
HOUSTON, TX 77092
* $ 10,000,000 10 $ 1,013,000
ACCESS NATIONAL MORTGAGE CORP
1800 ROBERT FULTON DR, SUITE 350
RESTON, VA 20191
* $ 10,000,000 10 $ 1,094,000
BENEFIT MORTGAGE, LLC
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 10 $ 1,419,000
BIRMINGHAM BANCORP MORTGAGE
6230 ORCHARD LAKE ROAD
WEST BLOOMFIELD, MI 48322
* $ 10,000,000 10 $ 807,000
COMMUNITY FIRST BANK
3725 OLD COURT ROAD
BALTIMORE, MD 21208
* $ 64,046,000 10 $ 1,483,000
CREDIT SUISSE
302 CARNEGIE CENTER 2ND FLOOR
PRINCETON, NJ 08540
* $ 241,300,000,000 9 $ 443,000
ALL STATE HOME MORTGAGE
26250 EUCLID AVE #901
EUCLID, OH 44132
* $ 4,148,000 9 $ 820,000
AMERICAN EQUITY MORTGAGE, INC.
11933 WESTLINE INDUSTRIAL DRIVE
SAINT LOUIS, MO 63146
* $ 10,000,000 9 $ 853,000
MIDUSA CREDIT UNION
3600 TOWNE BLVD.
MIDDLETOWN, OH 45005
* $ 19,988,236,000 9 $ 849,000
MAVERICK RESIDENTIAL MORTGAGE
2401 INTERNET BLVD STE 103
FRISCO, TX 75034
* $ 10,000,000 9 $ 1,111,000
FIRST EQUITY MORTGAGE INC
7265 KENWOOD ROAD, SUITE 111
CINCINNATI, OH 45236
* $ 31,000,000 9 $ 2,066,000
FIRST BANK RICHMOND, NA
P.O. BOX 937
RICHMOND, IN 47375
* $ 565,815,000 9 $ 213,000
DOLLAR BANK, FSB
#3 GATEWAY CENTER
PITTSBURGH, PA 15222
* $ 5,236,103,000 9 $ 1,348,000
PARAGON HOME LENDING, LLC
19435 W. CAPITOL DRIVE, SUITE 201
BROOKFIELD, WI 53045
* $ 10,000,000 9 $ 1,174,000
TAMMAC HOLDINGS CORPORATION
100 COMMERCE BLVD
WILKES BARRE, PA 18702
* $ 60,000,000 9 $ 447,000
SUNSET DIRECT LENDING
5000 SW MEADOWS ROAD SUITE 131
LAKE OSWEGO, OR 97035
* $ 10,000,000 9 $ 1,035,000
UNITED FINANCIAL MORTGAGE CORP
815 COMMERCE DRIVE SUITE 100
OAK BROOK, IL 60523
* $ 10,000,000 9 $ 607,000
THRIVENT FINANCIAL BANK
122 EAST COLLEGE AVE., SUITE 1E
APPLETON, WI 54911
* $ 386,691,000 9 $ 276,000
WILMINGTON FINANCE, INC.
620 W GERMANTOWN RD
PLYMOUTH MEETING, PA 19462
* $ 10,000,000 8 $ 746,000
ENTRUST MORTGAGE, INC.
304 INVERNESS WAY SOUTH
ENGLEWOOD, CO 80112
* $ 10,000,000 8 $ 639,000
EAGLE SAVINGS BANK
6415 BRIDGETOWN ROAD
CINCINNATI, OH 45248
* $ 74,718,000 8 $ 462,000
MORTGAGE NOW, INC.
750 WEST RESOURCE DR. SUITE 300
BROOKLYN HEIGHTS, OH 44131
* $ 10,000,000 8 $ 929,000
JAMES B. NUTTER & CO.
4153 BROADWAY
KANSAS CITY, MO 64111
* $ 31,000,000 8 $ 801,000
CHAMPAIGN NATIONAL BANK
6400 PERIMETER DR
DUBLIN, OH 43016
* $ 285,086,000 8 $ 905,000
CHAPEL MORTGAGE
593 RANCOCAS ROAD PO BOX 550
RANCOCAS, NJ 08073
* $ 10,000,000 8 $ 762,000
CU FACTORY BUILT LENDING, LP
6061 IH-10 WEST
SAN ANTONIO, TX 78201
* $ 1,761,607,000 7 $ 346,000
LASALLE BANK NA
135 SOUTH LASALLE STREET, STE 2325
CHICAGO, IL 60603
* $ 63,734,827,000 7 $ 6,128,000
FIRST MARINER BANK
3301 BOSTON STREET
BALTIMORE, MD 21224
* $ 1,199,897,000 7 $ 624,000
POPULAR BANK
9600 WEST BRYN MAWR
ROSEMONT, IL 60018
* $ 10,228,042,000 7 $ 854,000
HOMETOWN MORTGAGE SERVICES INC
5511 HWY 280 E STE 210
BIRMINGHAM, AL 35242
* $ 10,000,000 7 $ 626,000
FIRST NATIONAL BANK OF AMERICA
241 EAST SAGINAW
EAST LANSING, MI 48823
* $ 324,890,000 7 $ 210,000
FIRST NATIONAL BANK OF PA
166 MAIN ST
GREENVILLE, PA 16125
* $ 4,836,550,000 7 $ 100,000
SUMMIT MORTGAGE
510 INDEPENDENCE PARKWAY, SUITE 200
CHESAPEAKE, VA 23320
* $ 220,267,000 7 $ 265,000
PREMIUM CAPITAL FUNDING LLC
125 JERICHO TPKE
JERICHO, NY 11753
* $ 10,000,000 7 $ 671,000
R-G CROWN BANK
105 LIVE OAKS GARDENS
CASSELBERRY, FL 32707
* $ 1,843,784,000 6 $ 1,386,000
PLATINUM CAPITAL GROUP
17101 ARMSTRONG AVE. SUITE 200
IRVINE, CA 92614
* $ 10,000,000 6 $ 714,000
SHELTER MORTGAGE COMPANY, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 12,000,000 6 $ 967,000
