LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2011 MSA/MD AGGREGATE REPORT

Size: px
Start display at page:

Download "LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2011 MSA/MD AGGREGATE REPORT"

Transcription

1 LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2011 MSA/MD AGGREGATE REPORT Page 1 of 4 INSTITUTIONS WHO HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD 21ST MORTGAGE ACCESS NATIONAL MORTGAGE CORP ACOPIA LLC AFFILIATED MORTGAGE COMPANY ALLIANCE FINANCIAL RESOURES ALLIED HOME MORTGAGE CORP. AMERICAN EQUITY MORTGAGE, INC. AMERICAN FINANCIAL RESOURCES AMERICAN INTERNET MORTGAGE AMERICAN MORTGAGE SERVICE COMP AMERISAVE MORTGAGE CORPORATION BANK OF AMERICA, N.A. BANK OF CHICKAMAUGA BANK OF DADE BARRONS MORTGAGE GROUP LTD BRANCH BANKING AND TRUST CO BRAND MORTGAGE GROUP LLC CAPITAL BANK CAPITALMARK BANK & TRUST CARRINGTON MORTGAGE SERVICES CASHCALL, INC CHATTANOOGA AGCREDIT ASSOC. CHATTANOOGA AREA SCHOOLS FCU CHRISTENSEN FINANCIAL, INC. CHURCHILL MORTGAGE CORPORATION CIMARRON MORTGAGE COMPANY CIS FINANCIAL SERVICES, INC. CITIFINANCIAL SERVICES, INC. CITIFINANCIAL SERVICES, INC. CITIMORTGAGE, INC CITIZENS BANK & TRUST, INC. CITIZENS STATE BANK CITIZENS TRI-COUNTY BANK COMMUNITY MORTGAGE CORPORATION COMMUNITY NATIONAL BANK COMMUNITY TRUST & BANKING CO COMTRUST FEDERAL CREDIT UNION CORNERSTONE COMMUNITY BANK CORNERSTONE MORTGAGE COMPANY COVENANT BANK & TRUST CRESCENT MORTGAGE COMPANY CROSSCOUNTRY MORTGAGE INC DUPONT COMMUNITY CREDIT UNION EMBRACE HOME LOANS, INC. ENTRUST MORTGAGE, LLC ENVOY MORTGAGE, LTD. EVERETT FINANCIAL INC. FARM CREDIT SERVICES OF MIDAM FEARON FINANCIAL, LLC FIFTH THIRD MORTGAGE COMPANY FINANCIAL FREEDOM ACQUIST. LLC FIRST CHOICE LOAN SERVICES INC FIRST COMMUNITY MORTGAGE FIRST FINANCIAL SERVICES INC FIRST GUARANTY MORTGAGE CORP FIRST JACKSON BANK First Liberty Financial Group, FIRST NATIONAL BANK FIRST RESIDENTIAL MORTGAGE FIRST TENNESSEE BANK NA FIRST VOLUNTEER BANK FIRST-CITIZENS BANK & TRUST CO FIRSTBANK FRANKLIN AMERICAN MORTGAGE CO FREEDOM MORTGAGE CORPORATION FSGBANK, N.A. GATEWAY BANK & TRUST GENERATION MORTGAGE COMPANY GENWORTH FINANCIAL HOME EQUITY GMAC MORTGAGE LLC GMFS, LLC Greentree Mortgage Co., L.P. GUARANTY TRUST COMPANY HOME LOAN CENTER HOMEOWNERS MORTGAGE OF AMERICA IFREEDOM DIRECT CORPORATION INTERCONTINENTAL CAPITAL GROUP ISERVE RESIDENTIAL LENDING JAMES B. NUTTER & CO. LOANDEPOT.COM LSI MORTGAGE PLUS MERRILL LYNCH CREDIT CORP MICHIGAN MUTUAL, INC. d/b/a FI MORTGAGE INVESTORS CORP MORTGAGE INVESTORS GROUP MORTGAGE LENDERS OF AMERICA MORTGAGE RESEARCH CENTER, LLC MORTGAGE SERVICES III, L.L.C. MORTGAGEAMERICA, INC. MOUNTAIN VALLEY BANK MYERS PARK MORTGAGE INC NATIONS LENDING CORPORATION NATIONSTAR MORTGAGE LLC NATIONWIDE ADVANTAGE MORTGAGE NEW AMERICAN FUNDING NEW AMERICAN MORTGAGE, LLC NEW DAY FINANCIAL, LLC NEW PENN FINANCIAL, LLC NFM, INC. NORTHWEST GEORGIA BANK NYCB MORTGAGE COMPANY LLC OCEANSIDE MORTGAGE COMPANY ONE REVERSE MORTGAGE, LLC ONEMAIN FINANCIAL, INC. PENNYMAC LOAN SERVICES LLC PEOPLES HOME EQUITY, INC PEOPLES STATE BANK OF COMMERCE PHH HOME LOANS PHH MORTGAGE CORPORATION PLATINUM MORTGAGE, INC. PLAZA HOME MORTGAGE, INC. PRIMARY CAPITAL ADVISORS LLC PRIMARY RESIDENTIAL MORTGAGE PRIMELENDING, PLAINSCAPITAL CO PROSPECT MORTGAGE LLC PROVIDENT FUNDING ASSOCIATES QR LENDING INC QUICKEN LOANS REAL ESTATE MORTGAGE NETWORK REGIONS BANK RELIANCE FIRST CAPITAL LLC REPUBLIC STATE MORTGAG ECO RESIDENTIAL FINANCE CORP. ROUNDPOINT MORTGAGE COMPANY ROYAL UNITED MORTGAGE LLC SHORE MORTGAGE SIERRA PACIFIC MORTGAGE COMP SILVERTON MORTGAGE SPECIALISTS SOUTHEAST BANK & TRUST SOUTHEAST FINANCIAL CU SOUTHPOINT FINANCIAL SERVICES, STEARNS LENDING, INC. STONEGATE MORTGAGE LLC SUNTRUST BANKS, INC SUNTRUST MORTGAGE, INC SYNOVUS BANK SYNOVUS MORTGAGE CORPORATION TENNESSEE VALLEY FEDERAL CU

2 LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2011 MSA/MD AGGREGATE REPORT Page 2 of 4 INSTITUTIONS WHO HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD THE BANK OF LAFAYETTE THE MORTGAGE OUTLET, INC. UNITED SECURITY FINANCIAL URBAN FINANCIAL GROUP INC. VANDERBILT MORTGAGE VILLAGE CAPITAL & INVESTMENT WALKER JACKSON MORTGAGE CORPOR WCS LENDING, LLC WEICHERT FINANCIAL SERVICES WELLS FARGO BANK, NA WELLS FARGO FUNDING, INC WYNDHAM CAPITAL MORTGAGE

