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Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
Grand Total
QUICKEN LOANS INC.
LOANDEPOT
FREEDOM MORTGAGE CORP
NEW DAY FINANCIAL, LLC
NAVY FEDERAL CREDIT UNION
WELLS FARGO BANK, NA
USAA FSB
VETERANS UNITED HOME LOANS
FLAGSTAR BANK FSB
BBMC MORTGAGE, A DIVISION OF BRIDGEVIE..
SUN WEST MORTGAGE COMPANY INC
PEOPLES BANK
NORTH AMERICAN SAVINGS BANK FSB
CALIBER HOME LOANS, INC
PARAMOUNT EQUITY MORTGAGE LLC
JG WENTWORTH HOME LENDING LLC
NATIONSTAR MORTGAGE LLC
BROKER SOLUTIONS INC
CALIBER FUNDING LLC
THE FEDERAL SAVINGS BANK
STEARNS LENDING, LLC.
CBC NATIONAL BANK
PACIFIC UNION FINANCIAL LLC
CMG FINANCIAL
JPMORGAN CHASE BANK, NA
AMERICAN FINANCIAL NETWORK INC
HOME POINT FINANCIAL CORP.
NEW PENN FINANCIAL LLC
UNITED SHORE FINANCIAL SERVICES, LLC
CARRINGTON MORTGAGE SERVICES LLC
PENNYMAC LOAN SERVICES LLC
AMERICAN FINANCIAL RESOURCES INC
HOMEBRIDGE FINANCIAL SERVICES, INC
BANK OF OKLAHOMA NA
GUILD MORTGAGE COMPANY
FAIRWAY INDEPENDENT MTG CORP
IFREEDOM DIRECT CORPORATION
FINANCE OF AMERICA MORTGAGE LLC
RELIANCE FIRST CAPITAL LLC
STONEGATE MORTGAGE CORPORATION
CONGRESSIONAL BANK
AMERICAN FINANCING CORP
EMBRACE HOME LOANS, INC.DITECH FINANCIAL LLC
$144,822,642
$189,418,892
$169,175,103
$257,072,900
$170,256,635
$275,442,253
$135,073,936
$258,524,501
$237,759,113
$311,923,166
$317,049,644
$235,402,000
$271,376,601
$257,254,637
$336,465,372
$275,893,141
$293,411,338
$318,123,255
$288,511,153
$347,237,666
$327,576,012
$332,116,875
$426,309,740
$353,728,311
$444,118,578
$435,350,772
$347,457,072
$447,542,237
$415,150,302
$540,473,809
$559,160,280
$438,980,886
$699,329,346
$638,429,273
$1,172,280,119
$931,356,161
$1,300,980,161
$1,371,039,800
$1,673,296,390
$1,759,860,309
$1,791,953,697
$3,564,281,057
$4,634,500,945
$42,863,773,879
$217,125
$282,715
$226,170
$316,203
$208,904
$330,663
$161,379
$303,077
$267,446
$345,430
$334,441
$242,433
$273,290
$258,547
$335,459
$269,954
$262,678
$283,785
$251,755
$301,160
$275,274
$270,674
$344,632
$274,634
$338,247
$300,242
$228,741
$281,296
$243,776
$314,046
$319,338
$246,066
$295,450
$257,327
$308,739
$242,478
$235,216
$237,863
$280,990
$219,188
$216,970
$255,449
$190,055
$253,588
667
670
748
813
815
833
837
853
889
903
948
971
993
995
1,003
1,022
1,117
1,121
1,146
1,153
1,190
1,227
1,237
1,288
1,313
1,450
1,519
1,591
1,703
1,721
1,751
1,784
2,367
2,481
3,797
3,841
5,531
5,764
5,955
8,029
8,259
13,953
24,385
169,029
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Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
EMBRACE HOME LOANS, INC.DITECH FINANCIAL LLC
BANK OF ENGLAND
PNC BANK, N.A.
CHOU TEAM REALTY, INC
CARDINAL FINANCIAL LP
SUNTRUST MORTGAGE INC
PLAZA HOME MORTGAGE INC
SOVEREIGN LENDING GROUP INC
NATIONS LENDING CORPORATION
US BANK NA
BRANCH BANKING & TRUST CO
CROSSCOUNTRY MORTGAGE INC
ROYAL UNITED MORTGAGE LLC
IMPAC MORTGAGE CORP.
FRANKLIN AMERICAN MORTGAGE
NBKC BANK
RP FUNDING INC
BANC OF CALIFORNIA N.A.
AMERICAN PACIFIC MORTGAGE CORP
WYNDHAM CAPITAL MORTGAGE INC
KS STATEBANK
PRIMELENDING, A PLAINSCAPITAL COMPANY
GUARANTEED RATE INC
360 MORTGAGE GROUP LLC
MOVEMENT MORTGAGE LLC
MORTGAGE SOLUTIONS OF COLORADO LLC
ACADEMY MORTGAGE CORP
AMERISAVE MORTGAGE CORP
HOMESTREET BANK
NETWORK CAPITAL FUNDING CORPORATION
BNC NATIONAL BANK
UMPQUA BANK
PLANET HOME LENDING, LLC
SIERRA PACIFIC MORTGAGE
PENTAGON FEDERAL CREDIT UNION
PEOPLES HOME EQUITY
REGIONS BANK
PARAMOUNT RESIDENTIAL MORTGAGE GROU..
NOVA FINANCIAL & INVESTMENT CORP.
FIFTH THIRD MORTGAGE CO OHIO
NATIONS DIRECT MORTGAGE LLC
FIRST COMMUNITY MORTGAGE INC
PLATINUM MORTGAGE INC
ATLANTIC BAY MORTGAGE GROUPJMAC LENDING, INC.
$63,097,355
$64,391,921
$53,755,834
$91,321,943
$46,626,418
$73,249,500
$91,437,197
$60,234,202
$90,192,735
$87,589,101
$108,231,136
$101,590,523
$92,560,958
$124,899,988
$105,099,670
$114,757,164
$89,389,915
$110,639,447
$99,467,830
$116,315,554
$115,465,575
$129,399,403
$121,076,221
$157,867,026
$133,134,029
$151,375,818
$144,109,182
$97,093,776
$156,246,509
$117,777,639
$163,683,452
$61,602,059
$137,497,769
$115,560,712
$114,185,119
$103,699,608
$187,421,604
$179,220,358
$144,528,369
$167,542,761
$168,078,921
$135,050,981
$209,502,515
$149,803,154
$255,455
$259,645
$209,984
$351,238
$160,228
$250,854
$307,869
$191,829
$283,625
$272,016
$335,081
$305,996
$271,440
$363,081
$291,135
$316,135
$237,739
$291,156
$253,099
$291,518
$285,806
$308,829
$286,910
$374,092
$309,614
$348,792
$323,841
$216,727
$332,439
$249,529
$336,797
$123,948
$273,355
$218,039
$213,830
$190,975
$337,697
$321,760
$238,496
$276,018
$275,992
$221,033
$324,307
$226,974
247
248
256
260
291
292
297
314
318
322
323
332
341
344
361
363
376
380
393
399
404
419
422
422
430
434
445
448
470
472
486
497
503
530
534
543
555
557
606
607
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611
646
660
87
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Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
ATLANTIC BAY MORTGAGE GROUPJMAC LENDING, INC.
GOLDWATER BANK NA
HIGHTECH LENDING
HOWARD BANK
FIRST GUARANTY MORTGAGE CORP
SOUTHPOINT FINANCIAL SERVICES
FIRSTBANK
TOWNEBANK DBA TOWNEBANK MORTGAGE
E MORTGAGE MANAGEMENT, LLC
BAY EQUITY LLC
FIRST DIRECT LENDING LLC
MANN MORTGAGE LLC
THE MONEY SOURCE INC
EVERGREEN MONEYSOURCE MTG CORP
SUMMIT FUNDING
LOW VA RATES
INTERCAP LENDING, INC
CHERRY CREEK MORTGAGE CO INC
PRIMARY RESIDENTIAL MORTGAGE INC
FIRST FEDERAL BANK OF KANSAS CITY
HUNTINGTON MORTGAGE CO
FLORIDA CAPITAL BANK N.A.
EVERETT FINANCIAL
CAPITAL BANK NA
ALASKA USA FEDERAL CREDIT UNION
FBC MORTGAGE LLC
GUARANTY TRUST CO
ALLIANCE FINANCIAL RESOURCES LLC
CORNERSTONE HOME LENDING, INC.
UNION HOME MORTGAGE CORP
HOMESIDE FINANCIAL LLC
ENT CREDIT UNION
BUSEY BANK
FLAGSHIP FINANCIAL GROUP LLC
SWBC MORTGAGE CORP
UNITED SECURITY FINANCIAL CORP
EAGLE HOME MORTGAGE, LLC
GATEWAY MORTGAGE GROUP, L.L.C.
SKYLINE FINANCIAL CORP
ARVEST BANK
ISERVE RESIDENTIAL LENDING, LLC
MILEND, INC
COLONIAL SAVINGS, F. A.
LEADERONE FINANCIAL CORPORATIONUNIVERSAL MORTGAGE & FINANCE, INC.
$34,135,867
$33,373,401
$38,890,988
$46,931,021
$26,510,942
$62,394,428
$34,189,061
$41,798,226
$45,358,603
$48,430,821
$41,236,424
$52,638,468
$37,345,598
$42,105,361
$35,369,164
$49,601,693
$38,162,099
$39,446,791
$49,931,155
$45,732,483
$57,542,628
$59,769,931
$48,767,843
$32,729,475
$62,803,707
$55,050,051
$56,226,399
$48,782,288
$50,723,715
$64,267,583
$58,963,512
$56,158,322
$61,104,992
$44,902,783
$77,062,737
$52,281,696
$78,398,357
$55,206,353
$48,290,528
$52,418,873
$64,536,922
$69,908,637
$70,987,635
$70,419,108
$249,167
$238,381
$271,965
$328,189
$185,391
$433,295
$229,457
$276,809
$288,908
$302,693
$254,546
$324,929
$229,114
$256,740
$211,791
$297,016
$228,516
$230,683
$283,700
$254,069
$317,915
$323,081
$259,403
$171,359
$328,815
$286,719
$288,341
$243,911
$252,357
$318,156
$282,122
$266,153
$289,597
$212,809
$365,226
$239,824
$357,983
$250,938
$209,959
$226,922
$278,176
$300,037
$303,366
$285,098
137
140
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144
149
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157
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Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
LEADERONE FINANCIAL CORPORATIONUNIVERSAL MORTGAGE & FINANCE, INC.
PEOPLES NATIONAL BANK
POTOMAC MORTGAGE GROUP, INC
INTERCONTINENTAL CAPITAL GROUP, INC.
CITIZENS BANK NA
JAMES B NUTTER & CO
PROSPECT MORTGAGE, LLC
UNITED MORTGAGE CORP
BENCHMARK BANK
CHURCHILL MORTGAGE CORPORATION
ROYAL PACIFIC FUNDING CORPORATION
AMERICAN EQUITY MORTGAGE INC
CITYWIDE HOME LOANS A UTAH CORP
ENVOY MORTGAGE, LTD
MB FINANCIAL BANK
FIDELITY BANK
MYCUMORTGAGE,LLC SUBSIDIARY OF WRIGHT..
STAR FINANCIAL /STAR FINANCIAL CORP
GOLDEN EMPIRE MORTGAGE INC
CASTLE & COOKE MORTGAGE LLC
RMK FINANCIAL CORP
TRUHOME SOLUTIONS LLC
PRIMARY CAPITAL MORTGAGE, LLC
MORTGAGE INVESTORS GROUP
AMERICAN NEIGHBORHOOD MORTGAGE ACC..
COMMERCE HOME MORTGAGE, INC.
MICHIGAN MUTUAL INC
TRUSTMARK NATIONAL BANK
ALLIED MORTGAGE GROUP INC
MORTGAGE BROKERS SERVICES INC
FIRST CHOICE LOAN SERVICES
LAND HOME FINANCIAL SERVICES, INC.