ROSS MORTGAGE CORPORATION
2075 W. BIG BEAVER, SUITE 700
TROY, MI 48084
* $ 10,000,000 6 $ 530,000
FIELDSTONE MORTGAGE COMPANY
11000 BROKEN LAND PARKWAY, SUITE 900
COLUMBIA, MD 21044
* $ 10,000,000 6 $ 1,048,000
GUIDANCE RESIDENTIAL, LLC
11107 SUNSET HILLS ROAD, STES 100 & 200
RESTON, VA 20190
* $ 10,000,000 6 $ 1,697,000
HUDSON CITY SAVINGS BANK
WEST 80 CENTURY ROAD
PARAMUS, NJ 07652
* $ 20,145,900,000 6 $ 2,254,000
IMPERIAL CAPITAL BANK
500 N. BRAND BLVD., SUITE 2300
GLENDALE, CA 91203
* $ 2,269,161,000 6 $ 1,650,000
AMTRUST MORTGAGE CORPORATION
100 GLENRIDGE POINT PKWY, SUITE 400
ATLANTA, GA 30342
* $ 10,000,000 6 $ 994,000
COLUMBIA SAVINGS BANK
411 LUDLOW AVENUE
CINCINNATI, OH 45220
* $ 67,556,000 6 $ 505,000
BSM FINANCIAL, L.P.
1301 CENTRAL EXPRESSWAY SOUTH
ALLEN, TX 75013
* $ 10,000,000 6 $ 897,000
BANK OF THE WEST
1977 SATURN STREET MS SC-MPK-03-N
MONTEREY PARK, CA 91755
* $ 38,766,882,000 6 $ 1,492,000
CHARLES SCHWAB BANK
101 MONTGOMERY STREET 11-262
SAN FRANCISCO, CA 94104
* $ 4,424,906,000 5 $ 757,000
HARBOURTON MORTGAGE INV CORP
1000 URBAN CENTER DRIVE, STE 500
BIRMINGHAM, AL 35242
* $ 10,000,000 5 $ 341,000
GREEN TREE SERVICING LLC
345 ST. PETER STREET
ST. PAUL, MN 55102
* $ 31,000,000 5 $ 169,000
FIDELITY BANK
100 E ENGLISH
WICHITA, KS 67202
* $ 1,684,696,000 5 $ 224,000
DISCOVER BANK
502 EAST MARKET STREET
GREENWOOD, DE 19950
* $ 22,030,199,000 5 $ 137,000
FIRST TENNESSEE BANK NA
165 MADISON 5TH FLOOR
MEMPHIS, TN 38103
* $ 29,513,702,000 5 $ 171,000
GENERAL ELECTRIC CREDIT UNION
10485 READING ROAD
CINCINNATI, OH 45241
* $ 612,016,000 5 $ 619,000
SIBCY CLINE MORTGAGE SERVICES, INC.
8044 MONTGOMERY RD. SUITE 301
CINCINNATI, OH 45236
* $ 10,000,000 5 $ 488,000
SOMERVILLE NATIONAL BANK, THE
197 NORTH SOUTH MAIN STREET
SOMERVILLE, OH 45064
* $ 123,553,000 5 $ 632,000
THE NEW YORK MORTGAGE COMPANY
1301 AVENUE OF THE AMERICAS
NEW YORK, NY 10019
* $ 10,000,000 5 $ 598,000
THE PARK NATIONAL BANK
50 N THIRD STREET
NEWARK, OH 43055
* $ 1,663,013,000 5 $ 672,000
PRIORITY MORTGAGE CORP.
150 E WILSON BRIDGE RD STE 350
WORTHINGTON, OH 43085
* $ 10,000,000 5 $ 579,000
WORTHINGTON FEDERAL BANK
3301 MEMORIAL PARKWAY SW
HUNTSVILLE, AL 35801
* $ 73,702,000 5 $ 475,000
THE GUERNSEY BANK
547 HIGH ST
WORTHINGTON, OH 43085
* $ 66,404,000 4 $ 345,000
USA HOME LOANS INC
8725 LOCH RAVEN BLVD SUITE 205
TOWSON, MD 21286
* $ 10,000,000 4 $ 360,000
VILLA MORTGAGE, INC.
2796 MACK ROAD
FAIRFIELD, OH 45014
* $ 10,000,000 4 $ 533,000
UNIVERSAL SAVINGS BANK FA
754 N 4TH STREET
MILWAUKEE, WI 53204
* $ 222,408,000 4 $ 446,000
QUICK LOAN FUNDING INC
535 ANTON BLVD, SUITE 600
COSTA MESA, CA 92626
* $ 10,000,000 4 $ 337,000
REAL ESTATE MORTGAGE CORP
20325 CENTER RIDGE RD., #220
ROCKY RIVER, OH 44116
* $ 10,000,000 4 $ 492,000
REAL LIVING MORTGAGE, LLC A
100 N MAIN STREET MAC D4001-063
WINSTON-SALEM, NC 27150
* $ 25,000,000 4 $ 513,000
PEOPLES COMMUNITY BANK
6100 WEST CHESTER RD PO BOX 1130
WEST CHESTER, OH 45069
* $ 874,689,000 4 $ 10,467,000
OLD NATIONAL BANK
1 MAIN STREET
EVANSVILLE, IN 47708
* $ 8,689,823,000 4 $ 196,000
PHH HOME LOANS, LLC
1 MORTGAGE WAY 2ND FLOOR
MT LAUREL, NJ 08054
* $ 4,597,939,000 4 $ 613,000
NEW STATE MORTGAGE COMPANY
8401 VIRGINIA STREET
MERRILLVILE, IN 46410
* $ 10,000,000 4 $ 332,000
GREATER ATLANTIC MORTGAGE CORP
8230 OLD COURTHOUSE ROAD S520
VIENNA, VA 22182
* $ 117,754,000 4 $ 488,000
HONDA FEDERAL CREDIT UNION
1919 TORRANCE BLVD
TORRANCE, CA 90509
* $ 399,538,000 4 $ 145,000
HORIZON HOME LOANS, INC.