3 LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2011 MSA/MD AGGREGATE REPORT Page 3 of 4 INSTITUTIONS WHO DO NOT HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD 1ST ADVANTAGE MORTGAGE 1ST FARMERS & MERCHANTS BANK ACCESS NATIONAL BANK ADMIRALS BANK ADVANCIAL FEDERAL CREDIT UNION ALIANT BANK ALLIANCE NATIONAL BANK ALLY BANK AMERICAN 1 CREDIT UNION AMERICAN AIRLINES FCU AMERICAN BANK American Finance House LARIBA AMERICAN MIDWEST BANK AMERICAN NEIGHBORHOOD MORTGAGE AMERICAN TRUST BANK OF EAST TN AMERIFIRST FINANCIAL CORPORATI AMERIPRISE BANK, FSB AMERITRUST MORTGAGE INC. ANCHOR FUNDING CORP ANDREW JOHNSON BANK APCI FEDERAL CREDIT UNION ARK-LA-TEX FINAINCIAL SERVICES ARVEST MORTGAGE COMPANY Ascend Federal Credit Union ASSOCIATED CREDIT UNION ATHENS FEDERAL COMMUNITY BANK AURORA BANK FSB AVENUE BANK BANCORPSOUTH BANK OF CLEVELAND BANK OF ENGLAND BANK OF THE OZARKS BANKEAST BARRINGTON BANK & TRUST CO.NA BMO HARRIS BANK N.A. BOWATER EMPLOYEES CREDIT UNION BRYANT BANK BURKE & HERBERT BANK & TRUST CALIBER FUNDING LLC CAPAHA BANK CAPITAL ONE NA CARNEGIE MORTGAGE CAROLINA BANK CB&S BANK CBC NATIONAL BANK CENT MTG CO DBA CENTURY LEND CENTERBANK CENTURY BANK OF GEORGIA CHARLES SCHWAB BANK CITIBANK, N.A. CITICORP TRUST BANK, FSB CITIFINANCIAL, INC. CITIZENS BANK OF LAS CRUCES CITIZENS NATIONAL BANK CITIZENS SAVINGS BANK CLAYTON BANK AND TRUST CLEARPOINT FUNDING, INC. COLE TAYLOR BANK COLONIAL SAVINGS, F. A. COLORADO FEDERAL SAVINGS BANK COMMERCE UNION BANK COMMERCIAL BANK & TRUST CO. COMMUNITY & SOUTHERN BANK COMMUNITY BK OF PICKENS CTY COMPASS BANK CORNERSTONE NATIONAL BANK & TR CREDIT UNION FINANCIAL SERVICE CU COMMUNITY, LLC CU MORTGAGE DIRECT, LLC CWCAPITAL LLC DAS ACQUISITION COMPANY, LLC Deere Employees Credit Union DELTA COMMUNITY CREDIT UNION DEPARTMENT OF THE INTERIOR FCU DIGITAL FEDERAL CREDIT UNION DIRECT MORTGAGE CORP E MORTGAGE MANAGEMENT, LLC E*TRADE BANK E*TRADE SAVINGS BANK EASTMAN CREDIT UNION EQUITABLE MORTGAGE CORPORATION EVERBANK EVOLVE BANK & TRUST EXCEL MORTGAGE SERVICING, INC. F&M BANK FAIRWAY INDEPENDENT MORT. CORP FAMILY SAVINGS FCU FARMERS BANK AND TRUST NA FIDELITY BANK FIFTH THIRD BANK FIRST BANK OF GEORGIA FIRST BANK OF TENNESSEE FIRST CENTURY BANK, N.A. FIRST CHOICE BANK FIRST FEDERAL BANK OF FLORIDA FIRST FEDERAL OF CHARLESTON FIRST INTERNET BANK OF INDIANA FIRST MERCHANTS BANK NA FIRST MORTGAGE CORPORATION FIRST NATIONAL ACCEPTANCE CO., FIRST NATIONAL BANK FIRST NATIONAL BANK FIRST NATIONAL BANK OF AMERICA FIRST NATIONAL BANK OF LAYTON FIRST NATIONAL COMMUNITY BANK FIRST NATIONAL MORTGAGE LLC FIRST OPTION MORTGAGE, LLC FIRST STAR BANK, SSB FIRST STATE BANK OF ST CHARLES FIRST STATE FINANCE FLAGSHIP MORTGAGE CORPORATION FLAGSTAR BANK FRANKLIN FIRST FINANCIAL, LTD FRANKLIN SYNERGY BANK FRANKLIN TEMPLETON B&TC FSB GATEWAY BANK MORTGAGE INC. GATEWAY BUSINESS BANK GEORGIA BANKING COMPANY GEORGIA UNITED CREDIT UNION Georgia's Own Credit Union GMS FUNDING, LLC GOLDWATER BANK, N.A. GRAND BANK NA GREATER ROME BANK GREENBANK GUARANTEED RATE INC GUARANTY BANK, FSB HAMILTON STATE BANK HOME LOAN INVESTMENT BANK HOME SAVINGS OF AMERICA HOMEOWNERS MORTGAGE ENT., INC HOMESTAR BANK & FNCL SVC HOMESTAR FINANCIAL CORPORATION HOMETOWN MORTGAGE SERVICES INC HONDA FEDERAL CREDIT UNION HSBC BANK USA, NA HUDSON CITY SVG BK FSB IBERIABANK MORTGAGE COMPANY

4 LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2011 MSA/MD AGGREGATE REPORT Page 4 of 4 INSTITUTIONS WHO DO NOT HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD INDEPENDENCE BANK ING BANK, FSB JASPER BANKING COMPANY JPMORGAN CHASE BANK, NA KEYBANK NATIONAL ASSOCIATION KNOXVILLE TVA EMPLOYEES CU LAFAYETTE FEDERAL CREDIT UNION LAND/HOME FINANCIAL SERVICES LIFEWAY CREDIT UNION M&I BANK FSB M&T BANK MACON BANK, INC. MAGNA BANK MAIN STREET HOME LOANS LLC METLIFE BANK, N.A. MIDFIRST BANK MIDWEST MORTAGE CAPITAL LLC MILITARY FAMILY HOME LOANS, LL MORGAN STANLEY PRIVATE BANK NA MORTGAGE CAPITAL ASSOCIATES MORTGAGE SOLUTIONS OF COLORADO NATIONAL BANK OF KANSAS CITY NATIONAL BANK OF ST ANNE NATIONWIDE BANK NEW YORK COMMUNITY BANK NFCU NORTH AMERICAN SAVINGS BANK NORTHWEST FEDERAL CREDIT UNION NOVARTIS FCU NPB MORTGAGE LLC ONEMAIN FINANCIAL, INC. ONEWEST BANK, FSB ORNL FEDERAL CREDIT UNION PACIFIC UNION FINANCIAL, LLC PATRIOT BANK PENTAGON FEDERAL CREDIT UNION PINNACLE MORTGAGE GROUP, INC PINNACLE NATIONAL BANK PNC BANK N.A. PRAIRIE STATE BANK & TRUST PROFICIO BANK PROGRESS BANK & TRUST PROPONENT FCU QUEENSBOROUGH NB&TC R.H. LENDING, INC. RAYMOND JAMES BANK F.S.B. RBC BANK RBS CITIZENS, N.A. REDSTONE FEDERAL CREDIT UNION RENASANT BANK RESIDENTIAL ACCEPTANCE CORPORA RESOURCE FINANCIAL SERVICES REVERSE MORTGAGE USA, INC. RMC VANGUARD MORTGAGE CORP ROCKY MOUNTAIN MORTGAGE SPECIA ROYAL BANKS OF MISSOURI SAN ANTONIO CREDIT UNION SCBT, NA SCHMIDT MORTGAGE COMPANY SECURITY ONE LENDING SHELTER FINANCIAL BANK SHELTER MORTGAGE COMPANY, LLC SIRVA MORTGAGE, INC SOUTHERN BANCORP BANK SOUTHERN HERITAGE BANK SOUTHWEST STAGE FUNDING LLC STATE FARM BANK STERLING NATIONAL BANK STERLING NATL MTGE CO., INC SUMNER BANK & TRUST SUN WEST MORTGAGE COMPANY, INC SUPERIOR BANK SWBC MORTGAGE CORPORATION TALBOT STATE BANK TEXAS BANK AND TRUST COMPANY TEXAS STAR BANK SSB THE BANK OF COMMERCE THE BRAND BANKING COMPANY THE COCA COLA CO FAMILY FCU THE HUNTINGTON NATIONAL BANK THRIVENT FINANCIAL BANK TOWNE MORTGAGE COMPANY TRUSTMARK NATIONAL BANK TVA CREDIT UNION UBS AG, TAMPA BRANCH UBS BANK, USA UNITED COMMUNITY BANK UNITED FEDERAL CREDIT UNION UNIVERSAL MORTGAGE & FINANCE UNIVERSITY LENDING GROUP, LLC US BANK NORTH DAKOTA US BANK, N.A. USAA FEDERAL SAVINGS BANK UT FEDERAL CREDIT UNION VAN DYK MORTGAGE CORPORATION VANTAGE POINT BANK WATERSTONE MORTGAGE CORP WESTFIELD BANK FSB WESTSTAR MORTGAGE INC WILSON BANK & TRUST WOLFE FINANCIAL, INC. WORTHINGTON FEDERAL BANK