POLARIS HOME FUNDING CORP
AMERICAN SOUTHWEST MORTGAGE CORP
ARK-LA-TEX FINANCIAL SERVICES LLC
GMFS LLC
PHH MORTGAGE CORPORATION
WINTRUSTMTG A DIV OF BARRINGTON BANK ..
CENTURY MORTGAGE COMPANY
CRESCENT MORTGAGE COMPANY
FIRST HOME MORTGAGE CORP
FIRST INTERSTATE BANK
MAGNOLIA BANK
RENASANT BANKCOMMUNITY FIRST NATIONAL BANK
$22,133,152
$21,593,992
$24,666,889
$35,577,296
$20,508,074
$29,783,377
$22,184,236
$21,215,385
$22,578,489
$31,506,039
$26,097,465
$18,238,572
$32,780,526
$33,654,721
$33,742,021
$24,762,196
$22,431,022
$34,662,962
$40,918,615
$28,907,234
$26,663,087
$31,094,452
$25,828,625
$29,164,784
$31,700,097
$43,998,811
$37,607,127
$23,134,872
$33,842,856
$40,316,740
$37,613,007
$38,644,321
$24,291,127
$46,376,895
$30,821,186
$31,690,719
$39,016,548
$43,542,914
$27,801,032
$29,233,261
$40,750,736
$44,526,569
$42,464,935
$42,074,786
$230,554
$224,937
$256,947
$370,597
$213,626
$310,244
$228,703
$218,715
$232,768
$324,805
$266,301
$180,580
$324,560
$329,948
$327,592
$238,098
$209,636
$320,953
$375,400
$262,793
$238,063
$275,172
$224,597
$251,421
$270,941
$372,871
$310,803
$191,197
$279,693
$330,465
$305,797
$314,181
$195,896
$371,015
$246,569
$251,514
$307,217
$337,542
$215,512
$223,155
$308,718
$334,786
$319,285
$309,373
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Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
RENASANT BANKCOMMUNITY FIRST NATIONAL BANK
ON Q FINANCIAL INC
UNIVERSAL LENDING CORPORATION
FIRST MORTGAGE COMPANY
GREAT PLAINS NATIONAL BANK
RESIDENTIAL MORTGAGE SERVICES
M & T BANK
CITIBANK, N.A.
DAS ACQUISITION COMPANY LLC
GEORGE MASON MORTGAGE LLC
FIRST NATIONAL BANK OF OMAHA
AMERIFIRST FINANCIAL
BANK OF AMERICA NA
GOLD STAR MORTGAGE FINANCIAL GROUP CO..
NUDGE FUNDING LLC
INTEGRITY FIRST FINANCIAL GROUP INC
SECURE ONE CAPITAL CORPORATION
COMMERCE BANK
MOUNTAIN WEST FINANCIAL
AMCAP MORTGAGE LIMITED
HOMEPROMISE CORPORATION
SECURITY NATIONAL MORTGAGE COMPANY
GLACIER BANK
PEOPLES MORTGAGE COMPANY
WATERSTONE MORTGAGE CORPORATION
FIRST MORTGAGE SOLUTIONS, LLC
TIAA, FSB
IDEAL HOME LOANS LLC
MCLEAN MORTGAGE CORPORATION
NORWICH COMMERCIAL GROUP INC.
VIP MORTGAGE INC
ACOPIA, LLC
PARKSIDE LENDING, LLC
AMERICAN INTERNET MORTGAGE
DIRECTORS MORTGAGE INC
METROPOLITAN HOME MORTGAGE, INC.
AMERIS BANK
LADERA LENDING INC
LOANSTAR HOME LOANS LLC
PROVIDENT BANK MORTGAGE
BANCO POPULAR DE PUERTO RICO
FIRST CALIFORNIA MORTGAGE COMPANY
GATE CITY BANK
GERSHMAN INVESTMENT CORPLAKEVIEW LOAN SERVICING
$14,837,903
$15,442,490
$24,167,035
$8,868,386
$21,406,080
$20,196,447
$24,084,289
$16,227,672
$19,162,135
$19,583,025
$15,407,564
$26,534,042
$16,842,685
$21,857,827
$14,487,354
$28,553,904
$18,726,162
$18,798,986
$30,595,642
$18,312,286
$20,879,371
$18,428,800
$19,817,764
$27,316,535
$20,380,776
$23,415,584
$11,598,197
$27,770,571
$23,210,160
$20,377,023
$23,323,135
$18,530,749
$24,734,322
$17,003,152
$40,175,016
$17,791,833
$16,056,750
$21,390,857
$24,628,539
$23,874,476
$21,192,163
$25,426,487
$30,629,397
$23,280,840
$231,842
$241,289
$377,610
$138,569
$329,324
$306,007
$359,467
$242,204
$281,796
$287,986
$223,298
$379,058
$240,610
$307,857
$204,047
$402,168
$263,749
$261,097
$424,939
$250,853
$286,019
$249,038
$260,760
$359,428
$268,168
$304,098
$148,695
$351,526
$293,799
$254,713
$291,539
$231,634
$305,362
$200,037
$467,151
$206,882
$184,560
$240,347
$273,650
$265,272
$235,468
$276,375
$329,348
$250,332
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176
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
GERSHMAN INVESTMENT CORPLAKEVIEW LOAN SERVICING
TOWNE MORTGAGE CO
UNITED FIDELITY FUNDING CORPORATION
WALLICK & VOLK
BELL BANK
FIRST UNITED BANK AND TRUST CO
MERIDIAN BANK
RESMAC, INC
RPM MORTGAGE INC
TOP FLITE FINANCIAL INC
ACCESS NATIONAL BANK
GENEVA FINANCIAL LLC
MORTGAGE NETWORK INC
OCMBC, INC
PHH HOME LOANS, LLC
DATA MORTGAGE INC
EQUITY PRIME MORTGAGE LLC
CALCON MUTUAL MORTGAGE LLC
LENOX FINANCIAL MORTGAGE CORP
MIDWEST EQUITY MORTGAGE LLC
PROSPERITY HOME MORTGAGE LLC
UNION MORTGAGE GROUP, INC.
VANDYK MORTGAGE CORP
BANNER BANK
MEGASTAR FINANCIAL CORP
SUNSTREET MORTGAGE LLC
THE MORTGAGE FIRM INC
BANCORPSOUTH BANK
OAKSTAR BANK
FIRST FEDERAL BANK OF FLORIDA
KEESLER FEDERAL CREDIT UNION
MORTGAGE EXPRESS LLC
STOCKMAN BANK OF MONTANA
BAYSHORE MORTGAGE FUNDING LLC
DIAMOND RESIDENTIAL MORTGAGE CORPORA..
LHM FINANCIAL
PACIFIC RESIDENTIAL MORTGAGE LLC
RMR FINANCIAL LLC
IBERIABANK
PERL MORTGAGE INC
WR STARKEY MORTGAGE, LLP
FRANKLIN FIRST FINANCIAL LTD.
UNIVERSITY LENDING GROUP, LLC
AMERICAN MORTGAGE & EQUITY CONSULTAN..INLANTA MORTGAGE INC
$11,786,924
$11,712,701
$18,007,672
$13,079,765
$13,582,699
$12,642,933
$18,052,100
$13,037,224
$10,560,740
$10,440,412
$16,104,369
$14,300,171
$15,551,821
$9,414,948
$11,567,474
$19,674,753
$12,888,771
$14,405,743
$14,290,782
$17,637,606
$16,226,786
$14,390,569
$20,903,695
$18,881,746
$19,437,029
$17,771,991
$16,090,339
$24,073,939
$23,939,753
$18,639,823
$27,027,341
$20,406,493
$16,889,250
$17,856,624
$13,461,389
$24,505,854
$18,436,109
$14,437,139
$15,016,770
$15,887,759
$19,422,480
$15,471,759
$10,837,616
$17,311,962
$235,738
$229,661
$353,092
$251,534
$261,206
$243,133
$340,606
$245,985
$199,259
$196,989
$303,856
$264,818
$287,997
$174,351
$214,212
$351,335
$230,157
$252,732
$250,715
$309,432
$284,680
$243,908
$354,300
$314,696
$323,950
$296,200
$268,172
$394,655
$392,455
$300,642
$435,925
$329,137
$272,407
$288,010
$213,673
$388,982
$292,637
$229,161
$238,361
$252,187
$303,476
$241,746
$169,338
$270,499
50
51
51
52
52
52
53
53
53
53
53
54
54
54
54
56
56
57
57
57
57
59
59
60
60
60
60
61
61
62
62
62
62
62
63
63
63
63
63
63
64
64
64
64
263
262
261
260
259
258
257
256
255
254
253
252
251
250
249
248
247
246
245
244
243
242
241
240
239
238
237
236
235
234
233
232
231
230
229
228
227
226
225
224
223
222
221
220
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
AMERICAN MORTGAGE & EQUITY CONSULTAN..INLANTA MORTGAGE INC
MASON-MCDUFFIE
PULASKI BANK
SUMMIT MORTGAGE CORPORATION
TIDEWATER MORTGAGE SERVICES INC
FLAT BRANCH MORTGAGE, INC
MID AMERICA MORTGAGE, INC.
TD BANK, NATIONAL ASSOCIATION
BANK '34
GSF MORTGAGE CORPORATION
MORTGAGE LENDERS OF AMERICA
VERITAS FUNDING LLC
WILLAMETTE VALLEY BANK
AMERICAN MORTGAGE SERVICE CO
ASSOCIATED BANK
FIRST HERITAGE MORTGAGE LLC
HOMEOWNERS FINANCIAL GROUP USA, LLC
IDAHO CENTRAL CREDIT UNION
SYNOVUS MORTGAGE CORP
ATLANTIC COAST MORTGAGE LLC
DUBUQUE BANK & TRUST
FIRSTBANK PUERTO RICO
INTERLINC MORTGAGE SERVICES LLC
LENDSMART MORTGAGE LLC
SOUTH STATE BANK
TOTAL MEDIA MANAGEMENT LLC
ALCOVA MORTGAGE LLC
PINNACLE BANK
SUCCESS MORTGAGE PARTNERS INC
ALL WESTERN MORTGAGE
CORNERSTONE MORTGAGE INC
GEORGETOWN MORTGAGE, LLC
NORTHPOINTE BANK
SOUTHERN TRUST MORTGAGE
AMERIFIRST FINANCIAL CORP
RESIDENTIAL MORTGAGE LLC
RESOURCE LENDERS INCORPORATED
US MORTGAGE CORPORATION
CONTOUR MORTGAGE CORPORATION
PRESIDENTIAL BANK
ALTERRA GROUP, LLC
MERRIMACK MORTGAGE COMPANY LLC
1ST MARINER BANK
HOMESTAR FINANCIAL CORPORATIONNFM INC
$9,484,926
$14,072,188
$10,367,978
$13,435,948
$17,168,548
$10,027,401
$11,139,589
$14,819,132
$11,986,316
$6,845,132
$13,699,009
$11,979,954
$13,681,757
$9,608,712
$14,234,412
$8,941,986
$10,653,636
$10,264,396
$10,796,525
$11,479,818
$10,745,860
$10,165,076
$6,064,073
$11,767,642
$20,027,577
$10,538,099
$9,453,108
$12,553,597
$22,034,742
$7,784,246
$8,257,265
$12,490,039
$12,490,525
$13,917,352
$11,071,638
$13,310,036
$9,355,100
$10,778,422
$9,470,124
$14,796,329
$14,227,199
$15,467,306
$21,642,417
$10,650,861
$243,203
$360,825
$252,878
$327,706
$408,775
$238,748
$259,060
$344,631
$278,752
$159,189
$311,341
$272,272
$310,949
$218,380
$323,509
$198,711
$236,747
$228,098
$234,707
$249,561
$233,606
$220,980
$131,828
$255,818
$435,382
$224,215
$201,130
$267,098
$468,824
$165,622
$175,686
$260,209
$260,219
$289,945
$230,659
$277,292
$190,920
$219,968
$193,268
$295,927
$284,544
$309,346
$432,848
$213,017
39
39
41
41
42
42
43
43
43
43
44
44
44
44
44
45
45
45
46
46
46
46
46
46
46
47
47
47
47
47
47
48
48
48
48
48
49
49
49
50
50
50
50
50
307
306
305
304
303
302
301
300
299
298
297
296
295
294
293
292
291
290
289
288
287
286
285
284
283
282
281
280
279
278
277
276
275
274
273
272
271
270
269
268
267
266
265
264
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
HOMESTAR FINANCIAL CORPORATIONNFM INC
RUOFF MORTGAGE CO INC
SYNERGY ONE LENDING, INC
UNION SAVINGS BANK
AXIA FINANCIAL LLC
DIRECT MORTGAGE CORP
HOMESERVICES LENDING, LLC
NEVADA FEDERAL CREDIT UNION
STOCKTON MORTGAGE CORPORATION
FIRST CITIZENS BANK & TRUST
POINT MORTGAGE CORP
BANK OF THE WEST
C&F MORTGAGE CORPORATION
HOME AMERICA LENDING CORP.