447 NILLES ROAD, SUITE 1
FAIRFIELD, OH 45014
* $ 206,955,000 4 $ 342,000
INCENTA
175 W. WENGER ROAD
ENGLEWOOD, OH 45322
* $ 65,659,000 4 $ 170,000
BAYTREE LENDING
10909 WEST GREENFIELD AVE STE 208
WEST ALLIS, WI 53214
* $ 211,593,000 4 $ 138,000
COMUNITY LENDING INCORPORATED
610 JARVIS DRIVE SUITE 200
MORGAN HILL, CA 95037
* $ 10,000,000 4 $ 424,000
COASTAL CAPITAL CORP
1 PLAZA ROAD
GREENVALE, NY 11548
* $ 10,000,000 4 $ 333,000
LENDERS DIRECT CAPITAL CORP
26140 ENTERPRISE WAY, 2ND FLOOR
LAKE FOREST, CA 92630
* $ 10,000,000 4 $ 396,000
ACE MORTGAGE FUNDING, LLC.
7820 INNOVATION BLVD. SUITE 300
INDIANAPOLIS, IN 46278
* $ 10,000,000 3 $ 310,000
K. HOVNANIAN AMERICAN MORTGAGE, L.L.C.
3601 QUANTUM BOULDVARD
BOYNTON BEACH, FL 33426
* $ 31,000,000 3 $ 482,000
INTEGRA BANK
PO BOX 868
EVANSVILLE, IN 47705
* $ 2,746,868,000 3 $ 230,000
AMERICAN FINANCE HOUSE LARIBA
15141 E WHITTIER BLVD, SUITE 400
WHITTIER, CA 90603
* $ 10,000,000 3 $ 467,000
BANKUNITED, FSB
7815 NW 148TH STREET
MIAMI LAKES, FL 33016
* $ 8,837,815,000 3 $ 368,000
BRANCH BANKING AND TRUST CO
223 W NASH STREET
WILSON, NC 27893
* $ 74,479,112,000 3 $ 1,742,000
BROADVIEW MORTGAGE COMPANY
95 EAST WILSON BRIDGE RD
WORTHINGTON, OH 43085
* $ 10,000,000 3 $ 276,000
CAPITALONE
15000 CAPITAL ONE DR
RICHMOND, VA 23238
* $ 13,849,972,000 3 $ 423,000
CSMC, INC
10425 W NORTH AVENUE SUITE 100
WAUWATOSA, WI 53226
* $ 10,000,000 3 $ 557,000
MAINSOURCE BANK
2105 N STATE RD 3 BYPASS
GREENSBURG, IN 47240
* $ 984,300,000 3 $ 301,000
HEARTLAND SECURITY MORTGAGE, L
3232 NEWMARK DR.
MIAMISBURG, OH 45342
* $ 17,479,315,000 3 $ 430,000
GLOBAL EQUITY LENDING, INC.
6465 EAST JOHNS CROSSING
JOHNS CREEK, GA 30097
* $ 10,000,000 3 $ 358,000
GEAUGA SAVINGS BANK
10800 KINSMAN RD
NEWBURY, OH 44065
* $ 463,737,000 3 $ 1,112,000
GATEWAY BANK, FSB
2336 MERCED STREET
SAN LEANDRO, CA 94577
* $ 341,027,000 3 $ 753,000
GATEWAY BUSINESS BANK
18000 STUDEBAKER ROAD, SUITE 550
CERRITOS, CA 90703
* $ 218,094,000 3 $ 481,000
NORTH AMERICAN SAVINGS BANK
12498 S 71 HIGHWAY
GRANDVIEW, MO 64030
* $ 1,408,072,000 3 $ 320,000
THE NATIONAL BANK AND TRUST CO
48 N SOUTH STREET
WILMINGTON, OH 45177
* $ 643,742,000 3 $ 340,000
PLATINUM COMMUNITY BANK
2915 KIRCHOFF RD
ROLLING MEADOWS, IL 60008
* $ 123,087,000 3 $ 211,000
PREMIER MORTGAGE FUNDING, INC.
3001 EXECUTIVE DRIVE, SUITE 330
CLEARWATER, FL 33762
* $ 10,000,000 3 $ 348,000
PRICELINE MORTGAGE COMPANY LLC
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 75,254,000 3 $ 414,000
SUNSET MORTGAGE COMPANY, L.P.
3 DICKENSON DRIVE
CHADDS FORD, PA 19317
* $ 10,000,000 3 $ 351,000
SYNERGY MORTGAGE CORP.