5 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 1 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median GA/CATOOSA COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/CATOOSA COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/CATOOSA COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/CATOOSA COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/CATOOSA COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

6 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 2 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median GA/CATOOSA COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/CATOOSA COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/CATOOSA COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS 1 61 GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

7 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 3 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

8 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 4 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

9 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 5 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median GA/WALKER COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED 1 10 APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

10 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 6 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS 1 91 Report Date: 06/04/2012

11 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 7 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS 1 51 TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

12 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 8 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN 1 92 FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

13 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 9 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS 1 76 Report Date: 06/04/2012

14 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 10 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

15 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 11 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

16 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 12 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

17 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 13 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

18 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 14 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

19 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 15 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

20 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 16 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

21 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 17 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

22 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 18 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/HAMILTON COUNTY/ LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

23 AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 19 of 19 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ Home Purchase CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional on 1- to 4-Family and Manufactured Home Dwellings Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C and D A B C D E F Number Number Number Number Number Number On Manufactured Home Dwellings From Columns A, B, C & D Number G % Min Pop 4/ Median Income As PCT of MSA/MD Median GA/DADE COUNTY/SMALL 3 88 LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/MARION COUNTY/SMALL 6 81 LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS TN/SEQUATCHIE COUNTY/SMALL 2 81 LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS MSA/MD(TOTAL) 0 0 LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS INVALID GEOGRAPHIC IDENTIFIERS 2/ 0 0 LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS Report Date: 06/04/2012

24 AGGREGATE TABLE 2: LOANS PURCHASED, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 1 of 4 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ CENSUS TRACT OR COUNTY NAME 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA on 1- to 4-Family and Manufactured Home Dwellings Home Purchase Conventional Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C & D A B C D E F Number Number Number Number Number Number on Manufactured Home Dwellings From Columns A,B,C & D Number G GA/CATOOSA COUNTY/ GA/CATOOSA COUNTY/ GA/CATOOSA COUNTY/ GA/CATOOSA COUNTY/ GA/CATOOSA COUNTY/ GA/CATOOSA COUNTY/ GA/CATOOSA COUNTY/ GA/CATOOSA COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ GA/WALKER COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ Report Date: 06/04/2012

25 AGGREGATE TABLE 2: LOANS PURCHASED, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2011 Page 2 of 4 ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/ CENSUS TRACT OR COUNTY NAME 1/ (STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA on 1- to 4-Family and Manufactured Home Dwellings Home Purchase Conventional Refinancings Home Improvement on Dwellings For 5 or More Families Nonoccupant From Columns A, B, C & D A B C D E F Number Number Number Number Number Number on Manufactured Home Dwellings From Columns A,B,C & D Number G TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ TN/HAMILTON COUNTY/ Report Date: 06/04/2012

April 2013 Top 100 HECM Lenders (Retail) Note: Some Lenders Ranks are the same / tied for production

April 2013 Top 100 HECM Lenders (Retail) Note: Some Lenders Ranks are the same / tied for production 5 out of 10 Top Lenders Use Reverse Focus. Why Aren t You? Rank Lender 1 SECURITY ONE LENDING 754 2,799 13.07% 11.54% 198.08% 2 LIBERTY HOME EQUITY SOLUTIONS 621 2,923 10.76% -27.54% 69.94% 3 ONE REVERSE

More information

April 2014 Top 100 HECM Lenders Note: The Report now includes TPO production through sponsoring lenders

April 2014 Top 100 HECM Lenders Note: The Report now includes TPO production through sponsoring lenders 4 out of 10 Top Lenders Use Reverse Focus. Why Aren t You? 1 AMERICAN ADVISORS GROUP 1,194 3,471 28.63% 51.33% 84.14% 2 ONE REVERSE MORTGAGE LLC 409 1,642 9.81% 0.74% -11.91% 3 LIBERTY HOME EQUITY SOLUTIONS

More information

IOPP Single Family Mega Peer Group Data as of June 2015

IOPP Single Family Mega Peer Group Data as of June 2015 IOPP Single Family Mega Peer Group Note: Institutions with more than one of the same issuance type are grouped under the same ID 3355 Wells Fargo Bank, National Association 3975 JPMorgan Chase Bank, National

More information

Mortgage Company Code Listing. Mortgage Co. ldentifier # Company Name

Mortgage Company Code Listing. Mortgage Co. ldentifier # Company Name Mortgage Co ldentifier # Company Name 1 FIRST BANK & TRUST 2 SONABANK, N.A. 3 VILLAGE BANK 4 HEARTLAND BANK 5 CREDIT UNION MORTGAGE ASSOC 7 FA COMMERCIAL REAL ESTATE 8 SOVEREIGN BANK 9 EMC CHASE 10 HSBC

More information

September 2013 Top 100 HECM Lenders (Retail) Note: Some Lenders Ranks are the same / tied for production

September 2013 Top 100 HECM Lenders (Retail) Note: Some Lenders Ranks are the same / tied for production 4 out of 10 Top Lenders Use Reverse Focus. Why Aren t You? Rank Lender 1 AMERICAN ADVISORS GROUP 773 5,308 17.08% -16.43% 105.02% 2 SECURITY ONE LENDING/RMS 604 5,854 13.34% 5.96% 135.38% 3 ONE REVERSE

More information

January 2015 Top 100 HECM Lenders Note: The Report now includes TPO production through sponsoring lenders

January 2015 Top 100 HECM Lenders Note: The Report now includes TPO production through sponsoring lenders Our Top Lenders Use Reverse Focus. Why Aren t You? Rank Lender 1 AMERICAN ADVISORS GROUP 1,219 1,219 24.65% 4.91% 66.08% 2 RMS/SECURITY ONE LENDING 645 645 13.04% 29.78% -32.39% 3 ONE REVERSE MORTGAGE

More information

IOPP Single Family Mega Peer Group Data as of March 2015

IOPP Single Family Mega Peer Group Data as of March 2015 IOPP Single Family Mega Peer Group Note: Institutions with more than one of the same issuance type are grouped under the same ID 2936 BANK OF AMERICA, NA 3355 WELLS FARGO BANK, N.A. 3975 JP MORGAN CHASE

More information

IOPP Single Family Mega Peer Group Data as of February 2015

IOPP Single Family Mega Peer Group Data as of February 2015 IOPP Single Family Mega Peer Group 2936 BANK OF AMERICA, NA 3355 WELLS FARGO BANK, N.A. 3975 JP MORGAN CHASE BANK N.A. IOPP Single Family Large Peer Group 1510 FIRST CITIZENS BANK AND TRUST 1864 SUNTRUST