INTEGRITY HOME MORTGAGE CORP
REDSTONE FEDERAL CREDIT UNION
TRIUMPH BANK
ZB NATIONAL ASSOCIATION
LENDUS, LLC
BROADVIEW MORTGAGE CORP
CAMBRIA FINANCIAL GROUP LLC
MORTGAGE 1 INCORPORATED
NETWORK FUNDING, LP
SOUTH PACIFIC FINANCIAL CORP
ARMED FORCES BANK NA
FIRST INTERNET BANK OF INDIANA
GRANDE HOMES INC
MARKETPLACE HOME MTG LLC
NORTH STATE BANK
ORIENTAL BANK & TRUST
OVM FINANCIAL INC
STATE BANK AND TRUST COMPANY
STIFEL BANK & TRUST
MIDLAND MORTGAGE CO
PRIME MORTGAGE LENDING INC
SAC FEDERAL CREDIT UNION
1ST PREFERENCE MORTGAGE CORP
1ST SECURITY BANK
BREMER BANK NA
COMMUNITY MORTGAGE LLC
FIRST COLONY MORTGAGE CORP
FLANAGAN STATE BANK
PLAINS COMMERCE BANK
SIMMONS BANKWASHINGTON TRUST BANK
$6,550,759
$7,166,295
$6,174,308
$9,815,094
$7,161,905
$6,021,695
$10,578,102
$8,016,615
$5,901,082
$8,685,419
$6,148,664
$9,923,407
$7,149,231
$9,837,389
$5,036,250
$8,030,374
$7,165,578
$15,535,949
$9,858,962
$9,207,210
$9,797,942
$10,507,475
$5,791,698
$7,899,533
$13,136,636
$10,889,805
$8,573,442
$8,433,921
$6,178,159
$11,463,634
$9,402,128
$8,668,584
$8,201,698
$15,579,977
$8,096,537
$6,047,037
$9,490,526
$11,638,342
$10,504,285
$9,746,980
$7,379,544
$15,003,881
$6,536,926
$10,986,257
$211,315
$231,171
$199,171
$316,616
$231,029
$194,248
$341,229
$258,600
$184,409
$271,419
$192,146
$300,709
$216,643
$298,103
$152,614
$243,345
$217,139
$470,786
$298,756
$279,006
$288,175
$309,043
$170,344
$232,339
$386,372
$311,137
$238,151
$234,276
$171,616
$318,434
$261,170
$240,794
$227,825
$421,080
$218,825
$159,133
$249,751
$306,272
$276,429
$256,499
$189,219
$384,715
$167,613
$281,699
31
31
31
31
31
31
31
31
32
32
32
33
33
33
33
33
33
33
33
33
34
34
34
34
34
35
36
36
36
36
36
36
36
37
37
38
38
38
38
38
39
39
39
39
351
350
349
348
347
346
345
344
343
342
341
340
339
338
337
336
335
334
333
332
331
330
329
328
327
326
325
324
323
322
321
320
319
318
317
316
315
314
313
312
311
310
309
308
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
SIMMONS BANKWASHINGTON TRUST BANK
ALLIED FIRST BANK
CATALYST LENDING INC
EVOLVE BANK & TRUST
HIGHLANDS RESIDENTIAL MORTGAGE, LTD
PREMIER HOME MORTGAGE, INC
SECKEL CAPITAL LLC
BANCFIRST CORP
EQUITY RESOURCES, INC
HURON VALLEY FINANCIAL
INTERNATIONAL CITY MORTGAGE
OPES ADVISORS INC
BANK OF COLORADO
DELMAR FINANCIAL CO
MLD MORTGAGE INC
MORTGAGE CAPITAL ASSOCIATES INC
RANLIFE INC
FIRST FINANCIAL BANK, N.A.
FIRST SAVINGS MORTGAGE CORPORATION
HOMEOWNERS MORTGAGE ENTERPRISES INC
TJC MORTGAGE, INC.
WHOLESALE CAPITAL CORPORATION
ALL HOME LENDING INC
AMERICA FIRST FEDERAL CREDIT UNION
COMMUNITY BANK OF MS
F&M BANK
FRANKLIN LOAN CORP
GOLDENWEST FEDERAL CREDIT UNION
HALLMARK HOME MORTGAGE LLC
MORTGAGE SERVICES III LLC
PLATINUM HOME MORTGAGE CORP
RESIDENTIAL WHOLESALE MORTGAGE
VITEK R.E.I.G.,INC.
WATERMARK CAPITAL INC
CENTENNIAL BANK
FIRST NATIONS HOME FINANCE CORP
GMH MORTGAGE SERVICES LLC
GREATER NEVADA LLC
INTERCOASTAL MORTGAGE CO
KIRTLAND FEDERAL CREDIT UNION
RENDON MORTGAGE BANKERS CORP
SCOTIABANK DE PR
SIERRA PACIFIC MORTGAGE CO INC
UNITED COMMUNITY BANKVIRGINIA CREDIT UNION INC
$6,963,000
$7,053,740
$3,675,717
$3,640,034
$4,831,063
$10,014,790
$6,317,176
$6,178,267
$6,683,943
$6,163,794
$11,969,649
$9,168,925
$10,571,305
$6,935,274
$5,107,814
$5,405,113
$5,407,601
$8,413,695
$6,405,856
$5,987,563
$5,515,176
$7,718,824
$8,993,355
$5,265,783
$8,090,656
$12,557,032
$9,270,215
$7,107,603
$8,113,354
$8,038,335
$6,238,432
$7,423,633
$10,570,027
$10,058,631
$5,085,878
$6,513,604
$6,325,061
$8,853,690
$7,616,422
$7,990,830
$9,024,965
$10,505,739
$9,148,164
$7,246,045
$278,520
$282,150
$147,029
$145,601
$193,243
$400,592
$252,687
$247,131
$267,358
$246,552
$460,371
$352,651
$406,589
$266,741
$196,454
$207,889
$207,985
$323,604
$246,379
$230,291
$212,122
$296,878
$333,087
$195,029
$299,654
$465,075
$343,341
$253,843
$289,763
$287,083
$222,801
$265,130
$364,484
$346,849
$175,375
$224,607
$218,106
$295,123
$253,881
$266,361
$300,832
$350,191
$304,939
$233,743
25
25
25
25
25
25
25
25
25
25
26
26
26
26
26
26
26
26
26
26
26
26
27
27
27
27
27
28
28
28
28
28
29
29
29
29
29
30
30
30
30
30
30
31
395
394
393
392
391
390
389
388
387
386
385
384
383
382
381
380
379
378
377
376
375
374
373
372
371
370
369
368
367
366
365
364
363
362
361
360
359
358
357
356
355
354
353
352
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
UNITED COMMUNITY BANKVIRGINIA CREDIT UNION INC
ASSURANCE FINANCIAL GROUP, LLC
GARDNER FINANCIAL SERVICES, LTD.
GATEWAY MORTGAGE GROUP
HOMETOWN LENDERS LLC
MOUNTAIN AMERICA CREDIT UNION
PREMIER MORTGAGE RESOURCES LLC
PRIME SOURCE MORTGAGE, INC
REGENT FINANCIAL GROUP
SCOTT CREDIT UNION
SHELTER MORTGAGE COMPANY, LLC
1ST SIGNATURE LENDING LLC
BAY CAPITAL MORTGAGE CORPORATION
CHEMICAL BANK & TRUST COMPANY
DIRECT MORTGAGE LOANS LLC
HAMILTON GROUP FUNDING, INC
OPEN MORTGAGE, LLC
WESBANCO BANK INC
BANK OF HAWAII
BRAND MORTGAGE GROUP LLC
COMPASS BANK
CU MORTGAGE SERVICES INC
FIRST STATE BANK OF ST. CHARLES
MEMBER ADVANTAGE MORTGAGE LLC
NORTHWEST FEDERAL CREDIT UNION
SILVERTON MORTGAGE SPECIALISTS
TIDEWATER HOME FUNDING LLC
UNIVERSITY OF IOWA COMMUNITY CREDIT UN..
AMERICAN SOUTHWEST MORTGAGE FUNDING..
BANGOR SAVINGS BANK
BANK OF THE PACIFIC
CHRISTENSEN FINANCIAL, INC.
CITY FIRST MORTGAGE SERVICES LLC
EUSTIS MORTGAGE CORP
FIRST BANK DBA FIRST BANK MORTGAGE
HERITAGE BANK
KEYBANK NATIONAL ASSOCIATION
MORTGAGE INVESTMENT SERVICES CORPORA..
NATIONS RELIABLE LENDING LLC
BARKSDALE FEDERAL CREDIT UNION
FIRST CENTENNIAL MORTGAGE
MORTGAGE MANAGEMENT CONSULTANT INC
NEW AMERICA FINANCIAL CORP
US EAGLE FEDERAL CREDIT UNIONFCUVISION ONE MORTGAGE
$3,342,405
$8,412,144
$6,567,202
$5,226,524
$3,346,550
$5,095,170
$4,018,408
$4,649,039
$5,748,438
$5,081,831
$5,280,507
$5,336,308
$4,748,831
$6,792,494
$3,344,986
$3,998,474
$5,248,375
$7,245,431
$4,195,216
$8,644,000
$3,501,498
$6,421,060
$3,881,746
$3,992,972
$5,544,606
$8,087,611
$4,250,761
$5,382,998
$5,659,117
$8,002,944
$4,356,221
$8,075,187
$3,562,903
$6,362,458
$5,302,574
$4,855,104
$7,124,531
$7,095,902
$5,058,595
$5,330,562
$5,196,849
$8,388,942
$6,485,326
$4,820,087
$167,120
$420,607
$328,360
$261,326
$167,328
$242,627
$191,353
$221,383
$273,735
$241,992
$251,453
$254,110
$226,135
$323,452
$159,285
$190,404
$238,563
$329,338
$190,692
$392,909
$159,159
$291,866
$176,443
$181,499
$252,028
$367,619
$184,816
$234,043
$246,049
$347,954
$189,401
$351,095
$154,909
$265,102
$220,941
$202,296
$296,855
$295,663
$210,775
$222,107
$216,535
$349,539
$270,222
$192,803
20
20
20
20
20
21
21
21
21
21
21
21
21
21
21
21
22
22
22
22
22
22
22
22
22
22
23
23
23
23
23
23
23
24
24
24
24
24
24
24
24
24
24
25
439
438
437
436
435
434
433
432
431
430
429
428
427
426
425
424
423
422
421
420
419
418
417
416
415
414
413
412
411
410
409
408
407
406
405
404
403
402
401
400
399
398
397
396
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
US EAGLE FEDERAL CREDIT UNIONFCUVISION ONE MORTGAGE
WEST TOWN BANK & TRUST
ADVISORS MORTGAGE GROUP LLC
AMERICAN PORTFOLIO MORTGAGE CORPORA..
FBT MORTGAGE
HANCOCK MORTGAGE PARTNERS LLC
JMJ FINANCIAL GROUP DBA THE COASTAL LEN..