510 N. VALLEY MILLS DRIVE SUITE 101
WACO, TX 76710
* $ 10,000,000 3 $ 278,000
SOUTHTRUST MORT DBA EQUIBANC
301 S COLLEGE ST
CHARLOTTE, NC 28202
* $ 390,787,000 3 $ 283,000
VANDYK MORTGAGE CORPORATION
2449 CAMELOT COURT S.E.
GRAND RAPIDS, MI 49546
* $ 10,000,000 3 $ 241,000
WELLS FARGO FIN'L INDIANA, INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 253,376,000 3 $ 515,000
WESTERN STATES MORTGAGE CORP
13200 NE 20TH STREET, SUITE 1
BELLEVUE, WA 98033
* $ 10,000,000 3 $ 179,000
WEBSTER BANK, N.A.
145 BANK ST
WATERBURY, CT 06702
* $ 16,802,248,000 3 $ 669,000
UNIZAN BANK NATIONAL ASSOC.
220 MARKET AVE. S
CANTON, OH 44701
* $ 2,564,909,000 2 $ 59,000
US MORTGAGE CORPORATION
19D CHAPIN ROAD
PINE BROOK, NJ 07058
* $ 10,000,000 2 $ 163,000
THE WASHINGTON TRUST COMPANY, OF WESTERLY
23 BROAD STREET
WESTERLY, RI 02891
* $ 2,308,233,000 2 $ 660,000
SPRING VALLEY BANK
1206 SPRINGFIELD PIKE
CINCINNATI, OH 45215
* $ 47,757,000 2 $ 609,000
SOUTH COUNTY BANK
2 VENTURE, SUITE 120
IRVINE, CA 92618
* $ 136,955,000 2 $ 226,000
SILVERGATE BANK
4275 EXECUTIVE SQUARE SUITE 800
LA JOLLA, CA 92037
* $ 491,161,000 2 $ 98,000
SALLIE MAE HOME LOANS
28175 CABOT DR
NOVI, MI 48377
* $ 10,000,000 2 $ 302,000
SECURITY SAVINGS BANK, FSB
11599 RIDGEVIEW RD
OLATHE, KS 66061
* $ 805,732,000 2 $ 122,000
REALTY MORTGAGE
215 KATHERINE DR.
FLOWOOD, MS 39232
* $ 10,000,000 2 $ 309,000
SYCAMORE NATIONAL BANK
3209 WEST GALBRAITH ROAD
CINCINNATI, OH 45239
* $ 48,017,000 2 $ 60,000
SUN WEST MORTGAGE COMPANY, INC.
18000 STUDEBAKER ROAD, SUITE 200
CERRITOS, CA 90703
* $ 10,000,000 2 $ 231,000
STRATEGIC MORTGAGE CO.
40 W. THIRD AVENUE
COLUMBUS, OH 43201
* $ 10,000,000 2 $ 216,000
STERLING NATIONAL MORTGAGE CO.
98 CUTTERMILL RD
GREAT NECK, NY 11021
* $ 964,388,000 2 $ 137,000
STEWARD FINANCIAL, INC.
1808 ASTON AVENUE, SUITE 230
CARLSBAD, CA 92008
* $ 10,000,000 2 $ 104,000
THE MORTGAGE STORE FINANCIAL
660 SOUTH FIGUEROA, 9TH FLOOR
LOS ANGELES, CA 90017
* $ 10,000,000 2 $ 117,000
TELHIO
96 N. 4TH STREET
COLUMBUS, OH 43215
* $ 416,992,000 2 $ 557,000
PREMIER BANK
15301 W 87TH PARKWAY
LENEXA, KS 66219
* $ 176,235,000 2 $ 87,000
PRINCIPAL BANK
711 HIGH STREET
DES MOINES, IA 50392
* $ 1,218,097,000 2 $ 70,000
NETWORK FUNDING, L.P.
9700 RICHMOND, SUITE 320
HOUSTON, TX 77042
* $ 43,942,000 2 $ 135,000
NEW SOUTH FEDERAL SAVINGS BANK
1900 CRESTWOOD BOULEVARD
BIRMINGHAM, AL 35210
* $ 1,482,420,000 2 $ 143,000
NEWALLIANCE BANK
195 CHURCH STREET
NEW HAVEN, CT 06510
* $ 6,237,945,000 2 $ 101,000
OCWEN FEDERAL BANK FSB
1661 WORTHINGTON AVENUE #100
WEST PALM BEACH, FL 33409
* $ 835,378,000 2 $ 450,000
NPB MORTGAGE LLC
3333 DEPOSIT DRIVE NE
GRAND RAPIDS, MI 49546
* $ 145,000,000 2 $ 366,000
GATEWAY FUNDING DMS, LP
300 WELSH ROAD, BUILDING 5
HORSHAM, PA 19044
* $ 10,000,000 2 $ 243,000
FRANKLIN SAVINGS
4750 ASHWOOD DR
CINCINNATI, OH 45241
* $ 270,976,000 2 $ 513,000
FOUNDATION BANK
25 GARFIELD PLACE
CINCINNATI, OH 45202
* $ 101,738,000 2 $ 728,000
FIFTH THIRD BANK MICHIGAN
5001 KINGSLEY DRIVE MD 1MOB2W
CINCINNATI, OH 45227
* $ 37,844,547,000 2 $ 77,000
EATON NATIONAL BANK & TRUST CO
110 W MAIN ST
EATON, OH 45320
* $ 169,004,000 2 $ 206,000
ADMIRALS BANK FORMER DOMESTIC
815 RESERVOIR AVE
CRANSTON, RI 02910
* $ 211,300,000 2 $ 50,000
EVERHOME MORTGAGE COMPANY
8100 NATIONS WAY
JACKSONVILLE, FL 32256
* $ 3,027,261,000 2 $ 103,000
GB MORTGAGE, LLC
4000 W BROWN DEER ROAD
BROWN DEER, WI 53209
* $ 29,183,000 2 $ 27,000
GUARANTEED RATE, INC.