More information

Participating Lenders Program Participation

Participating Lenders Program Participation Program Participation Report last updated: 9/25/2015 1:50:38 PM Click to find a participating lender in your area: http://www.phfa.org/applications/participatinglenders.aspx CONVENTIONAL ASSISTANCE OGRAMS

More information

Participating Lenders as of 05/20/2016

Participating Lenders as of 05/20/2016 1st Alliance Lending (serviced by Loancare) 21st Mortgage Corporation 360 Mortgage Group LLC. Abbott Laboratories (serviced by Loancare) Acqura Loan Services (Use Clearspring Loan Svcs) Affinity Bank Affinity

More information

IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA ADMINISTRATIVE ORDER NO. A-2015-25

IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA ADMINISTRATIVE ORDER NO. A-2015-25 IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA ADMINISTRATIVE ORDER NO. A-2015-25 ADMINISTRATIVE ORDER ASSIGNING A SENIOR JUDGE TO THE BACKLOG FORECLOSURE DOCKET IN LAKE COUNTY

More information

Approved Loss Mitigation Lenders

Approved Loss Mitigation Lenders Loss Mitigation Approved Lenders Page 1 of 7 Toll-Free 1-800-933-5499 Back to Roanoke Regional Loan Center Home Page Back to Loan Administration Page (Avoiding Foreclosure) Approved Loss Mitigation Lenders

More information

Loans on 1- to 4-Family and Manufactured Home Dwellings. Nonoccupant Loans From Columns A, B, C and D A B C D E F. Loans

Loans on 1- to 4-Family and Manufactured Home Dwellings. Nonoccupant Loans From Columns A, B, C and D A B C D E F. Loans DISCLOSURE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2014 SECTION 1 - PROPERTY LOCATED IN MSA/MD WHERE INSTITUTION HAS A HOME OR BRANCH OFFICE Home Purchase CENSUS

More information

this year s foreclosure data.

this year s foreclosure data. A Community Snapshot 2009 Volume 1, Issue 1 Newsletter Date A PICTURE OF 60617, 60619, 60637, 60649 FORECLOSURES Quick Facts: Foreclosures: 4,271 1 Newly Filed: 2,617 Outstanding Complaints: $983,962,768

More information

Licensed Companies filing on Life/Health Blank Ordinary Annuity Business in Mississippi for Year Ended 12/31/2003

Licensed Companies filing on Life/Health Blank Ordinary Annuity Business in Mississippi for Year Ended 12/31/2003 Licensed Companies filing on Life/Health Blank Ordinary Annuity Business in Mississippi for Year Ended 12/31/2003 Premiums Market Annuity Lincoln National Life Insurance Company, The 93,252,084 12.11%

More information

PARTICIPATING LENDING INSTITUTIONS Academy Mortgage Corp

PARTICIPATING LENDING INSTITUTIONS Academy Mortgage Corp PARTICIPATING LENDING INSTITUTIONS Academy Mortgage Corp (775) 825-4545 (775) 828-7000 for Heroes (702) 979-4449 American Financial Network (702) 491-7469 Home Is Possible for Heroes All Western Mortgage

More information

Senate Business and Commerce Committee. Mortgage Loan Servicing

Senate Business and Commerce Committee. Mortgage Loan Servicing Committee Mortgage Loan Servicing Testimony of: Douglas B. Foster Commissioner Statutory Mandates The Department of s mission is to protect consumer interests while ensuring a safe and sound, and compliant

More information

Accredited Home Lenders Toll-free Restructuring Hotline 877-788-2813 REO Search http://www.accredhome.com/reo/index.cfm?

Accredited Home Lenders Toll-free Restructuring Hotline 877-788-2813 REO Search http://www.accredhome.com/reo/index.cfm? NATIONAL MORTGAGE LOAN SERVICERS Web Links and Contact Information Accredited Home Lenders Toll-free Restructuring Hotline 877-788-2813 REO Search http://www.accredhome.com/reo/index.cfm?section=18&main=0

More information

REINVESTMENT ALERT. Woodstock Institute May 2005 Number 28. New Mortgage Pricing Data Sheds Light on Subprime Market

REINVESTMENT ALERT. Woodstock Institute May 2005 Number 28. New Mortgage Pricing Data Sheds Light on Subprime Market REINVESTMENT ALERT Woodstock Institute May 2005 Number 28 Introduction 1 New Mortgage Pricing Data Sheds Light on Subprime Market An analysis of new federal mortgage lending data confirms that high cost

More information

The Home Mortgage Disclosure Act (HMDA) was passed by Congress in 1977. The goal of

The Home Mortgage Disclosure Act (HMDA) was passed by Congress in 1977. The goal of Chapter 9 Home Mortgage Disclosure Act Data Analysis The Home Mortgage Disclosure Act (HMDA) was passed by Congress in 1977. The goal of this act is to make information available to community groups, government

More information

Industry Observations September 30, 2015. Banking Industry

Industry Observations September 30, 2015. Banking Industry Industry Observations September 30, 2015 Banking Industry Select Banking Public Company Industry Data (USD in millions, except per share data) Price at 09/30/15 Market Data LTM Operating Data Forward Estimates

More information

MORTGAGE LENDERS (Banks) BANK ADDRESS PHONE FAX

MORTGAGE LENDERS (Banks) BANK ADDRESS PHONE FAX (Banks) BANK ADDRESS PHONE FAX Andrew Johnson Bank 124 E. Main St., Greeneville 636-3510 636-3517 andrewjohnsonbank.com 1551 E. Jackson Blvd, Jonesborough 913-2184 913-2408 1102 W. Main St., Greeneville

More information

The Importance of Data Quality to Compliance with the Dodd-Frank Act William Henley Senior Vice President, Regulation

The Importance of Data Quality to Compliance with the Dodd-Frank Act William Henley Senior Vice President, Regulation The Importance of Data Quality to Compliance with the Dodd-Frank Act William Henley Senior Vice President, Regulation Data Governance and Quality Why the focus now? Has always been an important pre-requisite

More information

NMVTIS JUNK AND SALVAGE REPORTING PROGRAM Insurers Reporting Status As of May 6, 2009

NMVTIS JUNK AND SALVAGE REPORTING PROGRAM Insurers Reporting Status As of May 6, 2009 Column1 Column2 1ST AUTO & CASUALTY COMPANY 04/27/2009 AAA - IDAHO 04/13/2009 AAA MOUNTAIN 04/08/2009 AAA TEXAS COUNTY MUTUAL INS CO 04/13/2009 ACCC INSURANCE COMPANY 05/03/2009 ACCEPTANCE INDEMNITY INS

More information

Licensed Companies filing on Life/Health Blank Ordinary Life Business in Mississippi for Year Ended 12/31/2008

Licensed Companies filing on Life/Health Blank Ordinary Life Business in Mississippi for Year Ended 12/31/2008 Licensed Companies filing on Life/Health Blank Ordinary Life Business in Mississippi for Year Ended 12/31/2008 Premiums Market Death State Farm Life Insurance Company 48,151,576 5.98% 21,763,634 Southern

More information

Current list of 2007 Exhibitors NAMB/WEST Las Vegas, NV Taking it to the Extreme As of 10/29/07

Current list of 2007 Exhibitors NAMB/WEST Las Vegas, NV Taking it to the Extreme As of 10/29/07 Current list of 2007 Exhibitors NAMB/WEST Las Vegas, NV Taking it to the Extreme As of 10/29/07 A Better Processing Solution 537 Accurate Group 115 Active Finance Group 130 AdvanceMe, Inc. 914 Allied Mortgage