LAKE MICHIGAN CREDIT UNION
MIDLAND STATES BANK
NEW ENGLAND FEDERAL CREDIT UNION
ORIGIN BANK
RESOURCE FINANCIAL SERVICES INC
SUMMIT MORTGAGE CORP
VANTAGE WEST
WILLOW BEND MORTGAGE COMPANY, LLC
CORE BANK
HOMETRUST MORTGAGE
LOAN SIMPLE INC
ONY GLO INC
QUEENSBOROUGH NATIONAL BANK & TRUST ..
SUBURBAN MORTGAGE, INC.
AMERICAN SECURITY MORTGAGE CORP
AMERICASH
CAROLINA BANK
DIGNIFIED HOME LOANS, LLC
EASTMAN CREDIT UNION
FFC MORTGAGE CORP
FIRST SECURITY BANK
FORTERA FEDERAL CREDIT UNION
INDEPENDENT BANK
INTEGRITY MORTGAGE & FINANCIAL INC
LIBERTY FIRST CREDIT UNION AKA BURLINGTO..
MOUNT OLYMPUS MORTGAGE COMPANY
NTFN, INC.
RESIDENTIAL HOME FUNDING CORP
SCENIC OAKS FUNDING
SRP FEDERAL CREDIT UNION
AKT AMERICAN CAPITAL CORP
AMERICAN NATIONAL BANK
CHOICE LENDING CORP
DRAPER AND KRAMER MORTGAGE CORP
FIRST COMMUNITY BANK
FIRST FEDERAL BANK
FIRST NATIONAL BANK OF TRENTONGULF COAST BANK & TRUST CO
$4,906,438
$3,497,518
$3,483,927
$4,747,750
$4,108,201
$3,548,526
$5,819,791
$2,756,327
$5,116,179
$4,591,851
$5,542,627
$3,743,057
$2,556,412
$3,307,186
$4,717,171
$2,794,810
$2,952,904
$4,950,272
$2,764,465
$4,946,678
$4,316,693
$5,998,857
$4,408,497
$4,198,508
$4,880,926
$8,563,291
$5,760,741
$4,035,896
$5,251,918
$4,721,682
$3,123,841
$5,004,790
$4,543,643
$4,143,761
$4,438,872
$4,479,134
$3,181,552
$8,437,182
$4,884,063
$3,800,205
$5,170,025
$5,683,192
$4,310,028
$6,707,363
$306,652
$218,595
$217,745
$296,734
$256,763
$221,783
$363,737
$162,137
$300,952
$270,109
$326,037
$220,180
$150,377
$194,540
$277,481
$164,401
$173,700
$291,192
$162,616
$290,981
$253,923
$352,874
$259,323
$233,250
$271,163
$475,738
$320,041
$224,216
$291,773
$248,510
$164,413
$263,410
$239,139
$218,093
$233,625
$235,744
$167,450
$444,062
$257,056
$200,011
$272,107
$299,115
$215,501
$335,368
16
16
16
16
16
16
16
17
17
17
17
17
17
17
17
17
17
17
17
17
17
17
17
18
18
18
18
18
18
19
19
19
19
19
19
19
19
19
19
19
19
19
20
20
483
482
481
480
479
478
477
476
475
474
473
472
471
470
469
468
467
466
465
464
463
462
461
460
459
458
457
456
455
454
453
452
451
450
449
448
447
446
445
444
443
442
441
440
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
FIRST NATIONAL BANK OF TRENTONGULF COAST BANK & TRUST CO
KINGS MORTGAGE SERVICES
LIBERTY MORTGAGE CO INC
RANDOLPH SAVINGS BANK
REPUBLIC STATE MORTGAGE
SALEM FIVE MORTGAGE CO. LLC
SOUTHWEST STAGE FUNDING LLC
THE MORTGAGE COMPANY
TOTAL MORTGAGE SERVICES, LLC
WASHINGTONFIRST MORTGAGE CORP
WHITNEY BANK
ATLANTIC FINANCIAL INC
AVADIAN CREDIT UNION
COLUMBIA STATE BANK
CSTONE MORTGAGE INC
FIRST AMERICAN BANK
FULTON BANK, N.A.
INLAND BANK AND TRUST
JAMS-O1 INC
LEADER BANK
LENDING NETWORK ASSOCIATES
MEMBERS 1ST FEDERAL CREDIT UNION
NOIC, INC.
SEMPER HOME LOANS
THE AMERICAN EAGLE MORTGAGE CO., LLC
ALERUS FINANCIAL
AMERICAN MORTGAGE & INSURANCE INC
AMERICAN PREFERRED LENDING
APEX HOME LOANS INC
BANK OF LITTLE ROCK MTG CORP
CAMDEN NATIONAL BANK
CENTENNIAL LENDING LLC
CHARTER WEST NATIONAL BANK
COMMONWEALTH BANK & TRUST COMPANY
CUSO MORTGAGE INC.
EQUITABLE MORTGAGE CORPORATION
FIRST MERCHANTS BANK
FIRSTAR BANK N.A.
FREEDOM BANK OF VIRGINIA
GREAT WESTERN BANK
IOWA BANKERS MORTGAGE CORP
MORTGAGE NOW INC
NUSENDA FEDERAL CREDIT UNION
ROCKY MOUNTAIN MORTGAGE SPECIALISTS I..SOUTHEAST MORTGAGE OF GEORGIA
$3,969,183
$2,832,863
$3,866,751
$2,810,320
$3,482,787
$4,018,446
$2,649,821
$3,466,116
$3,304,258
$3,583,483
$2,624,711
$2,981,814
$2,916,602
$2,551,405
$3,048,102
$5,521,058
$5,517,858
$8,365,718
$3,990,689
$3,448,302
$3,503,803
$2,671,871
$3,261,827
$7,123,709
$5,266,259
$6,977,377
$5,159,117
$4,645,181
$3,190,083
$6,469,568
$3,027,416
$3,941,595
$7,911,354
$3,082,733
$6,743,117
$4,852,052
$4,989,251
$1,812,156
$6,218,299
$4,206,121
$4,528,098
$3,463,205
$4,070,870
$5,344,573
$283,513
$202,347
$276,197
$200,737
$248,771
$287,032
$189,273
$247,580
$236,018
$255,963
$187,479
$212,987
$208,329
$182,243
$217,722
$394,361
$394,133
$597,551
$285,049
$229,887
$233,587
$178,125
$217,455
$474,914
$351,084
$465,158
$343,941
$309,679
$212,672
$431,305
$201,828
$262,773
$527,424
$192,671
$421,445
$303,253
$311,828
$113,260
$388,644
$262,883
$283,006
$216,450
$254,429
$334,036
14
14
14
14
14
14
14
14
14
14
14
14
14
14
14
14
14
14
14
15
15
15
15
15
15
15
15
15
15
15
15
15
15
16
16
16
16
16
16
16
16
16
16
16
527
526
525
524
523
522
521
520
519
518
517
516
515
514
513
512
511
510
509
508
507
506
505
504
503
502
501
500
499
498
497
496
495
494
493
492
491
490
489
488
487
486
485
484
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
ROCKY MOUNTAIN MORTGAGE SPECIALISTS I..SOUTHEAST MORTGAGE OF GEORGIA
STOCK YARDS BANK & TRUST COMPANY
THE MONEY HOUSE INC
TIB-THE INDEPENDENT BANKERS BANK
TRI-EMERALD FINANCIAL GROUP, INC
UNIFIRST MORTGAGE CORP
VILLAGE MORTGAGE COMPANY
ALPHA MORTGAGE CORP
AMERICAN LENDING SOLUTIONS, LLC
AMERICAN NATIONWIDE MORTGAGE CO. INC.
ARKANSAS FEDERAL CREDIT UNION
BEST CAPITAL FUNDING
BOEING EMPLOYEES CREDIT UNION
CAPITAL CENTER LLC
CORNERSTONE BANK
CORRIDOR MORTGAGE GROUP, INC.
DYBN FINANCIAL CORP
FIRST NATIONAL BANK
GREAT SOUTHERN BANK
GREENTREE MORTGAGE CO LP
GVC MORTGAGE
HIGHMARK FEDERAL CREDIT UNION
LINCOLN FEDERAL SAVINGS BANK OF NEBRAS..
MIDWEST MORTGAGE ASSOCIATES CORP
NEIGHBORHOOD LOANS
SAN DIEGO FUNDING
SANTANDER BANK, N.A.
STARBOARD FINANCIAL MANAGEMENT LLC
TOWN AND COUNTRYBANC MORTGAGE SERVI..
CRESTLINE FUNDING CORP
DAKOTA COMMUNITY BANK & TRUST, N.A.
FARMERS & STOCKMENS BANK
FIRST INTERNATIONAL BANK & TRUST
GATEWAY BANK MORTGAGE, INC.
GATEWAY MORTGAGE CORP
GLOBAL CREDIT UNION
HAMILTON MORTGAGE CORP
MOHAVE STATE BANK
NP, INC
OAKTREE FUNDING CORPORATION
PARAMOUNT BOND & MORTGAGE CO INC
PATRIOT BANK
PEOPLES DISCOUNT MORTGAGE
RIGHT START MORTGAGE, INCSECURITY HOME MORTGAGE LLC
$3,573,031
$3,243,819
$3,645,578
$3,511,130
$4,644,513
$3,036,228
$2,353,990
$1,932,380
$2,182,045
$2,783,748
$2,981,869
$3,605,184
$4,063,957
$2,629,456
$4,638,523
$2,873,381
$3,252,734
$2,984,034
$6,081,290
$3,149,798
$2,889,438
$2,827,871
$2,996,646
$1,984,118
$2,982,851
$2,428,199
$2,725,855
$4,039,669
$3,734,507
$3,445,708
$3,247,814
$3,884,550
$5,805,667
$1,946,683
$3,618,862
$2,308,904
$2,677,420
$3,761,475
$3,151,236
$4,463,582
$4,657,180
$2,301,912
$2,640,548
$3,377,197
$297,753
$270,318
$303,798
$292,594
$387,043
$253,019
$196,166
$161,032
$181,837
$231,979
$248,489
$300,432
$338,663
$219,121
$386,544
$221,029
$250,210
$229,541
$467,792
$242,292
$222,264
$217,529
$230,511
$152,624
$229,450
$186,785
$209,681
$310,744
$287,270
$265,054
$249,832
$298,812
$446,590
$149,745
$278,374
$177,608
$205,955
$268,677
$225,088
$318,827
$332,656
$164,422
$188,611
$241,228
12
12
12
12
12
12
12
12
12
12
12
12
12
12
12
13
13
13
13
13
13
13
13
13
13
13
13
13
13
13
13
13
13
13
13
13
13
14
14
14
14
14
14
14
571
570
569
568
567
566
565
564
563
562
561
560
559
558
557
556
555
554
553
552
551
550
549
548
547
546
545
544
543
542
541
540
539
538
537
536
535
534
533
532
531
530
529
528
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
RIGHT START MORTGAGE, INCSECURITY HOME MORTGAGE LLC
SOUTHWEST FUNDING, LP
THE MORTGAGE WAREHOUSE LLC
TYNDALL FEDERAL CREDIT UNION
ARBOR BANK
BANK OF NORTH CAROLINA
BANK OF UTAH
BANKPACIFIC, LTD.
BANKSOUTH MORTGAGE COMPANY, LLC
BEACH COMMUNITY MTG SVCS INC
CENTRAL NATIONAL BANK
COMMUNITY MORTGAGE LENDING, LLC
COUNTRY CLUB MORTGAGE
CREDENCE FUNDING CORP
CREDIT UNION WEST
DREW MORTGAGE ASSOCIATES, INC
EQUITY BANK
EVANSVILLE TEACHERS FEDERAL CREDIT UNION
FARMERS & MERCHANTS BANK
FIRST ARKANSAS BANK & TRUST
FIRST NATIONAL BANK KILLEEN DBA
GRAYSTONE FUNDING LLC
GUARDIAN SAVINGS BANK, FSB
JEFFERSON BANK
MID-ISLAND MORTGAGE CORP.