3940 NORTH RAVENSWOOD AVE
CHICAGO, IL 60613
* $ 10,000,000 2 $ 326,000
HEARTWELL MORTGAGE CORPORATION
1580 E. BELTLINE, S.E.
GRAND RAPIDS, MI 49506
* $ 10,000,000 2 $ 294,000
HARTLAND MORTGAGE CENTERS
1900 W 75TH ST
WOODRIDGE, IL 60517
* $ 10,000,000 2 $ 358,000
CENTURY BANK FSB
1680 FRUITVILLE ROAD
SARASOTA, FL 34236
* $ 496,384,000 2 $ 177,000
CAPITAL MORTGAGE FUNDING, LLC
17170 WEST 12 MILE ROAD
SOUTHFIELD, MI 48076
* $ 10,000,000 2 $ 963,000
COLLATERAL REAL ESTATE CAPITAL
1900 CRESTWOOD BOULEVARD
BIRMINGHAM, AL 35210
* $ 10,000,000 2 $ 2,456,000
CONSUMER MORTGAGE SERVICES INC
999 WEST CHESTER PIKE
WEST CHESTER, PA 19382
* $ 16,389,446,000 2 $ 90,000
AMERICAN HOME LOANS
17991 COWAN
IRVINE, CA 92614
* $ 10,000,000 2 $ 132,000
ARK-LA-TEX FINANCIAL SERVICES
5160 TENNYSON PKWY, SUITE 2000W
PLANO, TX 75024
* $ 10,000,000 2 $ 204,000
AMERA MORTGAGE CORPORATION
1050 CORPORATE OFFICE DR #200
MILFORD, MI 48381
* $ 18,782,000 2 $ 243,000
ADVANCED MORTGAGE GROUP CORP
11364 MONTGOMERY RD
CINCINNATI, OH 45249
* $ 10,000,000 2 $ 229,000
JLM DIRECT FUNDING LTD
9235 KATY FREEWAY STE 160
HOUSTON, TX 77024
* $ 10,000,000 2 $ 119,000
INVESTORS MORTGAGE LENDING
2550 TECHNOLOGY DR SUIT 102
ORLANDO, FL 32804
* $ 10,000,000 2 $ 87,000
KEMBA CREDIT UNION, INC.
8763 UNION CENTRE BLVD
WEST CHESTER, OH 45069
* $ 231,748,000 2 $ 117,000
LCNB NATIONAL BANK
2 N BROADWAY
LEBANON, OH 45036
* $ 516,771,000 2 $ 473,000
LYDIAN PRIVATE BANK
3801 PGA BLVD SUITE 700
PALM BEACH GARDENS, FL 33410
* $ 1,370,183,000 2 $ 221,000
LENDMARK FINANCIAL SERVICES
223 W NASH ST
WILSON, NC 27893
* $ 43,592,768,000 1 $ 169,000
1ST NATIONAL BANK
1160 E. MAIN STREET
LEBANON, OH 45036
* $ 91,532,000 1 $ 105,000
ACCESS MORTGAGE & FINANCIAL
3040 CHARLEVOIX DR SE
GRAND RAPIDS, MI 49546
* $ 3,619,000 1 $ 143,000
LAND/HOME FINANCIAL SERVICES
1355 WILLOW WAY, SUITE 250
CONCORD, CA 94520
* $ 10,000,000 1 $ 46,000
INNOVEX MORTGAGE, INC
9785 TOWNE CENTRE DRIVE
SAN DIEGO, CA 92121
* $ 10,000,000 1 $ 158,000
IH CREDIT UNION
5000 URBANA RD.
SPRINGFIELD, OH 45502
* $ 159,685,000 1 $ 71,000
AIR ACADEMY
9810 N UNION BLVD
COLORADO SPRINGS, CO 80924
* $ 280,769,000 1 $ 122,000
ALL FUND MORTGAGE
8808 PACIFIC AVE.
TACOMA, WA 98444
* $ 10,000,000 1 $ 120,000
ALLIANCE MORTGAGE BANKING CORP
3601 HEMPSTEAD TURNPIKE SUITE 305
LEVITTOWN, NY 11756
* $ 10,000,000 1 $ 231,000
ALTA FINANCIAL CORPORATION
2727 PACES FERRY RD, BLDG 1 - SUITE 1800
ATLANTA, GA 30339
* $ 10,000,000 1 $ 101,000
AURGROUP FINANCIAL CREDIT UNION, INC.
8811 HOLDEN BLVD
FAIRFIELD, OH 45014
* $ 147,460,000 1 $ 263,000
BANCO POPULAR NATIONAL ASSOC
PO BOX 362708
SAN JUAN, PR 00936
* $ 68,037,000 1 $ 130,000
AMERICAN MIDWEST MORTGAGE CORPORATION
6363 YORK ROAD
PARMA HEIGHTS, OH 44130
* $ 10,000,000 1 $ 138,000
AMERICAN PIONEER FINANCIAL SVC
12894 SOUTH PONY EXPRESS RD SUITE 600
DRAPER, UT 84020
* $ 10,000,000 1 $ 169,000
COUNTRYPLACE MORTGAGE, LTD.
15301 SPECTRUM DR. STE 550
ADDISON, TX 75001
* $ 10,000,000 1 $ 72,000
COVINGTON SAVINGS & LOAN
117 N HIGH ST PO BOX 188
COVINGTON, OH 45318
* $ 67,997,000 1 $ 52,000
CRESTLINE FUNDING CORP
18851 BARDEEN AVE
IRVINE, CA 92612
* $ 10,000,000 1 $ 112,000
CODE
355 W MONUMENT AVE
DAYTON, OH 45402
* $ 65,286,000 1 $ 53,000
CITIFINANCIAL INC
300 ST PAUL PLACE
BALTIMORE, MD 21202
* $ 1,484,101,000,000 1 $ 40,000
COLUMBIA HOME LOANS, LLC.