More information

HECM MIC Endorsement Report WELLS FARGO BANK NA As of July 2010

HECM MIC Endorsement Report WELLS FARGO BANK NA As of July 2010 WELLS FARGO BANK NA As of July 2010 Table of Contents Industry Overview... pg. 3 Top 10 Lenders... pg. 3 Regional Overview... pg. 3 National Lender Stats... National Top 10... pg. 4 pg. 5 Regional Top

More information

LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2006 MSA/MD AGGREGATE REPORT

LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2006 MSA/MD AGGREGATE REPORT LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2006 MSA/MD AREATE REPORT Page 1 of 5 INSTITUTIONS WHO HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD AAMES FUNDIN CORPORATION ABE FCU ABN AMRO MORTAE

More information

VENTURA COUNTY COMMUNITY DEVELOPMENT CORPORATION 2231 STURGIS ROAD, SUITE A OXNARD, CA 93030 Telephone: (805) 273-7800 FAX Number: (805) 604-1359

VENTURA COUNTY COMMUNITY DEVELOPMENT CORPORATION 2231 STURGIS ROAD, SUITE A OXNARD, CA 93030 Telephone: (805) 273-7800 FAX Number: (805) 604-1359 VENTURA COUNTY COMMUNITY DEVELOPMENT CORPORATION 2231 STURGIS ROAD, SUITE A OXNARD, CA 93030 Telephone: (805) 273-7800 FAX Number: (805) 604-1359 HUD APPROVED LENDERS IN OUR AREA: ACADEMY MORTGAGE CORPORATION

More information

Fair Lending Indications of the 2005 Home Mortgage Disclosure Act Data

Fair Lending Indications of the 2005 Home Mortgage Disclosure Act Data Fair Lending Indications of the 2005 Home Mortgage Disclosure Act Data Derived from the 2005 Data of Ten Leading National Mortgage Lenders June 1, 2006 Authored by: WARREN W. TRAIGER BuckleySandler LLP

More information

TOM M. FERSTL. Education. Special Appraisal Training. Professional Experience. Professional Memberships. Student. www.ferstlvaluationservices.

TOM M. FERSTL. Education. Special Appraisal Training. Professional Experience. Professional Memberships. Student. www.ferstlvaluationservices. TOM M. FERSTL 621 East Capitol Ave Little Rock, Arkansas 72202 Telephone: 501.375.1439 Facsimile: 501.375.8317 www.ferstlvaluationservices.com tomferstl@ferstlvaluationservices.com Education Special Appraisal

More information

As of 6/18/07 ANNUAL CONVENTION-SEATTLE, WA

As of 6/18/07 ANNUAL CONVENTION-SEATTLE, WA Booth Number As of 6/18/07 Exhibitor ANNUAL CONVENTION-SEATTLE, WA 100 Fieldstone Mortgage Company 109 emortgedge 111 Lydian Mortgage 113 Credit Plus 114 Cookie Lee Jewelry 118 The Bond Exchange 120 BraggDisc

More information

Mortgage Loan Programs Twin Cities 11-County Metro Area Lender List

Mortgage Loan Programs Twin Cities 11-County Metro Area Lender List Mortgage Loan Programs Twin Cities 11-County Metro Area Lender List City Lender Phone Number Andover American Mortgage & Equity Consultants (763) 354-6774 Andover American Mortgage & Equity Consultants,

More information

Company. Booth Number 2007 NAMB/WEST (As of 10/29/07)

Company. Booth Number 2007 NAMB/WEST (As of 10/29/07) Booth Number 2007 NAMB/WEST (As of 10/29/07) Company 100 Macquarie Mortgages USA Inc. 106 Strongtower Financial 107 Flagstar Bank, FSB 108 Flagstar Bank/Doc Velocity 109 Franklin American Mortgage Company

More information

Insurance Company Claims Filing Telephone Numbers

Insurance Company Claims Filing Telephone Numbers Insurance Company Claims Filing Telephone Numbers Find Your Insurance Company Policyholders with questions regarding their coverage for damage caused by a disaster should call the number provided on their

More information

Currently, the implementation date is scheduled for November 30, 2004. 1

Currently, the implementation date is scheduled for November 30, 2004. 1 The following list shows vendors who have indicated an interest to register with the 403bCompare Web site as of 09/02/2004. 403bCompare Vendor Vendor Name Number 1161 A.G. Edwards & Sons, Inc 1028 Acacia

More information

Greater Rochester, NY Region's Top Banks, 2013

Greater Rochester, NY Region's Top Banks, 2013 Greater Rochester, NY Region's Top Banks, 2013 Rank Bank Local Staff, Local Offices 1 M&T Bank Corp. 518, 37 2 JPMorgan Chase Bank N.A. NA, 29 3 Canandiagua National Bank & Trust 509, 24 4 RBS Citizens

More information

Licensed Life Writers in Virginia in 2014

Licensed Life Writers in Virginia in 2014 d Life Writers in Virginia in 2014 Rank 1 0869 66168 MINNESOTA LIFE INSURANCE COMPANY $263,873,272 6.81% 6.81% 2 0860 67091 NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY THE $234,141,171 6.04% 12.85% 3 0241

More information

403B ASP Access Planning AIG Sun America AIG Valic AIG Valic - 457 AIG VALIC - Roth 403b AIG/American General AM & M UNION America General Corp

403B ASP Access Planning AIG Sun America AIG Valic AIG Valic - 457 AIG VALIC - Roth 403b AIG/American General AM & M UNION America General Corp 403B ASP Access Planning AIG Sun America AIG Valic AIG Valic - 457 AIG VALIC - Roth 403b AIG/American General AM & M UNION America General Corp American Century Services LLC American Fidelity Assurance

More information

Loans on 1- to 4-Family and Manufactured Home Dwellings. Nonoccupant Loans From Columns A, B, C and D A B C D E F. Loans

Loans on 1- to 4-Family and Manufactured Home Dwellings. Nonoccupant Loans From Columns A, B, C and D A B C D E F. Loans on 1- to 4-Family and Dwellings on Dwellings From Page 1 of 5 OK/CANADIAN COUNTY/3010.03 1 169 OK/CANADIAN COUNTY/3011.00 1 120 OK/CLEVELAND COUNTY/2014.05 1 136 1 136 OK/CLEVELAND COUNTY/2018.02 1 138

More information

ShareIntel DRIL-Down Analysis. Shareholder & Broker-Dealer Movement

ShareIntel DRIL-Down Analysis. Shareholder & Broker-Dealer Movement ShareIntel DRIL-Down Analysis of Shareholder & Broker-Dealer Movement For Company XYZ NASDAQ Ticker: XYZ May 2006 to October 2007 BY - 1 - Table of Contents I. Who are the broker-dealers acquiring the

More information

Principal Reduction Participating Servicers as of 07/01/2016

Principal Reduction Participating Servicers as of 07/01/2016 1 st Alliance Lending 1 St Credit Union of Gainesville 1 st National Bank of South Florida(sold to CenterState) 1 st 2 nd Mortgage Co of NJ, Inc. 121 Financial Credit Union 21 st Mortgage 360 Mortgage

More information

Wisconsin Market Shares 2002

Wisconsin Market Shares 2002 1 CUNA MUTUAL LIFE INS CO 7.7 389,117,728 2 ALLIANZ LIFE INS CO OF NORTH AMERICA 5.3 268,593,809 3 LINCOLN NATIONAL LIFE INS CO THE 5.0 252,049,598 4 TRANSAMERICA LIFE INSURANCE CO 4.6 229,208,086 5 THRIVENT