MORTGAGES UNLIMITED
NATIONAL BANK OF COMMERCE
OCEANSIDE MORTGAGE COMPANY
RADIUS FINANCIAL GROUP INC
ROSS MORTGAGE CORP
SERVICE CREDIT UNION
TOWN & COUNTRY CREDIT UNION
AIR ACADEMY FCU
ALAMEDA MORTGAGE CORP
AMERICAN BANK AND TRUST COMPANY NA
ATLANTIC HOME LOANS
BANK INDEPENDENT
BANKIOWA
BLACKRIDGEBANK
CAPITAL CITY BANK
CARROLLTON BANK
CBM MORTGAGE INC
CREDIT UNION 1
DENALI ALASKAN FEDERAL CREDIT UNIONEAGLEBANK
$2,725,545
$2,557,182
$3,351,995
$2,087,857
$2,201,018
$2,473,405
$2,037,218
$1,421,868
$2,511,678
$1,403,142
$3,767,562
$3,875,759
$2,109,906
$2,025,285
$2,274,799
$3,755,767
$2,876,277
$3,623,686
$2,733,152
$3,598,966
$4,647,114
$2,066,421
$3,570,804
$1,715,585
$1,442,965
$2,847,894
$1,749,477
$2,477,499
$4,620,299
$2,273,659
$2,588,360
$3,035,957
$2,989,382
$1,539,814
$2,591,109
$4,278,771
$2,731,576
$3,451,855
$2,276,771
$2,784,742
$1,856,083
$2,582,603
$2,806,962
$2,904,801
$272,555
$255,718
$335,200
$208,786
$220,102
$247,341
$203,722
$142,187
$251,168
$140,314
$376,756
$387,576
$191,810
$184,117
$206,800
$341,433
$261,480
$329,426
$248,468
$327,179
$422,465
$187,856
$324,619
$155,962
$131,179
$258,899
$159,043
$225,227
$420,027
$206,696
$235,305
$275,996
$271,762
$139,983
$235,555
$388,979
$248,325
$313,805
$206,979
$253,158
$154,674
$215,217
$233,914
$242,067
10
10
10
10
10
10
10
10
10
10
10
10
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
11
12
12
12
12
615
614
613
612
611
610
609
608
607
606
605
604
603
602
601
600
599
598
597
596
595
594
593
592
591
590
589
588
587
586
585
584
583
582
581
580
579
578
577
576
575
574
573
572
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
DENALI ALASKAN FEDERAL CREDIT UNIONEAGLEBANK
FIRST AMERICAN MORTGAGE, INC
FIRST BANK
FIRST SOUTH BANK
FIRST STATE BANK
GEORGIA BANK & TRUST COMPANY OF AUGU..
HORIZON CREDIT UNION
MAIN SOURCE BANK
MERCHANTS NATIONAL BANK OF WINONA
MORTGAGE MASTER SERVICE CORP
NASA FEDERAL CREDIT UNION
OLD POINT MORTGAGE LLC
OPPORTUNITY BANK OF MONTANA
RESIDENTIAL BANCORP
RESOLUTE BANK
SENTE MORTGAGE CORPORATION
SEVERN SAVINGS BANK FSB
SHAMROCK FINANCIAL CORP
SIOUX FALLS FEDERAL CREDIT UNION
UNION BANK & TRUST CO
UNITED BANK INC
VETERANS HOME PURCHASE BOARD
VICTORIAN FINANCE LLC
VILLAGE BANK MORTGAGE CORPORATION
YADKIN BANK
ABSOLUTE HOME MORTGAGE CORP.
ACRE MORTGAGE & FINANCIAL INC
BANK OF INTERNET USA
BEAR STATE BANK
BLUE RIDGE BANK, NATIONAL ASSOCIATION
CENTRAL BANK & TRUST CO
CITYWORTH MORTGAGE
COMMUNITY BANC MORTGAGE CORP
COMPASS MORTGAGE INC
CU MORTGAGE DIRECT LLC
DHI MORTGAGE COMPANY LTD
DOLLAR BANK FSB
EAGLE BANK
F AND B ACQUISITION GROUP LLC
FIRST ALLIANCE HOME MORTGAGE LLC
HOME FEDERAL BANK
LINCOLN SAVINGS BANK
MEMBER FIRST MORTGAGE
MIDCOUNTRY BANKNEIGHBORS FINANCIAL CORPORATION
$1,739,738
$1,411,280
$1,902,788
$1,771,703
$2,760,281
$2,503,563
$2,112,541
$1,781,219
$2,766,260
$1,680,424
$2,267,621
$1,527,425
$1,002,696
$1,751,843
$2,939,647
$1,671,796
$2,532,661
$1,885,426
$2,546,629
$2,355,233
$2,344,357
$1,671,818
$1,797,975
$2,585,990
$2,305,150
$1,653,821
$2,364,941
$4,243,729
$4,028,973
$4,076,468
$2,891,991
$2,600,714
$2,670,783
$3,863,831
$3,257,868
$2,270,561
$1,570,692
$1,908,828
$1,933,702
$2,575,219
$1,990,250
$2,680,686
$1,877,495
$3,662,590
$193,304
$156,809
$211,421
$196,856
$306,698
$278,174
$234,727
$197,913
$307,362
$186,714
$251,958
$169,714
$111,411
$194,649
$326,627
$185,755
$281,407
$209,492
$282,959
$235,523
$234,436
$167,182
$179,798
$258,599
$230,515
$165,382
$236,494
$424,373
$402,897
$407,647
$289,199
$260,071
$267,078
$386,383
$325,787
$227,056
$157,069
$190,883
$193,370
$257,522
$199,025
$268,069
$187,750
$366,259
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
9
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
10
659
658
657
656
655
654
653
652
651
650
649
648
647
646
645
644
643
642
641
640
639
638
637
636
635
634
633
632
631
630
629
628
627
626
625
624
623
622
621
620
619
618
617
616
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
MIDCOUNTRY BANKNEIGHBORS FINANCIAL CORPORATION
NEW WEST LENDING INC
PIKE CREEK MORTGAGE SERVICES
PINNACLE BANK WYOMING
PLATTE VALLEY BANK
PREFERRED MORTGAGE CORP
RESIDENTIAL MORTGAGE CORP
THE FIRST, A NATIONAL BANKING ASSOC
TRADITION MORTGAGE LLC
UNITED BANK
UTAH COMMUNITY FCU
WILSON BANK AND TRUST
WYOMING BANK & TRUST
BANCO SANTANDER PUERTO RICO
BANK OF NEBRASKA
CENTENNIAL LENDING GROUP, LLC
CIS FINANCIAL SERVICES, INC.
CITY BANK MORTGAGE
COASTWAY COMMUNITY BANK
COMMUNITY FIRST FEDERAL CREDIT UNION
CORTRUST MORTGAGE INC
EMC HOLDINGS LLC
FIRST COLLINSVILLE BANK
FIRST COMMONWEALTH BANK
FIRST DAKOTA NATIONAL BANK
FIRST FINANCIAL BANK
FIRST WESTERN TRUST BANK
FORCHT BANK NA
FREESTAR FINANCIAL CREDIT UNION
GERMAN AMERICAN BANCORP
HONOLULU HOMELOANS INC
INLAND NORTHWEST BANK
LANDMARK NATIONAL BANK
NETWORK MORTGAGE SERVICES INC
OLD NATIONAL BANK
RCB BANK
SOUTHERN FIRST BANK, N.A.
THE FIRST STATE BANK
WEST GATE BANK
WOLFE FINANCIAL INC
1ST FINANCIAL INC
A+MORTGAGE SERVICES INC
ADAMS BANK & TRUST
AMBECK MORTGAGE ASSOCANCHOR MORTGAGE SERVICES
$1,988,745
$1,833,950
$1,745,401
$1,319,687
$1,271,200
$1,559,998
$2,717,503
$2,516,451
$1,706,014
$1,143,360
$3,194,267
$1,244,657
$1,841,566
$3,833,456
$2,780,396
$1,093,402
$1,445,585
$2,592,041
$1,513,889
$2,255,444
$1,732,238
$1,372,368
$2,518,977
$1,654,447
$2,345,500
$1,827,294
$2,570,969
$2,146,638
$2,043,759
$1,596,344
$1,085,078
$2,107,091
$2,236,341
$2,385,091
$2,285,947
$3,030,848
$1,497,621
$1,331,030
$1,140,376
$1,858,245
$2,392,841
$2,180,363
$2,322,980
$2,951,775
$284,106
$261,993
$249,343
$188,527
$158,900
$195,000
$339,688
$314,556
$213,252
$142,920
$399,283
$155,582
$230,196
$479,182
$347,550
$136,675
$180,698
$324,005
$189,236
$281,931
$216,530
$171,546
$314,872
$206,806
$293,188
$228,412
$321,371
$268,330
$255,470
$199,543
$135,635
$234,121
$248,482
$265,010
$253,994
$336,761
$166,402
$147,892
$126,708
$206,472
$265,871
$242,263
$258,109
$327,975
7
7
7
7
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
8
9
9
9
9
9
9
9
9
9
9
9
9
9
703
702
701
700
699
698
697
696
695
694
693
692
691
690
689
688
687
686
685
684
683
682
681
680
679
678
677
676
675
674
673
672
671
670
669
668
667
666
665
664
663
662
661
660
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
AMBECK MORTGAGE ASSOCANCHOR MORTGAGE SERVICES
ANGEL OAK HOME LOANS LLC
ASHEVILLE SAVINGS BANK SSB
BANK OF IDAHO
BANK OF TENNESSEE
BANKPLUS MORTGAGE BANKING CENTER
BLACK HILLS COMMUNITY BANK
BLACK HILLS FEDERAL CREDIT UNION
CADENCE BANK NA
CITIZENS BANK OF LAS CRUCES
CITIZENS NATIONAL BANK
EQUITY NOW INC.
FIRST BANK & TRUST
FIRST FEDERAL S&L ASSN OF PORT ANGELES
FIRST NATIONAL BANK OF MIDDLE TENNESSEE
FREEDOM FIRST FEDERAL CREDIT UNION
GUARDIAN MORTGAGE CO INC
GULF ATLANTIC FUNDING GROUP INC
HOME FUNDING CORPORATION
HORIZON BANK
IDAHO INDEPENDENT BANK
JONAH BANK OF WYOMING
MORTGAGE CENTER, L.C
NEW FED MORTGAGE CORPORATION
NORTHEAST HOME LOAN
OLD SECOND NATIONAL BANK
PEOPLE'S UNITED BANK, NATIONAL ASSOCIATI..
PERFORMANCE FINANCIAL INC
POLI MORTGAGE GROUP INC.
PROGRESS BANK & TRUST
RED RIVER BANK
ROGUE CREDIT UNION
SABINE STATE BANK & TRUST CO
SAGE BANK
STANDARD MORTGAGE CORP
STAUNTON FINANCIAL, INC.
SUN AMERICAN MORTGAGE CO
THE FARMERS BANK
UMB BANK, NA
UNION CAPITAL MORTGAGE
VANGUARD FUNDING LLC
VILLAGE CAPITAL & INVESTMENTS LLC
WESTERN STATE BANK
YELLOWSTONE BANKAMERICAN MIDWEST MORTGAGE CORP
$1,676,903
$1,723,230
$1,059,476
$2,061,593
$1,718,483
$1,539,076
$1,766,338
$2,016,904
$1,592,465
$1,597,333
$2,299,598
$1,450,186
$1,823,007
$1,568,345
$2,633,745
$1,948,027
$3,024,554
$2,195,089
$1,478,619
$1,869,193
$1,906,891
$1,275,260
$2,393,579
$1,819,544
$1,465,738
$2,308,005
$1,683,846
$1,172,768
$1,008,029
$1,329,793
$1,784,133
$1,358,475
$2,521,856
$1,589,867
$1,508,111
$1,435,528
$1,345,452
$1,737,857
$1,590,761
$1,478,859
$1,297,870
$1,449,897
$2,190,905
$1,624,252
$239,558
$246,176
$151,354
$294,513
$245,498
$219,868
$252,334
$288,129
$227,495
$228,190
$328,514
$207,169
$260,430
$224,049
$376,249
$278,290
$432,079
$313,584
$211,231
$267,028
$272,413
$182,180
$341,940
$259,935
$209,391
$329,715
$240,549
$167,538
$144,004
$189,970
$254,876
$194,068
$360,265
$227,124
$215,444
$205,075
$192,207
$248,265
$227,252
$211,266
$185,410
$207,128
$312,986
$232,036
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
7
747
746
745
744
743
742
741
740
739
738
737
736
735
734
733
732
731
730
729
728
727
726
725
724
723
722
721
720
719
718
717
716
715
714
713
712
711
710
709
708
707
706
705
704
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
YELLOWSTONE BANKAMERICAN MIDWEST MORTGAGE CORP
AMERICAN NATIONAL BANK, MORTGAGE SER..