C/O OCEAN FIRST BANK, 975 HOOPER AVENUE
TOMS RIVER, NJ 08753
* $ 1,717,409,000 1 $ 199,000
CAPITOL FEDERAL SAVINGS
700 S. KANSAS AVE
TOPEKA, KS 66601
* $ 8,570,245,000 1 $ 439,000
CAPITOL NATIONAL BANK
200 N WASHINGTON SQUARE
LANSING, MI 48933
* $ 228,661,000 1 $ 109,000
CFBANK
2923 SMITH ROAD
FAIRLAWN, OH 44333
* $ 170,316,000 1 $ 90,000
CHALLENGE FINANCIAL INVESTORS
360 CENTRAL AVENUE SUITE #600
SAINT PETERSBURG, FL 33701
* $ 10,000,000 1 $ 134,000
CIMARRON MORTGAGE COMPANY
6311 RIDGEWOOD RD, SUITE 400W
JACKSON, MS 39211
* $ 10,000,000 1 $ 162,000
CINFED FEDERAL CREDIT UNION
4801 KENNEDY AVE
CINCINNATI, OH 45209
* $ 213,192,000 1 $ 97,000
BANKATLANTIC
2100 WEST CYPRESS CREEK ROAD
FORT LAUDERDALE, FL 33309
* $ 6,049,164,000 1 $ 104,000
BANKTRUST
218 EAST BROAD STREET
EUFAULA, AL 36027
* $ 219,611,000 1 $ 50,000
BANK OF ENGLAND
PO BOX 70
ENGLAND, AR 72046
* $ 157,030,000 1 $ 70,000
BANK OF OKLAHOMA, NA
PO BOX 2300
TULSA, OK 74102
* $ 11,628,022,000 1 $ 80,000
HEARTLAND BANK
212 SOUTH CENTRAL
CLAYTON, MO 63105
* $ 512,385,000 1 $ 85,000
GROUP ONE MORTGAGE, INC.
900 EAST INDIANTOWN ROAD, SUITE 110
JUPITER, FL 33477
* $ 6,162,000 1 $ 152,000
HARRIS N.A.
111 W. MONROE
CHICAGO, IL 60603
* $ 525,452,000 1 $ 67,000
MARKET MORTGAGE CO., LTD.
330 E. WILSON BRIDGE ROAD, SUITE 100
WORTHINGTON, OH 43085
* $ 10,000,000 1 $ 80,000
MEGASTAR FINANCIAL
1080 CHEROKEE ST
DENVER, CO 80204
* $ 10,000,000 1 $ 121,000
INDEPENDENT BANK
230 W MAIN STREET
IONIA, MI 48846
* $ 1,464,812,000 1 $ 46,000
MORTGAGE RESEARCH CENTER, LLC
2101 CHAPEL PLAZA COURT SUITE 107
COLUMBIA, MO 65203
* $ 880,000,000 1 $ 181,000
MOLTON, ALLEN & WILLIAMS MTG
1000 URBAN CENTER DRIVE, STE 500
BIRMINGHAM, AL 35242
* $ 10,000,000 1 $ 70,000
PROSPECT MORTGAGE, LLC
15301 VENTURA BLVD. SUITE D300
SHERMAN OAKS, CA 91403
* $ 10,000,000 1 $ 200,000
SKYONE FEDERAL CREDIT UNION
14600 AVIATION BOULEVARD
HAWTHORNE, CA 90250
* $ 270,962,000 1 $ 360,000
FIRST FEDERAL BANK
601 CLINTON STREET
DEFIANCE, OH 43512
* $ 1,120,961,000 1 $ 116,000
FIRST FEDERAL SAVINGS BANK
301 E 9TH STREET
ROCHESTER, IN 46975
* $ 378,573,000 1 $ 139,000
TBK BANK, SSB
12700 PARK CENTRAL DRIVE STE #1700
DALLAS, TX 75251
* $ 42,959,000 1 $ 13,000
EASTERN SAVINGS BANK, FSB
EXEC PLAZA II - 11350 MCCORMICK RD
HUNT VALLEY, MD 21031
* $ 717,364,000 1 $ 184,000
DIGITAL FEDERAL CREDIT UNION
220 DONALD LYNCH BOULEVARD
MARLBOROUGH, MA 01752
* $ 2,658,371,000 1 $ 184,000
FIRST INTERNET BANK OF INDIANA
11201 USA PARKWAY
FISHERS, IN 46037
* $ 442,392,000 1 $ 10,000
FIRSTMERIT MORTGAGE CORP
III CASCADE PLAZA, CAS46
AKRON, OH 44308
* $ 6,000,000,000 1 $ 126,000
FIRST NATL. BANK IN NEW BREMEN
435 S. WASHINGTON ST. P.O. BOX 68
NEW BREMEN, OH 45869
* $ 146,003,000 1 $ 115,000
THE GENOA BANKING COMPANY
801 MAIN STREET
GENOA, OH 43430
* $ 197,294,000 1 $ 355,000
OAKLAND COMMERCE BANK
31731 NORTHWESTERN HIGHWAY
FARMINGTON HILLS, MI 48334
* $ 130,851,000 1 $ 134,000
OCALA NATIONAL BANK
3001 SE MARICAMP ROAD
OCALA, FL 34471
* $ 110,045,000 1 $ 72,000
NORTH FORK BANK
265 BROADHOLLOW ROAD
MELVILLE, NY 11747
* $ 30,292,796,000 1 $ 255,000