More information

Capital Preferred 800-734-4749 or 888-388-2742 Catawba Insurance 800-711-9386

Capital Preferred 800-734-4749 or 888-388-2742 Catawba Insurance 800-711-9386 A AAA Insurance (Auto Club Family Insurance Company) 800-222-7623 ext. 5000 Acadia Insurance Company 800-444-0049, ext. 2600 ACE USA Clients receive individual 800 numbers or call 800 433-0385 (ACE USA/INAMAR

More information

List of Local Flood Relief Contacts

List of Local Flood Relief Contacts List of Local Flood Relief Contacts Lamar County, MS 144 Shelby Speights Dr. Purvis, MS Phone No. (601) 794-1024 Fax No. (601) 794-3900 Points of Contact: Michael Hershman, Senior Planner, AICP Tara Coggins,

More information

chfa participating lenders

chfa participating lenders denver metro 360 Mortgage Group, LLC 303.531.4388 Academy Mortgage Corp DTC 303.455.6926 Golden/Lakewood 303.914.3820 Westminster 303.450.1650 All Western Mortgage Corp 303.515.4224 American Dream Mortgage

More information

Congratulations! George Mason Mortgage, LLC #29 Top Overall Volume #20 Top Retail Volume

Congratulations! George Mason Mortgage, LLC #29 Top Overall Volume #20 Top Retail Volume Congratulations! George Mason Mortgage, LLC 29 Top Overall 20 Top Retail Scotsman Guide is pleased to present Top Mortgage Lenders 2014, the dustry s most comprehensive rankgs of topproducg mortgage lenders.

More information

2013 Insurance Commissioner s Annual Report. Appendix G

2013 Insurance Commissioner s Annual Report. Appendix G 2013 Insurance Commissioner s Annual Report Appendix G Insurance Company Changes 2013 2013 Life and Disability Insurance Companies Admissions: All Savers Insurance Company Indianapolis, Indiana Care Improvement

More information

2008 Georgia Individual Guaranteed Renewable A&H writers - Life Insurers, P&C Insurers, Health Insurers, HMOs

2008 Georgia Individual Guaranteed Renewable A&H writers - Life Insurers, P&C Insurers, Health Insurers, HMOs (This report is presented in descending order, by ) 54801 Blue Cross Blue Shield of Ga Inc 570,668,185 60380 AFLAC 182,697,185 96237 Kaiser Found Hlth Plan of GA Inc 87,745,778 70025 Genworth Life Ins

More information

About me Broker Sell off blocks, shells, companies.. 2 Decision Buy/Sell Why? Identify Broker 3 Partner Type of Buyer Financial Ability Philosophical Position Ability to Assimilate Distribution Methods

More information

OTHER ACCIDENT ONLY BUSINESS... 22 ALL OTHER A&H BUSINESS... 23 TOTAL OTHER INDIVIDUAL CERT... 24

OTHER ACCIDENT ONLY BUSINESS... 22 ALL OTHER A&H BUSINESS... 23 TOTAL OTHER INDIVIDUAL CERT... 24 ORDINARY LIFE BUSINESS... 1 CREDIT LIFE BUSINESS... 2 GROUP LIFE BUSINESS...... 3 INDUSTRIAL LIFE BUSINESS... 4 TOTAL LIFE BUSINESS... 5 ORDINARY ANNUITIES BUSINESS...... 6 GROUP ANNUITIES BUSINESS...

More information

ANNUAL ORIGINATIONS RANKINGS

ANNUAL ORIGINATIONS RANKINGS MBA COMMERCIAL REAL ESTATE / MULTIFAMILY FINANCE ANNUAL ORIGINATIONS RANKINGS 2012 Single-user product: Copying or other redistribution of any MBA research publication in whole or in part violates U.S.

More information

Times are good for Chattanooga-area mortgage lenders

Times are good for Chattanooga-area mortgage lenders Times are good for Chattanooga-area mortgage lenders June 1st, 2016 by Tim Omarzu in EDGE Read Time: 6 mins. Signix Executive Vice President Pem Guerry. Photo by Contributed Photo /Times Free Press. Times

More information

States offer Insurance Assistance for Hurricane Evacuees

States offer Insurance Assistance for Hurricane Evacuees FOR IMMEDIATE RELEASE George Dale, Commissioner of Insurance/State Fire Marshal Mississippi Insurance Department Jackson, Mississippi Friday, September 2, 2005 For additional information, please contact

More information

Insurance Companies Licensed in California that Did Not Agree to Voluntary Moratorium on Future Investments in 50 identified Iran-related companies

Insurance Companies Licensed in California that Did Not Agree to Voluntary Moratorium on Future Investments in 50 identified Iran-related companies ACACIA LIFE INSURANCE COMPANY 60038 DC AFFILIATED FM INSURANCE COMPANY 10014 RI ALLIANZ LIFE AND ANNUITY COMPANY 69604 MN ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA 90611 MN AMERICAN ALTERNATIVE INSURANCE

More information

How To Get A Loan From Fiel For College

How To Get A Loan From Fiel For College Lender Layoffs and Loan Program Suspensions This page provides a list of education lenders who have laid off staff or temporarily suspended or permanently exited one or more student loan programs since

More information

Insurance Company Disaster Claims Numbers

Insurance Company Disaster Claims Numbers MIKE CHANEY Commissioner of Insurance State Fire Marshal MARK HAIRE Deputy Commissioner of Insurance MAILING ADDRESS: P.O. Box 79 Jackson, MS. 39205-0079 Phone: 601-359-3569 Fax: 601-359-2474 MISSISSIPPI

More information

ORDINARY LIFE BUSINESS... 1 CREDIT LIFE BUSINESS... 2 GROUP LIFE BUSINESS... 3 INDUSTRIAL LIFE BUSINESS... 4 TOTAL LIFE BUSINESS...

ORDINARY LIFE BUSINESS... 1 CREDIT LIFE BUSINESS... 2 GROUP LIFE BUSINESS... 3 INDUSTRIAL LIFE BUSINESS... 4 TOTAL LIFE BUSINESS... YEAR 2014 ORDINARY LIFE BUSINESS... 1 CREDIT LIFE BUSINESS... 2 GROUP LIFE BUSINESS... 3 INDUSTRIAL LIFE BUSINESS... 4 TOTAL LIFE BUSINESS... 5 ORDINARY ANNUITIES BUSINESS... 6 GROUP ANNUITIES BUSINESS...