ASPIRE FINANCIAL INC
BARTLETT MORTGAGE INC
BLUELEAF LENDING LLC
CENTRAL BANK OF ST. LOUIS
CENTRIS FEDERAL CREDIT UNION
CONSUMER FIRST MTG INC
CORPORATE INVESTORS MORTGAGE GROUP, I..
DART BANK
DHA FINANCIAL INC
ENTERPRISE BANK
FARMERS BANK & TRUST CO
FIRST COMMUNITY BANK NA
FIRST NATIONAL BANK OF PA
FIRST NATIONAL MORTGAGE SERVICES LLC
FIRST UTAH BANK
FIRST WESTERN MORTGAGE INC
FIRSTRUST BANK
GREAT WESTERN FINANCIAL SERVICES INC
GREENWAY MORTGAGE FUNDING CORPORATI..
GROUP ONE MORTGAGE INC
HOME SOLUTION LENDERS INC
HOUSE OF FINANCE, INC.
JFK FINANCIAL INC
MARINE BANK
MORTGAGE FINANCIAL, INC.
NEXBANK SSB
NORTH SHORE BANK OF COMMERCE
PILGRIM MORTGAGE, LLC
PLANTERS FIRST BANK
REPUBLIC BANK & TRUST
RESIDENTIAL MORTGAGE NETWORK INC
SANDY SPRING BANK
SEACOAST NATIONAL BANK
SOUTH CENTRAL BANK, INC.
SOUTHERN BANK & TRUST COMPANY
SUNMARK FEDERAL CREDIT UNION
THE HOME LENDING GROUP, LLC
THE MORTGAGE HOUSE INC
TINKER FEDERAL CREDIT UNION
TOWER FEDERAL CREDIT UNION
VIG MORTGAGE CORPORATION
WISCONSIN MORTGAGE CORPAMERICAN BANK OF THE NORTH
$1,086,550
$821,266
$1,846,267
$1,140,993
$1,913,040
$1,287,652
$1,216,800
$1,511,682
$1,347,514
$1,301,150
$3,001,089
$1,669,838
$2,120,182
$1,159,797
$1,515,638
$981,232
$2,001,865
$1,605,151
$680,675
$1,756,504
$3,399,202
$983,920
$1,592,526
$1,634,805
$1,300,971
$1,668,512
$1,437,873
$2,317,385
$959,707
$818,530
$1,948,997
$1,278,268
$1,572,311
$1,386,352
$1,240,728
$1,513,359
$1,145,632
$1,118,749
$1,269,024
$1,837,422
$2,237,524
$1,283,659
$1,115,948
$1,210,141
$181,092
$136,878
$307,711
$190,166
$318,840
$214,609
$202,800
$251,947
$224,586
$216,858
$500,182
$278,306
$353,364
$193,300
$252,606
$163,539
$333,644
$267,525
$113,446
$292,751
$566,534
$163,987
$265,421
$272,468
$216,829
$278,085
$239,646
$386,231
$159,951
$136,422
$324,833
$213,045
$262,052
$231,059
$206,788
$252,227
$190,939
$186,458
$211,504
$306,237
$372,921
$213,943
$185,991
$201,690
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
6
791
790
789
788
787
786
785
784
783
782
781
780
779
778
777
776
775
774
773
772
771
770
769
768
767
766
765
764
763
762
761
760
759
758
757
756
755
754
753
752
751
750
749
748
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
WISCONSIN MORTGAGE CORPAMERICAN BANK OF THE NORTH
AMERICAN MORTGAGE CO
AMERICAN SAVINGS BANK
ARMSTRONG BANK
BANK OF SPRINGFIELD
BANKWEST INC
BELEM SERVICING LLC
CACHE VALLEY BANK
CENDERA FUNDING, INC
CENTIER BANK
CENTRAL BANK OF BOONE COUNTY
CENTRAL PACIFIC BANK
CITIZENS SAVINGS & LOAN ASSOCIATION
CITIZENS UNION BANK
CIVISTA BANK
COMMUNITY MORTGAGE CORP
DACOTAH BANK
FAMILY FIRST FUNDING, LLC
FIRST BANK & TRUST NA
FIRST COUNTY BANK
FIRST FLORIDA BANK
FIRST LIBERTY FINANCIAL GROUP LLC
FIRST NORTHERN BANK OF WYOMING
FM HOME LOANS, LLC
FRANKLIN SYNERGY BANK
HANSCOM FEDERAL CREDIT UNION
HILLTOP NATIONAL BANK
HOME MORTGAGE ALLIANCE CORP
HOME TOWN FUNDING INC
KIRKWOOD BANK AND TRUST CO
KLEINBANK
LEGACY MORTGAGE LLC
LIBERTY BANK MINNESOTA
LIVE WELL FINANCIAL INC
LPMC LLC
MACKINAC SAVINGS BANK
MONARCH FUNDING CORP
MORTGAGE ACCESS CORP
MORTGAGE AMERICA INC
MORTGAGE CLEARING CORP
MORTGAGE FINANCIAL SERVICES LLC
NORTHPOINT MORTGAGE
OLD LINE BANK
PACIFIC HORIZON BANCORP, INC.PEOPLES INTERMOUNTAIN BANK
$1,518,606
$1,768,070
$979,237
$1,019,310
$1,030,958
$1,144,715
$1,758,483
$2,297,850
$1,257,201
$1,390,647
$812,605
$858,599
$925,365
$1,203,347
$1,402,988
$584,967
$2,173,681
$1,083,472
$1,911,009
$1,900,583
$2,053,965
$999,860
$549,803
$1,726,220
$970,596
$1,236,826
$1,470,773
$1,051,786
$1,302,049
$1,200,947
$842,356
$1,073,160
$1,925,000
$1,693,828
$738,191
$1,407,187
$1,631,309
$1,206,771
$978,397
$1,237,484
$563,298
$2,544,145
$788,700
$1,004,854
$303,721
$353,614
$195,847
$203,862
$206,192
$228,943
$351,697
$459,570
$251,440
$278,129
$162,521
$171,720
$185,073
$240,669
$280,598
$116,993
$434,736
$216,694
$382,202
$380,117
$410,793
$199,972
$109,961
$345,244
$194,119
$247,365
$294,155
$210,357
$260,410
$240,189
$168,471
$214,632
$385,000
$338,766
$147,638
$281,437
$326,262
$241,354
$195,679
$247,497
$112,660
$508,829
$157,740
$200,971
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
5
835
834
833
832
831
830
829
828
827
826
825
824
823
822
821
820
819
818
817
816
815
814
813
812
811
810
809
808
807
806
805
804
803
802
801
800
799
798
797
796
795
794
793
792
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
PACIFIC HORIZON BANCORP, INC.PEOPLES INTERMOUNTAIN BANK
PLATTE VALLEY BANK OF MISSOURI
PREMIER MORTGAGE SERVICES, INC.
PROVINCE MORTGAGE ASSOCIATES INC
SECURITY FEDERAL BANK
SERVICE FIRST FEDERAL CREDIT UNION
THE CARROLL MORTGAGE GROUP INC
TRAVERSE CITY STATE BANK
TRUST MORTGAGE CORP
UNITED NORTHERN MORTGAGE BANKERS
WEI MORTGAGE CORP
WESTERN COOP CREDIT UNION
ABERDEEN FEDERAL CREDIT UNION
ACADEMY BANK NA
ALPINE BANK
AMERICAN LENDING
AMERICU CREDIT UNION
ATLANTIC PACIFIC MORTGAGE CORPORATION
BERKSHIRE BANK
BLG HOLDINGS INC
CAPITAL BANK CORP.
CAPSTONE DIRECT, INC.
COUNTRYPLACE MORTGAGE LTD
DIRECT LENDERS LLC
DIRECTIONS EQUITY LLC
EMI EQUITY MORTGAGE INC
FIRST BANK
FIRST CITIZENS NATIONAL BANK
FIRST FEDERAL S&L OF LAKEWOOD
FIRST NATIONAL BANK ALASKA
FIRST NIAGARA BANK, N.A.
FIRST OPTION MORTGAGE, LLC
FIRST PREMIER BANK NA
FIRST STATE BANK CENTRAL TEXAS
FIRST STATE BANK OF BARBOURSVILLE
GLOBAL BANCORP
GOTMORTGAGE.COM
GUARANTY BANK
HARBOR COMMUNITY BANK
MIDWEST BANKCENTRE
MIDWEST COMMUNITY BANK
MILLENNIUM FINANCIAL GROUP
MONTAGE MORTGAGE LLC
MORTGAGE ASSURANCE INCMORTGAGE MASTERS OF INDIANA INC
$1,068,229
$838,393
$1,175,000
$858,000
$884,775
$1,088,402
$567,301
$1,389,096
$1,229,317
$933,191
$997,464
$1,067,931
$1,068,534
$948,150
$1,011,561
$893,983
$600,028
$994,348
$651,566
$1,348,292
$1,006,050
$632,416
$1,831,750
$1,090,582
$559,165
$954,368
$1,286,928
$575,940
$1,950,000
$1,347,930
$925,051
$968,514
$998,050
$1,811,150
$1,950,626
$829,667
$812,767
$1,110,942
$790,002
$1,358,275
$1,342,072
$1,303,829
$1,130,549
$1,566,311
$267,057
$209,598
$293,750
$214,500
$221,194
$272,101
$141,825
$347,274
$307,329
$233,298
$249,366
$266,983
$267,134
$237,038
$252,890
$223,496
$150,007
$248,587
$162,892
$337,073
$251,513
$158,104
$457,938
$272,646
$139,791
$238,592
$321,732
$143,985
$487,500
$336,983
$231,263
$242,129
$199,610
$362,230
$390,125
$165,933
$162,553
$222,188
$158,000
$271,655
$268,414
$260,766
$226,110
$313,262
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
5
5
5
5
5
5
5
5
5
5
5
5
879
878
877
876
875
874
873
872
871
870
869
868
867
866
865
864
863
862
861
860
859
858
857
856
855
854
853
852
851
850
849
848
847
846
845
844
843
842
841
840
839
838
837
836
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
MORTGAGE ASSURANCE INCMORTGAGE MASTERS OF INDIANA INC
MORTGAGE ONE OF THE SOUTH INC
MORTGAGE SUPPLIERS INC
ORRSTOWN BANK
OTERO FEDERAL CREDIT UNION
OUACHITA INDEPENDENT BANK
PINE BLUFF COTTON BELT FCU
PIONEER BANK & TRUST
RENEW LENDING, INC
RESIDENTIAL ACCEPTANCE CORPORATION
RUHL MORTGAGE
SERVICE FIRST MORTGAGE CORP
SOUND CREDIT UNION
SOUTHSIDE BANK
SYRACUSE SECURITIES INC
T & C REAL ESTATE SERVICES, LLC
THE EQUITABLE BANK SSB
TRIDENT MORTGAGE COMPANY LP
TTCU - THE CREDIT UNION
VERMONT FEDERAL CREDIT UNION
WESTERN OHIO MORTGAGE
1ST PRIORITY MORTGAGE, INC.