NCB, FSB
139 SOUTH HIGH STREET
HILLSBORO, OH 45133
* $ 901,374,000 1 $ 50,000
NATIONAL BANK OF ARKANSAS
4004 MCCAIN BLVD
NORTH LITTLE ROCK, AR 72116
* $ 193,580,000 1 $ 95,000
NATIONAL BANK OF KANSAS CITY
10700 NALL AVENUE
OVERLAND PARK, KS 66211
* $ 339,949,000 1 $ 150,000
MUTUAL FEDERAL SAVINGS BANK
121 S. OHIO AVE. P.O.BOX 4217
SIDNEY, OH 45365
* $ 98,252,000 1 $ 148,000
MVB MORTGAGE CORPORATION
24400 NORTHWESTERN HIGHWAY, SUITE 200
SOUTHFIELD, MI 48075
* $ 10,000,000 1 $ 74,000
NATIONWIDE LENDING CORPORATION
165 TECHNOLOGY DRIVE
IRVINE, CA 92618
* $ 25,616,472,000 1 $ 140,000
REALTY MORTAGE, LLC DBA PAMCO
2901 DOUGLAS BLVD, SUITE 205
ROSEVILLE, CA 95661
* $ 10,000,000 1 $ 57,000
POTOMAC BANK OF VIRGINIA
9910 MAIN STREET
FAIRFAX, VA 22031
* $ 205,214,000 1 $ 193,000
TEXAS CAPITAL BANK
2000 MCKINNEY AVE, SUITE 700
DALLAS, TX 75201
* $ 2,612,495,000 1 $ 124,000
THE FARMERS & MERCHANTS STATE BANK
307 N DEFIANCE ST
ARCHBOLD, OH 43502
* $ 701,453,000 1 $ 80,000
THE FARMERS STATE BANK
101 S. MAIN ST. PO BOX 119
NEW MADISON, OH 45346
* $ 87,927,000 1 $ 7,000
THE GRANGE BANK
605 SOUTH FRONT STREET, SUITE 100
COLUMBUS, OH 43215
* $ 269,533,000 1 $ 10,000
THE CITIZENS NATIONAL BANK OF BLUFFTON
102 S. MAIN ST.
BLUFFTON, OH 45817
* $ 393,034,000 1 $ 110,000
NORTHERN OHIO INVESTMENT COMPANY
6444 MONROE STREET, SUITE 6
SYLVANIA, OH 43560
* $ 10,000,000 1 $ 132,000
THE NORTHERN TRUST COMPANY
50 S. LA SALLE, M-20
CHICAGO, IL 60603
* $ 37,043,931,000 1 $ 118,000
THE STATE BANK
175 N LEROY ST
FENTON, MI 48430
* $ 383,180,000 1 $ 6,000
THE UNION BANK COMPANY
105 PROGRESSIVE DRIVE
COLUMBUS GROVE, OH 45830
* $ 558,136,000 1 $ 175,000
STEWART FINANCIAL SERVICES, IN
14081 YORBA STREET #221
TUSTIN, CA 92780
* $ 10,000,000 1 $ 38,000
TEACHERS CREDIT UNION
110 S MAIN ST
SOUTH BEND, IN 46601
* $ 1,361,377,000 1 $ 12,000
SUNTRUST BANKS, INC.
P.O. BOX 4418, MAIL CODE 663
ATLANTA, GA 30302
* $ 130,780,100,000 1 $ 165,000
SUPERIOR CHOICE
1320 GRAND AVENUE
SUPERIOR, WI 54880
* $ 105,147,000 1 $ 70,000
RAYMOND JAMES BANK
710 CARILLON PKWY
ST PETERSBURG, FL 33716
* $ 926,720,000 1 $ 122,000
ROSEDALE FEDERAL SAV & LOAN
6708 BELAIR ROAD
BALTIMORE, MD 21206
* $ 577,041,000 1 $ 68,000
SELECT BANK
60 MONROE CENTER NW
GRAND RAPIDS, MI 49503
* $ 106,666,000 1 $ 220,000
ROYAL BANK AMERICA
732 MONTGOMERY AVENUE
NARBERTH, PA 19072
* $ 1,199,264,000 1 $ 163,000
SIERRA PACIFIC MORTGAGE COMPANY, INC.
1180 IRON POINT RD, SUITE 200
FOLSOM, CA 95630
* $ 10,000,000 1 $ 88,000
SHARE PLUS FEDERAL BANK
5224 W. PLANO PKWY
PLANO, TX 75093
* $ 180,408,000 1 $ 120,000
SOUTHERN COMMERCE BANK
5650 BRECKENRIDGE PARK DRIVE #110
TAMPA, FL 33610
* $ 72,758,000 1 $ 95,000
STANDARD MORTGAGE CORPORATION
701 POYDRAS ST 300 PLAZA
NEW ORLEANS, LA 70139
* $ 31,000,000 1 $ 90,000
TYNDALL FEDERAL CREDIT UNION
3109 MINNESOTA AVE
PANAMA CITY, FL 32405
* $ 714,259,000 1 $ 15,000
UBS MORTGAGE LLC
2801 4TH AVE S, 1ST FLOOR, MAC X9902-01R
MINNEAPOLIS, MN 55408
* $ 25,000,000 1 $ 70,000
TOWN & COUNTRY CREDIT
2010 MAIN STREET, SUITE 800
IRVINE, CA 92614
* $ 10,000,000 1 $ 38,000
TRANEX FINANCIAL INC.