More information

Reverse Mortgages. Description:

Reverse Mortgages. Description: Reverse Mortgages Description: Reverse Mortgages are a type of home loan, which allow older homeowners who are in need of extra income to convert some of the equity in their homes to cash. Homeowners retain

More information

The Bank Information Report by Sageworks U.S. banks seeing higher earnings, lending more, showing less risk

The Bank Information Report by Sageworks U.S. banks seeing higher earnings, lending more, showing less risk Sageworks Bank Information 5565 Centerview Drive Raleigh, NC 27606 P 919.851.7474 F 919.851.6718 www.sageworks.com The Bank Information Report by Sageworks U.S. banks seeing higher earnings, lending more,

More information

Broward County Page 1 of 9 Mortgage Company Information Last Updated: 11/9/2009 Sorted by Company Code

Broward County Page 1 of 9 Mortgage Company Information Last Updated: 11/9/2009 Sorted by Company Code Broward County Page 1 of 9 COLONIAL SAVINGS CLXCLX 800-937-6001 ext. 9088 BAC TAX SERVICE CORPORATION (COUNTRYWIDE) CWXCWX 888-210-8757 ext 6611 COUNTRYWIDE FUNDING CWXCWX 888-210-8757 ext. 6611 ARBOR

More information

Mortgage Company Name Code Phone Number

Mortgage Company Name Code Phone Number Broward County Page 1 of 9 1ST NATIONAL BANK OF S. FLA L6XFNB 305-242-8636 1ST PALM FINANCIAL SERVICES, INC R8XPFS 904-281-5353 ext. 206 1ST 2ND MORTGAGE R8XFSM 201-569-3469 1st UNITED BANK L6XFUB 561-204-3811

More information

Commercial lines dominate at Top 10 Banks in Insurance

Commercial lines dominate at Top 10 Banks in Insurance RELEASE: CONTACT: Immediate Bank Insurance Market Research Group 914-381-7475 a.singer@singerpubs.com Commercial lines dominate at Top 10 Banks in Insurance MAMARONECK, NY-October 31, 2005: Commercial

More information

SHOPEASE. Resources and Banking Contacts BUSINESS CONSULTANTS SMALL BUSINESS LENDERS

SHOPEASE. Resources and Banking Contacts BUSINESS CONSULTANTS SMALL BUSINESS LENDERS SHOPEASE Resources and Banking Contacts PART PEOPLE- BUSINESS CONSULTANTS SMALL BUSINESS LENDERS Nationwide Practice Heartbeat Bank of America Medical/Dental Lending 800.215.0047 www.practiceheartbeat.com

More information

Michigan Life & Health Insurance Guaranty Association

Michigan Life & Health Insurance Guaranty Association Michigan Life & Health Insurance Guaranty Association 1640 Haslett Road, Suite 160 Haslett, MI 48840-8683 telephone 517-339-1755 fax 517-339-5500 email jcolpean@milifega.org To: Member Company Michigan

More information

Affordable Housing Resources

Affordable Housing Resources Affordable Housing Resources Booth Street Town Houses 900 Booth Street Contact Name: Suzanne Brown Contact Phone Number: 410-749-1383 Number of Units in Complex: 100 Number of Units Available: all vacancies

More information

2004 Consumer Complaint Ratio Report

2004 Consumer Complaint Ratio Report Consumer Report A Consumer s Guide to s Against Kansas Insurance Companies Home Table of Contents Message from Commissioner Praeger 2 About the Report 3 Auto User s Guide 4-5 Report Limitations 6 Accident

More information

TOTAL NUMBER OF HOMEOWNERS POLICIES FOR 2012 TOTAL NUMBER OF CONFIRMED COMPLAINTS FOR 2012 COMPLAINT INDEX

TOTAL NUMBER OF HOMEOWNERS POLICIES FOR 2012 TOTAL NUMBER OF CONFIRMED COMPLAINTS FOR 2012 COMPLAINT INDEX 2012 HOMEOWNERS COMPLAINT INDEX Please note that when a carrier has a small number of policies in force, the complaint ratio will be large. For example, if a company has a few hundred policies in force,

More information

Post Sale List A200958637 7140 WARREN ST., DENVER, CO, 80221. A200958838 4727 West 69th Drive, Westminster, CO, 80030

Post Sale List A200958637 7140 WARREN ST., DENVER, CO, 80221. A200958838 4727 West 69th Drive, Westminster, CO, 80030 A200958637 7140 WARREN ST., DENVER, CO, 80221 Certificate of Purchase to: WELLS FARGO BANK, N.A. Bid Amount: $111,638.00 Deficiency Amount: $90,597.47 A200958838 4727 West 69th Drive, Westminster, CO,

More information

Weld County Post Sale List

Weld County Post Sale List 12-1252 5946 Conservation Drive, Frederick, CO, 80504 Certificate of Purchase to: DFS Investments, LLC & DW Properties, LLC Purchaser Address: 1749 Holeman Dr., Erie, CO, 80516 Bid Amount: $204,000.00

More information

Finance Career Information

Finance Career Information CAREER PLANNING AND PLACEMENT OFFICE Finance Career Information Wayne State University School of Business Administration Career Planning and Placement Office 5229 Cass Avenue 240 Rands Detroit, MI 48202

More information

The Home Mortgage Disclosure Act History, Evolution, and Limitations Joseph M. Kolar Buckley Kolar LLP March 14, 2005 Washington, DC History of HMDA Enacted 30 years ago, HMDA s purposes and requirements

More information

Too Big To Breach? The cybersecurity posture of the financial sector is an important factor in its overall health and stability.

Too Big To Breach? The cybersecurity posture of the financial sector is an important factor in its overall health and stability. Too Big To Breach? Examining the Cybersecurity Risk of the Largest US Banks and Thrifts November 2015 The cybersecurity posture of the financial sector is an important factor in its overall health and

More information

Monthly Complaint Report

Monthly Complaint Report November 2015 Monthly Complaint Report Vol. 5 Table of contents Table of contents... 1 1. Complaint volume... 2 1.1 Complaint volume by product... 3 1.2 Complaint volume by state... 7 1.3 Complaint volume

More information

Life Insurers, P&C Insurers, Health Insurers, HMOs

Life Insurers, P&C Insurers, Health Insurers, HMOs (This report is presented in descending order, by ) 79413 UNITEDHEALTHCARE INS CO 635,749,619 60054 AETNA LIFE INS CO 186,141,765 61271 PRINCIPAL LIFE INS CO 176,081,816 65978 METROPOLITAN LIFE INS CO

More information

Reverse Mortgage Source List

Reverse Mortgage Source List 1st Financial 800-20-003 www.firstloans.net HECM FL MD MI SC 25 Depends on the circumstances. Advanced Mortgage Services 81-659-6555 www.ams-loan.com MA 6 Please call for updated rates and closing fees.

More information

FOUR STEPS TO CREATING Actionable Customer Segmentation

FOUR STEPS TO CREATING Actionable Customer Segmentation FOUR STEPS TO CREATING Actionable Customer Segmentation Addressing the CHALLENGES to Segmenting Bank Customers Bank marketers face many challenges in getting the appropriate messages and offers to the

More information

TOTAL PAYMENTS (REFUNDS) IN 2004

TOTAL PAYMENTS (REFUNDS) IN 2004 NAIC # COMPANY NAME TOTAL PAYMENTS (REFUNDS) IN 2004 AMOUNT OF TAX CREDIT TAKEN IN 2004; PAID IN 2004 AMOUNT OF TAX CREDIT TAKEN IN 2004; PAID IN 2003 10367 AVEMCO INSURANCE CO (322,417.43) 10642 CHEROKEE

More information

A Picture of Chicago Foreclosures: February 2008

A Picture of Chicago Foreclosures: February 2008 A Picture of Chicago Foreclosures: February 2008 Source: www.realinfo.net In February 2008, Chicago experienced 1,720 foreclosures. The following report examines the trends illustrated by these weeks of

More information

New York Supreme Court

New York Supreme Court New York County Clerk s Index No. 651786/11 New York Supreme Court APPELLATE DIVISION FIRST DEPARTMENT >> In the Matter of the Application of THE BANK OF NEW YORK MELLON, (as Trustee under various Pooling

More information

ORDINARY LIFE BUSINESS... 1 CREDIT LIFE BUSINESS... 2 GROUP LIFE BUSINESS... 3 INDUSTRIAL LIFE BUSINESS... 4 TOTAL LIFE BUSINESS...