AFFILIATED BANK
ALLEN TATE MORTGAGE PARTNERS LLC
ALTRA FEDERAL CREDIT UNION
AMERICAN FIDELITY MTG SERVICE INC
AMERICAN MORTGAGE SERVICES INC
AMERISOUTH MORTGAGE COMPANY
AMWEST FUNDING CORP.
ASSOCIATED MORTGAGE CORP
BANK OF COMMERCE
BANKERS TRUST COMPANY
BANKVISTA
CWM PARTNERS, L.P.
DENALI STATE BANK
DRAGAS MORTGAGE CO
ENDEAVOR CAPITAL LLC
EXCHANGE BANK
EXTRACO BANKS N.A.
FARMERS STATE BANK
FIRST FEDERAL SAVINGS BANK
FIRST INTEGRITY MORTGAGE SVC(S) INC
FIRST NATIONAL BANK OF PULASKI
FIRST NEW MEXICO BANK, LAS CRUCESFIRST STATE BANK OF ILLINOIS
$727,600
$487,530
$503,880
$486,200
$660,982
$984,530
$488,542
$608,953
$1,514,869
$674,941
$612,300
$719,000
$583,552
$594,460
$724,830
$1,523,677
$494,355
$441,091
$554,630
$696,519
$587,359
$850,277
$776,607
$641,893
$1,012,633
$645,500
$952,588
$1,512,471
$933,116
$652,936
$999,897
$1,005,858
$730,161
$603,363
$654,908
$883,743
$1,030,317
$345,500
$998,758
$381,475
$610,344
$713,197
$1,640,075
$623,475
$242,533
$162,510
$167,960
$162,067
$220,327
$328,177
$162,847
$202,984
$504,956
$224,980
$204,100
$239,667
$194,517
$198,153
$241,610
$507,892
$164,785
$147,030
$184,877
$232,173
$195,786
$283,426
$258,869
$160,473
$253,158
$161,375
$238,147
$378,118
$233,279
$163,234
$249,974
$251,465
$182,540
$150,841
$163,727
$220,936
$257,579
$86,375
$249,690
$95,369
$152,586
$178,299
$410,019
$155,869
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
4
923
922
921
920
919
918
917
916
915
914
913
912
911
910
909
908
907
906
905
904
903
902
901
900
899
898
897
896
895
894
893
892
891
890
889
888
887
886
885
884
883
882
881
880
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
FIRST NEW MEXICO BANK, LAS CRUCESFIRST STATE BANK OF ILLINOIS
FISHER FINANCIAL GROUP INC
GUARANTY MORTGAGE SERVICES LLC
HERITAGE OAKS BANK
HIGHLANDS UNION BANK
HOME MORTGAGE BANKERS
HOMESTEAD FUNDING CORP
HUDSON VALLEY FEDERAL CREDIT UNION
HUNT MORTGAGE CORPORATION
INDUSTRIAL BANK NA
JEFFERSON BANK OF MISSOURI
JERSEY MORTGAGE COMPANY
LANGLEY FEDERAL CREDIT UNION
LEADER MORTGAGE CORP
METRO ISLAND MORTGAGE BANKERS
MICHIGAN FIRST MORTGAGE, INC
MORTGAGE EQUITY PARTNERS LLC
MOUNTAINONE BANK
MUFG UNION BANK
MULTIPLES MORTGAGE CORP
NBC OKLAHOMA
NJ LENDERS CORP
PACOR MORTGAGE CORP
PEOPLES EXCHANGE BANK
PRIORITY MORTGAGE CORP
QUARRY CITY SAVINGS AND LOAN ASSOC
REPUBLIC BANK & TRUST CO
ROSS MORTGAGE
RSNB BANK
S W I FINANCIAL SERVICE WEST COAST
SANFORD INSTITUTION FOR SAVINGS
SECURITY STATE BANK
SEFCU SERVICES, LLC
SERVIS FIRST BANK
SETTLERS BANK
SIRVA MORTGAGE INC
SOUND COMMUNITY BANK
STATE BANK OF DE KALB
STONEHAM BANK - A CO-OPERATIVE BANK
SUNFLOWER BANK N A
TEXAS BANK FINANCIAL
TIMBERLAND BANK
VALLEY MORTGAGE INC
1ST COLONIAL COMMUNITY BANKADAMS COMMUNITY BANK
$719,370
$728,840
$1,144,407
$854,150
$1,047,007
$894,434
$730,129
$867,397
$767,096
$1,073,187
$1,351,100
$530,918
$990,850
$629,000
$1,611,762
$728,525
$1,037,567
$471,557
$669,940
$792,046
$691,905
$672,601
$1,148,889
$844,520
$636,590
$1,345,007
$964,000
$925,012
$887,000
$439,600
$624,600
$396,200
$945,993
$683,000
$732,304
$525,280
$890,704
$610,503
$431,820
$540,450
$1,192,735
$924,500
$998,744
$515,200
$359,685
$242,947
$381,469
$284,717
$349,002
$298,145
$243,376
$289,132
$255,699
$357,729
$450,367
$176,973
$330,283
$209,667
$537,254
$242,842
$345,856
$157,186
$223,313
$264,015
$230,635
$224,200
$382,963
$281,507
$212,197
$448,336
$321,333
$308,337
$295,667
$146,533
$208,200
$132,067
$315,331
$227,667
$244,101
$175,093
$296,901
$203,501
$143,940
$180,150
$397,578
$308,167
$332,915
$171,733
2
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
3
967
966
965
964
963
962
961
960
959
958
957
956
955
954
953
952
951
950
949
948
947
946
945
944
943
942
941
940
939
938
937
936
935
934
933
932
931
930
929
928
927
926
925
924
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
1ST COLONIAL COMMUNITY BANKADAMS COMMUNITY BANK
AIMBANK
AMERICAN BANK & TRUST
AMERICAN BANK CENTER
AMERICAN BANK MORTGAGE CENTER
AMERICAN BANK OF HUNTSVILLE
AMERICAN FINANCIAL FUNDING CORP
ASOCIACION DE EMPLEADOS DEL ELA
AUGUSTA MORTGAGE CO
AUTO CLUB TRUST FSB
BAY BANK FSB
BRAINERD S&L ASSN
BRYANT BANK
CAPSTONE BANK
CASS COUNTY BANK
CITIZENS BANK & TRUST COMPANY OF VIVIAN
CITIZENS COMMUNITY BANK
COLUMBUS CAPITAL LENDING LLC
COMMONFUND MORTGAGE CORP
COMMUNITY CREDIT UNION OF FL
COOPERATIVA DE AHORRO Y CREDITO ORIENT..
COVENTRY CREDIT UNION
CROWN MORTGAGE CORP
CUMBERLAND BANK & TRUST
DIRECTORS FINANCIAL GROUP
EAGLE MORTGAGE VENTURES LLC
ELMIRA SAVINGS BANK, FSB
FIDELITY FUNDING MORTGAGE CORP
FINANCIAL CONCEPTS, LLC
FIRST ADVANTAGE BANK
FIRST CONTINENTAL MORTGAGE CO
FIRST EQUITY MORTGAGE BANKERS, INC
FIRST FIDELITY BANK
FIRST HARRISON BANK
FIRST HOME BANK
FIRST LIBERTY BANK
FIRST MIDWEST BANK OF POPLAR BLUFF
FIRST NATIONAL BANK OF GILLETTE
FIRST SECURITY MORTGAGE CORP
FIRST WORLD MORTGAGE CORPORATION
GLENDENNING MORTGAGE CORPORATION
GROUP 2000 REAL ESTATE SERVICE
HERRING BANK
HOME FEDERAL S&LHOME SAVINGS BANK
$505,800
$346,258
$640,253
$375,000
$628,000
$223,541
$347,303
$395,913
$286,838
$1,007,293
$350,500
$247,668
$386,450
$570,925
$184,000
$554,405
$283,935
$497,905
$602,812
$483,807
$512,650
$199,297
$411,014
$285,320
$484,912
$671,474
$494,000
$194,645
$351,000
$356,750
$271,136
$432,827
$412,000
$838,000
$617,000
$299,000
$441,960
$465,000
$641,410
$555,083
$369,270
$360,832
$637,155
$305,000
$252,900
$173,129
$320,127
$187,500
$314,000
$111,771
$173,652
$197,957
$143,419
$503,647
$175,250
$123,834
$193,225
$285,463
$92,000
$277,203
$141,968
$248,953
$301,406
$241,904
$256,325
$99,649
$205,507
$142,660
$242,456
$335,737
$247,000
$97,323
$175,500
$178,375
$135,568
$216,414
$206,000
$419,000
$308,500
$149,500
$220,980
$232,500
$320,705
$277,542
$184,635
$180,416
$318,578
$152,500
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
1,011
1,010
1,009
1,008
1,007
1,006
1,005
1,004
1,003
1,002
1,001
1,000
999
998
997
996
995
994
993
992
991
990
989
988
987
986
985
984
983
982
981
980
979
978
977
976
975
974
973
972
971
970
969
968
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
HOME FEDERAL S&LHOME SAVINGS BANK
HOMEAMERICAN MORTGAGE CORP
HOUSTONIAN MORTGAGE GROUP, INC
HR MORTGAGE CORP
INTEGRITY FIRST BANK, NA
INTEGRITY MORTGAGE CORP
INTRUST BANK NA
JAC FINANCIAL INC
JACKSBORO NATIONAL BANK
JOHNSON MORTGAGE CO, LLC
KENTUCKY NEIGHBORHOOD BANK
LAKE MORTGAGE CO
LRS FINANCIAL NETWORK, DBA HNB MORTGA..
LUXURY MORTGAGE
MAIN STREET BANK
MCCLAIN BANK, NA
MEYER MORTGAGE CORP
MIDFIRST BANK
MISSOULA FEDERAL CREDIT UNION
MT MCKINLEY BANK
MUSA FINANCIAL , LLC
NBH BANK
OAK MORTGAGE COMPANY LLC
OKLAHOMA EMPLOYEES CREDIT UNION
PAPER CITY SAVINGS ASSN
PARAGON HOME LOANS INC
PARK NATIONAL BANK
PEOPLES BANK OF COMMERCE
PIONEER BANK
PREMIUM MORTGAGE CORP.
PRIMEWEST MORTGAGE CORPORATION
PROSPERITY BANK
PULTE MORTGAGE LLC
QUONTIC BANK
RG FEDERAL CREDIT UNION
RIVERHILLS BANK
SECURE LENDING SOLUTIONS, INC
SOUTHPOINT BANK
SPRINGFIELD FIRST COMMUNITY BANK
STATE BANK OF ALCESTER
SUNTRUST BANK, EAST TENNESSEE, N.A.
TALMER BANK & TRUST
THE BANK OF SOUTH CAROLINA
THE PRIVATEBANK AND TRUST COMPANYTHRIVENT FEDERAL CREDIT UNION
$528,482
$637,036
$496,579
$286,242
$376,000
$516,000
$398,844
$886,000
$279,000
$171,000
$772,233
$415,536
$765,081
$554,492
$453,498
$290,273
$1,269,887
$325,653
$291,851
$180,010
$265,500
$631,491
$265,088
$615,811
$444,190
$471,000
$261,047
$441,772
$428,695
$526,000
$450,000
$487,239
$286,275
$537,300
$342,940
$694,024
$839,000
$406,114
$361,836
$237,905
$404,208
$367,987
$705,177
$531,090
$264,241
$318,518
$248,290
$143,121
$188,000
$258,000
$199,422
$443,000
$139,500
$85,500
$386,117
$207,768
$382,541
$277,246
$226,749
$145,137
$634,944
$162,827
$145,926
$90,005
$132,750
$315,746
$132,544
$307,906
$222,095
$235,500
$130,524
$220,886
$214,348
$263,000
$225,000
$243,620
$143,138
$268,650
$171,470
$347,012
$419,500
$203,057
$180,918
$118,953
$202,104
$183,994
$352,589
$265,545
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
1,055
1,054
1,053
1,052
1,051
1,050
1,049
1,048
1,047
1,046
1,045
1,044
1,043
1,042
1,041
1,040
1,039
1,038
1,037
1,036
1,035
1,034
1,033
1,032
1,031
1,030
1,029
1,028
1,027
1,026
1,025
1,024
1,023
1,022
1,021
1,020
1,019
1,018
1,017
1,016
1,015
1,014
1,013
1,012
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
THE PRIVATEBANK AND TRUST COMPANYTHRIVENT FEDERAL CREDIT UNION
TIMBERWOOD BANK
UBERMORTGAGE INC.