26200 AMERICAN DRIVE
SOUTHFIELD, MI 48034
* $ 10,000,000 1 $ 300,000
TREASURY DEPARTMENT
1101 2ND ST NE
WASHINGTON, DC 20002
* $ 160,657,000 1 $ 27,000
TRIBECA LENDING CORPORATION
101 HUDSON STREET 25TH FLOOR
JERSEY CITY, NJ 07302
* $ 10,000,000 1 $ 210,000
UNIVERSAL MORTGAGE CORPORATION
12080 NORTH CORPORATE PKWY SUITE 100
MEQUON, WI 53092
* $ 10,000,000 1 $ 141,000
UNITED COMMUNITY BANK
215 W EADS PARKWAY
LAWRENCEBURG, IN 47025
* $ 255,275,000 1 $ 1,000,000
USALLIANCE FEDERAL CREDIT UNION
411 THEODORE FREMD AVE, SUITE 350
RYE, NY 10580
* $ 509,747,000 1 $ 140,000
W/E MORTGAGE, INC.
11176 N MAIN STREET
CINCINNATI, OH 45241
* $ 206,815,000 1 $ 69,000
WALL STREET MORTGAGE BANKERS
1111 MARCUS AVE, LL08
LAKE SUCCESS, NY 11042
* $ 10,000,000 1 $ 95,000
WASHINGTON MUTUAL BANK, FSB
227 EAST AVENUE
ALBION, NY 14411
* $ 29,028,537,000 1 $ 143,000
MORTGAGE ACCESS CORP.
225 LITTLETON ROAD
MORRIS PLAINS, NJ 07950
* $ 31,000,000 1 $ 50,000
WELLS FARGO FIN'L GEORGIA, INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 402,260,000 1 $ 30,000
WELLS FARGO FIN'L ILLINOIS INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 663,187,000 1 $ 20,000
WELLS FARGO FIN'L KENTUCKY INC
800 WALNUT ST, 6TH FLOOR, MAC F4031-061
DES MOINES, IA 50309
* $ 187,073,000 1 $ 56,000
ZIONS FIRST NATIONAL BANK
ONE S MAIN ST 11TH FL
SALT LAKE CITY, UT 84133
* $ 11,919,777,000 1 $ 141,000

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 Montgomery County OH in 2005

Loan Purpose

Total Number of Mortgage Applications Total Dollar Amount of Mortgage Loan Applications Average Mortgage Loan Amount Highest Mortgage Loan Amount Average Applicant Income Highest Applicant Income
Refinancing 30,574 $3,177,017,000 $103,000 $4,000,000 $61,000 $9,999,000
Home Purchase 20,997 $2,191,408,000 $104,000 $7,290,000 $60,000 $3,443,000
Home Improvement 4,116 $201,897,000 $49,000 $3,800,000 $58,000 $840,000

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 32,730 $3,361,763,000 $102,000 $2,100,000 $66,000 $3,443,000
Not Provided 8,717 $876,191,000 $100,000 $4,000,000 $55,000 $1,333,000
Black or African American 8,637 $705,920,000 $81,000 $7,290,000 $54,000 $1,440,000
Not applicable 4,229 $456,115,000 $107,000 $5,280,000 $16,000 $704,000
Hispanic 548 $57,914,000 $105,000 $674,000 $87,000 $9,999,000
Asian 519 $78,246,000 $150,000 $1,000,000 $76,000 $902,000
American Indian or Alaskan Native 220 $25,029,000 $113,000 $656,000 $50,000 $378,000
Native Hawaiian or Other Pacific Islander 87 $9,144,000 $105,000 $344,000 $59,000 $572,000

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) 51,117 $5,084,331,000 $99,000 $7,290,000 $65,000 $9,999,000
FHA-insured (Federal Housing Administration) 3,576 $349,459,000 $97,000 $226,000 $38,000 $959,000
VA-guaranteed (Veterans Administration) 982 $134,326,000 $136,000 $344,000 $38,000 $183,000
FSA/RHS (Farm Service Agency or Rural Housing Service) 12 $2,206,000 $183,000 $248,000 $22,000 $65,000

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 22,672 $2,341,341,000 $103,000 $5,280,000 $68,000 $3,212,000
Application Denied By Financial Institution 12,924 $1,133,449,000 $87,000 $7,290,000 $60,000 $9,999,000
Loan Purchased By The Institution 7,489 $794,734,000 $106,000 $1,000,000 $39,000 $1,440,000
Application Withdrawn By Applicant 6,839 $755,536,000 $110,000 $1,000,000 $58,000 $1,956,000
Application Approved But Not Accepted 4,162 $376,882,000 $90,000 $2,100,000 $60,000 $1,176,000
File Closed For Incompleteness 1,521 $160,140,000 $105,000 $727,000 $57,000 $900,000
Preapproval Denied by Financial Institution 80 $8,240,000 $103,000 $378,000 $39,000 $125,000
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 3,345 $318,960,000 $95,000 $7,290,000 $63,000 $3,443,000
Credit History 2,711 $208,431,000 $76,000 $4,000,000 $52,000 $1,458,000
Collateral 1,225 $117,180,000 $95,000 $1,000,000 $65,000 $1,960,000
Debt-To-Income Ratio 1,218 $107,848,000 $88,000 $656,000 $46,000 $623,000
Credit Application Incomplete 921 $87,741,000 $95,000 $2,205,000 $104,000 $9,999,000
Unverifiable Information 206 $20,529,000 $99,000 $516,000 $59,000 $960,000
Insufficient Cash (Downpayment, Closing Cost) 71 $6,877,000 $96,000 $343,000 $65,000 $280,000
Employment History 55 $4,327,000 $78,000 $210,000 $46,000 $250,000
Mortgage Insurance Denied 1 $10,000 $10,000 $10,000 $33,000 $33,000

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 Ohio, and search similar information back through 2003.

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