ORDINARY LIFE BUSINESS... 1 CREDIT LIFE BUSINESS... 2 GROUP LIFE BUSINESS... 3 INDUSTRIAL LIFE BUSINESS... 4 TOTAL LIFE BUSINESS... YEAR 2011 ORDINARY LIFE BUSINESS... 1 CREDIT LIFE BUSINESS... 2 GROUP LIFE BUSINESS... 3 INDUSTRIAL LIFE BUSINESS... 4 TOTAL LIFE BUSINESS... 5 ORDINARY ANNUITIES BUSINESS... 6 GROUP ANNUITIES BUSINESS...

More information

Health Companies. Life Companies

Health Companies. Life Companies Group A&H Written in Georgia 2009 by Various Insurer Types ( listed in descending order by premium written within company type) Health Companies Group Code Georgia 2009 Direct Premiums Written, Group Health

More information

Volume Title: Bank Stock Prices and the Bank Capital Problem. Volume URL: http://www.nber.org/books/dura57-1

Volume Title: Bank Stock Prices and the Bank Capital Problem. Volume URL: http://www.nber.org/books/dura57-1 This PDF is a selection from an out-of-print volume from the National Bureau of Economic Research Volume Title: Bank Stock Prices and the Bank Capital Problem Volume Author/Editor: David Durand Volume

More information

Watch Date List List LT FSR

Watch Date List List LT FSR Issuer LT FSR ST FSR Outlook Watch Date List List AIG Annuity Insurance Company Aa1 STA AIG Life Insurance Company Aaa STA AIG SunAmerica Life Assurance Co Aaa P-1 STA AXA Equitable Life Insurance Aetna

More information

Lines of Business. Other. Commercial General Liability. Commercial Inland Marine. Worker's Compensation. Direct Bill Commission. Commercial Umbrella

Lines of Business. Other. Commercial General Liability. Commercial Inland Marine. Worker's Compensation. Direct Bill Commission. Commercial Umbrella AAA California State Automobile Association NCNU AAA Member Select AAA Missouri AIG Agency Auto AIG Premier Acadia (Berkley Mid-Atlantic Group) ACE Private Risk Service Acuity Agency Insurance Company

More information

Bank of America Senior Vice President, Digital Marketing Senior Vice President, Electronic Communications & Social Media Compliance Vice President

Bank of America Senior Vice President, Digital Marketing Senior Vice President, Electronic Communications & Social Media Compliance Vice President ABN AMRO Chief Compliance Officer Actiance, Inc. General Manager, Social Business AICPA CPA Insider Allen & Overy Partner AllianceBernstein Senior AllianceBernstein Cash Management Services Assistant &

More information

National Hard Money Lender Directory

National Hard Money Lender Directory National Hard Money Lender Directory HARD MONEY & COMMERCIAL LENDERS Type Phone States They Lend In 1st Austin Hard Money 512-453-4990 TX 1st Metropolitan Mortgage Hard Money 866-460-5570 CO A Global Funder

More information

UNITED BANKSHARES, INC.

UNITED BANKSHARES, INC. UNITED BANKSHARES, INC. Mission The mission of United Bankshares is excellence in service to our shareholders, our employees, our customers, and our communities. United Bankshares, Inc. $7.6 billion regional

More information

Monthly Complaint Report

Monthly Complaint Report September 2015 Monthly Complaint Report Vol. 3 Table of contents Table of contents... 1 1. Complaint volume... 2 1.1 Complaint volume by product... 3 1.2 Complaint volume by state... 7 1.3 Complaint volume

More information

Report Outline. Finance & Valuations 2015

Report Outline. Finance & Valuations 2015 Industry Data Report Finance & Valuations 2015 RR s Finance & Valuation IDR is based on survey responses (equally weighted) from 44 finance companies including traditional cash flow franchise lenders,

More information

OHIO. Property and Casualty Insurance. Market Share Report

OHIO. Property and Casualty Insurance. Market Share Report OHIO Property and Casualty Insurance Market Share Report Table of Contents Total Personal Lines Private passenger Automobile Homeowners Multiple Peril Farmowners Multiple Peril Commercial Lines Commercial

More information

Making Home Affordable Program Performance Report Through February 2013

Making Home Affordable Program Performance Report Through February 2013 Making Home Affordable Program Performance Report Through February 0 Report Highlights Over.5 Million Homeowner Assistance Actions Taken through Making Home Affordable More than. million homeowners have

More information

FINANCE. Earnings by Occupation. Want More? gijobs.com. Popular Skills for Personal Financial Advisor. Personal Financial Advisor Salary

FINANCE. Earnings by Occupation. Want More? gijobs.com. Popular Skills for Personal Financial Advisor. Personal Financial Advisor Salary Earnings by Occupation WAGES, 2013 HOURLY ANNUAL DATA SERIES MEDIAN MEAN MEDIAN MEAN Accountants and auditors $33.03 $36.95 $68,700 $76,850 Insurance sales agents $23.20 $30.63 $48,250 $63,700 Loan officers

More information

2014 TN Other Private Passenger Auto Liability

2014 TN Other Private Passenger Auto Liability 2014 TN Other Private Passenger Auto Liability Company Name DPW Market Share State Farm Mut Auto Ins Co 416,108,482 22.07% Tennessee Farmers Mut Ins Co 298,689,418 15.84% Allstate Prop & Cas Ins Co 77,727,743

More information

Appendix 7 a 17a. Avstå/abstain Ägare/owner: Antal aktier/no. of shares: 862990 19440 2500 643300 394000 1472 6624 46236 1976562

Appendix 7 a 17a. Avstå/abstain Ägare/owner: Antal aktier/no. of shares: 862990 19440 2500 643300 394000 1472 6624 46236 1976562 Appendix 7 a 17a. Avstå/abstain Vanguard European Stock Index Fund 862990 B Vanguard Fiduciary Trust Company trustee of VFTC European Stock Index Trust 19440 B Vanguard FTSE All-World Ex-US Index Fund,

More information

2013 Insurer Supplier Diversity (ISD) Data Call LIST: 206 Insurance Companies Listed under Group, Arranged by Group Premium (Largest to Smallest)

2013 Insurer Supplier Diversity (ISD) Data Call LIST: 206 Insurance Companies Listed under Group, Arranged by Group Premium (Largest to Smallest) 2013 Insurer Supplier Diversity (ISD) Data Call LIST: 206 Insurance Companies Listed under Group, Arranged by Group Premium (Largest to Smallest) GROUP NAME (and Insurance Companies Reporting Together)

More information

2013 Insurer Supplier Diversity (ISD) Data Call TABLE: Companies by Procurement Information (Form A1 and A2)

2013 Insurer Supplier Diversity (ISD) Data Call TABLE: Companies by Procurement Information (Form A1 and A2) 2013 Insurer Supplier Diversity (ISD) Data Call TABLE: Companies by Procurement Information (Form A1 and A2) Note: The tables below reference which company reports include procurement information. Form

More information

List of Allocation Recipients

List of Allocation Recipients List of Allocation Recipients 4 2012 New Markets Tax Credit Program: List of Allocatees Name of Allocatee Advantage Capital Community Development Fund, LLC New Orleans, LA National $75,000,000 Operating

More information

Table 1: Advertising, Marketing and Promotional Expense as a Percentage of Net Operating Revenue

Table 1: Advertising, Marketing and Promotional Expense as a Percentage of Net Operating Revenue Table 1: Advertising, Marketing and Promotional Expense as a Percentage of Net Operating Revenue NAIC Group % Attorney s Title 3.8% Chicago / Fidelity 0.9% Diversified 0.6% First American 2.7% Investors

More information