UNIVEST BANK AND TRUST CO.
USE FEDERAL CREDIT UNION
VENTURA COUNTY CREDIT UNION
WATSON MORTGAGE CORP
WEST PENN FINANCIAL SVC CENTER INC
ACHIEVA CREDIT UNION
AMARILLO NATIONAL BANK
AMERICAN MOMENTUM BANK
AMERISERV FINANCIAL BANK
AMERITRUST MORTGAGE CORP
BANK OF CLEVELAND
BANK OF DUDLEY
BANK OF GUAM
BANK OF RUSTON
BANK OF THE OZARKS
BATH SAVINGS INSTITUTION
BOND STREET MORTGAGE LLC
BRIDGEWATER SAVINGS BANK
BRIGHTON BANK
BRINKLEY MORTGAGE CORPORATION
BROADVIEW MORTGAGE CORP DBA HOME LO..
BUFFALO FEDERAL BANK
CALCULATED RISK ANALYTICS,LLC
CAPSTAR LENDING
CEDAR POINT FEDERAL CREDIT UNION
CENLAR FEDERAL SAVINGS BANK
CENTRAL BANK
CENTRAL BANK OF THE MIDWEST
CHARTER OAK FEDERAL CREDIT UNION
CHELSEA GROTON BANK
CITIZENS BANK & TRUST CO
CLM MORTGAGE LLC
CNFC MORTGAGE CORPORATION
COAST360 FEDERAL CREDIT UNION
COMMAND CAPITAL MORTGAGE SERVICES, LLC
COMMERCIAL BANK & TRUST CO
COMMUNITY BANK & TRUST
COMMUNITY NATIONAL BANK
CONTINENTAL MORTGAGE BANKERS
COOPERATIVA AHORRO Y CREDITO VEGA ALTA
CORNING CREDIT UNIONCORTLAND SAVINGS & BANKING CO
$130,000
$92,000
$335,725
$211,000
$78,508
$64,000
$366,483
$492,000
$77,000
$195,530
$418,365
$201,000
$267,000
$124,200
$379,998
$533,028
$465,300
$417,000
$673,875
$145,653
$278,910
$177,300
$453,030
$209,407
$245,854
$203,600
$120,000
$175,000
$285,000
$100,000
$195,529
$168,300
$373,000
$424,100
$145,150
$195,000
$182,409
$290,000
$947,540
$308,500
$589,939
$614,635
$279,035
$317,346
$130,000
$92,000
$335,725
$211,000
$78,508
$64,000
$366,483
$492,000
$77,000
$195,530
$418,365
$201,000
$267,000
$124,200
$379,998
$533,028
$465,300
$417,000
$673,875
$145,653
$278,910
$177,300
$453,030
$209,407
$245,854
$203,600
$120,000
$175,000
$285,000
$100,000
$195,529
$168,300
$373,000
$424,100
$145,150
$195,000
$91,205
$145,000
$473,770
$154,250
$294,970
$307,318
$139,518
$158,673
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
2
2
2
2
2
2
2
1,099
1,098
1,097
1,096
1,095
1,094
1,093
1,092
1,091
1,090
1,089
1,088
1,087
1,086
1,085
1,084
1,083
1,082
1,081
1,080
1,079
1,078
1,077
1,076
1,075
1,074
1,073
1,072
1,071
1,070
1,069
1,068
1,067
1,066
1,065
1,064
1,063
1,062
1,061
1,060
1,059
1,058
1,057
1,056
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
CORNING CREDIT UNIONCORTLAND SAVINGS & BANKING CO
CREDIT UNION MORTGAGE ASSN
CUSO MORTGAGE CORP AKA CUSO HOME LEN..
DEVELOPERS MORTGAGE
DORAL MORTGAGE LLC
EAST COAST CAPITAL CORP
EMORTGAGE FUNDING LLC
EPHRATA NATIONAL BANK
EQUITABLE BANK
EXCHANGE BANK AND TRUST CO
FAIRPORT SAVINGS BANK
FARMINGTON BANK
FIRST BANK & TRUST COMPANY
FIRST COLUMBIA BANK & TRUST CO
FIRST FEDERAL SAVINGS
FIRST INDEPENDENCE NATIONAL BANK
FIRST LANDMARK BANK
FIRST MIDWEST BANK
FIRST NATIONAL BANK OF SYRACUSE
FIRST OKLAHOMA BANK
FIRST PARTNERS BANK
FIRST RELIANCE BANK
FORTUNE BANK
FRONTIER BANK
FRONTIER MORTGAGE
GENESEE REGIONAL BANK
GEORGIA BANKING COMPANY
GUARANTY BANK & TRUST, N.A.
HEARTLAND BANK
HOME COMMUNITY MORTGAGE, LLC
HOWARD HANNA MORTGAGE SERVICES
HSBC BANK USA, N.A.
HUNTINGDON VALLEY BANK
IBC BANK
JORDAN WEST COMPANIES LTD
KENTUCKY BANK
LAFAYETTE FEDERAL CREDIT UNION
LANDMARK BANK NA
LATIN AMERICAN FINANCIAL CORP
LEGACY NATIONAL BANK
LEGENDS BANK
LIBERTY BANK
LIBERTY BANK & TRUST CO
LIBERTY HOME MORTGAGE CORPORATIONLOGAN FINANCE CORP
$188,000
$136,950
$220,644
$290,700
$294,405
$139,945
$94,209
$237,590
$240,052
$258,500
$144,000
$294,000
$87,338
$80,300
$565,230
$171,918
$156,350
$278,500
$206,600
$175,500
$100,107
$219,508
$352,000
$106,500
$220,900
$61,800
$244,500
$230,359
$66,605
$375,000
$152,884
$71,100
$143,010
$65,079
$153,400
$75,000
$368,000
$197,612
$322,000
$120,000
$347,750
$263,415
$498,735
$288,000
$188,000
$136,950
$220,644
$290,700
$294,405
$139,945
$94,209
$237,590
$240,052
$258,500
$144,000
$294,000
$87,338
$80,300
$565,230
$171,918
$156,350
$278,500
$206,600
$175,500
$100,107
$219,508
$352,000
$106,500
$220,900
$61,800
$244,500
$230,359
$66,605
$375,000
$152,884
$71,100
$143,010
$65,079
$153,400
$75,000
$368,000
$197,612
$322,000
$120,000
$347,750
$263,415
$498,735
$288,000
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1,143
1,142
1,141
1,140
1,139
1,138
1,137
1,136
1,135
1,134
1,133
1,132
1,131
1,130
1,129
1,128
1,127
1,126
1,125
1,124
1,123
1,122
1,121
1,120
1,119
1,118
1,117
1,116
1,115
1,114
1,113
1,112
1,111
1,110
1,109
1,108
1,107
1,106
1,105
1,104
1,103
1,102
1,101
1,100
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
LIBERTY HOME MORTGAGE CORPORATIONLOGAN FINANCE CORP
MCCUE MORTGAGE CO
METROPLEX MORTGAGE SERVICES
MLB RESIDENTIAL LENDING, LLC
MONARCH BANK
MORTGAGE UNLIMITED, L.L.C.
NATIONWIDE BANK
NORTH SHORE BANK FSB
NORTH SHORE SAVINGS
NORTHEAST BANK FSB
NORTHERN MORTGAGE SERVICES
NORTHSTAR BANK OF TEXAS
NORTHWEST BANK
NUMERICA CREDIT UNION
PATRIOT FEDERAL CREDIT UNION
PATRIOT MORTGAGE COMPANY
PHILADELPHIA MORTGAGE ADVISORS INC
PIERREMONT MORTGAGE INC
PINNACLE MORTGAGE INC
PIONEER BANK, SSB
PODIUM MORTGAGE CAPITAL LLC
PRIMUS LENDING CORP
PRIORITY BANK
PRIORITY MORTGAGE FUNDING
READY MORTGAGE LENDERS LLC
REELFOOT BANK
RELIANT BANK MORTGAGE SERVICES
RELOCATION MORTGAGE SERVICES INC
RF MORTGAGE
ROCKY MOUNTAIN MORTGAGE CO
SECURITY BANK OF KANSAS CITY
SIBCY CLINE MORTGAGE SERVICES INC
SMART BANK
SOUTHERN FIDELITY MORTGAGE
SOUTHWEST MISSOURI BANK
SPACE COAST CREDIT UNION
ST MARYS BANK
STONEBRIDGE LENDING INC
TABLE ROCK COMMUNITY BANK
TEXAS TECH FEDERAL CREDIT UNION
THE ARLINGTON BANK
THE DELAWARE COUNTY BANK & TRUST CO
THE LENDING CENTER CORPORATION
THE STATE BANK & TRUST COMPANYTHE UNION BANK COMPANY
$390,000
$121,558
$170,445
$216,064
$133,893
$146,000
$215,000
$136,881
$248,953
$156,112
$252,568
$200,000
$424,100
$65,000
$116,781
$161,000
$125,000
$417,000
$165,000
$417,000
$286,000
$51,637
$413,200
$298,000
$268,850
$562,985
$311,650
$206,100
$197,734
$102,150
$192,000
$195,237
$346,054
$145,000
$168,172
$669,250
$207,000
$176,000
$377,955
$283,042
$175,610
$115,000
$103,500
$274,350
$390,000
$121,558
$170,445
$216,064
$133,893
$146,000
$215,000
$136,881
$248,953
$156,112
$252,568
$200,000
$424,100
$65,000
$116,781
$161,000
$125,000
$417,000
$165,000
$417,000
$286,000
$51,637
$413,200
$298,000
$268,850
$562,985
$311,650
$206,100
$197,734
$102,150
$192,000
$195,237
$346,054
$145,000
$168,172
$669,250
$207,000
$176,000
$377,955
$283,042
$175,610
$115,000
$103,500
$274,350
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1,187
1,186
1,185
1,184
1,183
1,182
1,181
1,180
1,179
1,178
1,177
1,176
1,175
1,174
1,173
1,172
1,171
1,170
1,169
1,168
1,167
1,166
1,165
1,164
1,163
1,162
1,161
1,160
1,159
1,158
1,157
1,156
1,155
1,154
1,153
1,152
1,151
1,150
1,149
1,148
1,147
1,146
1,145
1,144
Lender Loan Detail - FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
THE STATE BANK & TRUST COMPANYTHE UNION BANK COMPANY
TOWN SQUARE MORTGAGE & INVESTMENTS, I..
TRISTAR BANK
TUCKER MORTGAGE LLC
UNION COMMUNITY BANK
UNION NATIONAL MORTGAGE CORP
UNION STATE BANK
US LENDING & FINANCE LTD
UTAH MORTGAGE LOAN CORP
VA NADL PROGRAM
VALLEY BANK RONAN
VICTORY COMMUNITY BANK
WEST PLAINS BANK & TRUST CO
WESTBURY BANK
WESTSTAR BANK
WESTSTAR MORTGAGE
WILSON & MUIR BANK & TRUST COMPANY
WRIGHT-PATT CREDIT UNION, INC. $81,507
$354,732
$273,000
$206,149
$264,964
$415,000
$389,255
$132,000
$223,128
$206,600
$90,000
$232,902
$235,000
$234,000
$150,016
$119,931
$194,250
$186,973
$81,507
$354,732
$273,000
$206,149
$264,964
$415,000
$389,255
$132,000
$223,128
$206,600
$90,000
$232,902
$235,000
$234,000
$150,016
$119,931
$194,250
$186,973
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1,205
1,204
1,203
1,202
1,201
1,200
1,199
1,198
1,197
1,196
1,195
1,194
1,193
1,192
1,191
1,190
1,189
1,188
Lender Loan Detail - FY 2017Loan Type: Cash-Out