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Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan...

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Lender Name Lender Rank Loans Guaranteed Avg. LoanAmount Total LoanAmount GrandTotal FREEDOM MORTGAGE CORP WELLS FARGOBANK, NA USAAFSB QUICKENLOANS INC. SUNWEST MORTGAGE COMPANY INC PENNYMACLOANSERVICES LLC LOANDEPOT LAKEVIEW LOANSERVICING LOW VARATES THE FEDERAL SAVINGS BANK HOMEBRIDGE FINANCIAL SERVICES, INC VETERANS UNITEDHOME LOANS 360 MORTGAGE GROUP LLC NAVY FEDERAL CREDIT UNION PHHMORTGAGE CORPORATION PACIFICUNIONFINANCIAL LLC VILLAGE CAPITAL &INVESTMENTS LLC CARRINGTONMORTGAGE SERVICES LLC FIRST GUARANTY MORTGAGE CORP THE MONEY SOURCE INC HOME POINT FINANCIAL CORP. UNITEDSHORE FINANCIAL SERVICES, LLC PLANET HOME LENDING, LLC RMKFINANCIAL CORP CALIBERFUNDINGLLC NEW DAY FINANCIAL, LLC NATIONSTARMORTGAGE LLC FLAGSTARBANKFSB CALIBERHOME LOANS, INC STEARNS LENDING, LLC. FLAGSHIP FINANCIAL GROUP LLC SOVEREIGNLENDINGGROUP INC SUNTRUST MORTGAGE INC JGWENTWORTHHOME LENDINGLLC AMERICANFINANCIAL NETWORKINC INTERCAP LENDING, INC NEW PENNFINANCIAL LLC UNITEDSECURITY FINANCIAL CORP GUILDMORTGAGE COMPANY MORTGAGE SOLUTIONS OF COLORADOLLC BANKOF OKLAHOMANA NETWORKCAPITAL FUNDINGCORPORATION US BANKNA NORTHAMERICANSAVINGS BANKFSB $127,163,147 $198,774,442 $209,991,880 $175,391,678 $210,478,342 $184,704,436 $242,749,644 $227,715,683 $305,103,244 $283,137,886 $200,033,372 $346,167,102 $257,846,791 $377,074,524 $412,267,164 $395,821,381 $214,161,987 $359,852,159 $438,344,284 $365,111,008 $308,183,300 $493,020,582 $427,061,936 $446,588,741 $393,690,882 $354,043,196 $429,792,500 $642,974,173 $529,414,176 $687,004,718 $747,147,536 $766,355,707 $943,021,800 $1,222,158,508 $1,289,317,034 $1,655,836,113 $2,143,072,091 $2,097,140,584 $2,474,915,417 $1,991,261,017 $2,115,935,706 $2,209,759,322 $9,122,517,556 $46,433,206,998 $184,562 $288,497 $298,708 $222,578 $265,755 $204,093 $265,011 $242,251 $323,203 $283,138 $199,634 $318,168 $235,262 $327,891 $333,820 $314,144 $163,983 $250,593 $296,780 $242,277 $184,430 $290,183 $241,688 $231,154 $202,829 $156,865 $174,217 $257,087 $199,253 $244,921 $248,387 $239,636 $275,094 $269,673 $236,833 $259,495 $284,605 $253,799 $273,804 $215,691 $227,863 $237,941 $214,733 $243,241 689 689 703 788 792 905 916 940 944 1,000 1,002 1,088 1,096 1,150 1,235 1,260 1,306 1,436 1,477 1,507 1,671 1,699 1,767 1,932 1,941 2,257 2,467 2,501 2,657 2,805 3,008 3,198 3,428 4,532 5,444 6,381 7,530 8,263 9,039 9,232 9,286 9,287 42,483 190,894 43 42 41 40 39 38 37 36 35 34 33 32 31 30 29 28 27 26 25 24 23 22 21 20 19 18 17 16 15 14 13 12 11 10 9 8 7 6 5 4 3 2 1 1 Lender Loan Detail - FY 2017 Loan Type: IRRRL
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Page 1: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

Grand Total

FREEDOM MORTGAGE CORP

WELLS FARGO BANK, NA

USAA FSB

QUICKEN LOANS INC.

SUN WEST MORTGAGE COMPANY INC

PENNYMAC LOAN SERVICES LLC

LOANDEPOT

LAKEVIEW LOAN SERVICING

LOW VA RATES

THE FEDERAL SAVINGS BANK

HOMEBRIDGE FINANCIAL SERVICES, INC

VETERANS UNITED HOME LOANS

360 MORTGAGE GROUP LLC

NAVY FEDERAL CREDIT UNION

PHH MORTGAGE CORPORATION

PACIFIC UNION FINANCIAL LLC

VILLAGE CAPITAL & INVESTMENTS LLC

CARRINGTON MORTGAGE SERVICES LLC

FIRST GUARANTY MORTGAGE CORP

THE MONEY SOURCE INC

HOME POINT FINANCIAL CORP.

UNITED SHORE FINANCIAL SERVICES, LLC

PLANET HOME LENDING, LLC

RMK FINANCIAL CORP

CALIBER FUNDING LLC

NEW DAY FINANCIAL, LLC

NATIONSTAR MORTGAGE LLC

FLAGSTAR BANK FSB

CALIBER HOME LOANS, INC

STEARNS LENDING, LLC.

FLAGSHIP FINANCIAL GROUP LLC

SOVEREIGN LENDING GROUP INC

SUNTRUST MORTGAGE INC

JG WENTWORTH HOME LENDING LLC

AMERICAN FINANCIAL NETWORK INC

INTERCAP LENDING, INC

NEW PENN FINANCIAL LLC

UNITED SECURITY FINANCIAL CORP

GUILD MORTGAGE COMPANY

MORTGAGE SOLUTIONS OF COLORADO LLC

BANK OF OKLAHOMA NA

NETWORK CAPITAL FUNDING CORPORATION

US BANK NANORTH AMERICAN SAVINGS BANK FSB

$127,163,147

$198,774,442

$209,991,880

$175,391,678

$210,478,342

$184,704,436

$242,749,644

$227,715,683

$305,103,244

$283,137,886

$200,033,372

$346,167,102

$257,846,791

$377,074,524

$412,267,164

$395,821,381

$214,161,987

$359,852,159

$438,344,284

$365,111,008

$308,183,300

$493,020,582

$427,061,936

$446,588,741

$393,690,882

$354,043,196

$429,792,500

$642,974,173

$529,414,176

$687,004,718

$747,147,536

$766,355,707

$943,021,800

$1,222,158,508

$1,289,317,034

$1,655,836,113

$2,143,072,091

$2,097,140,584

$2,474,915,417

$1,991,261,017

$2,115,935,706

$2,209,759,322

$9,122,517,556

$46,433,206,998

$184,562

$288,497

$298,708

$222,578

$265,755

$204,093

$265,011

$242,251

$323,203

$283,138

$199,634

$318,168

$235,262

$327,891

$333,820

$314,144

$163,983

$250,593

$296,780

$242,277

$184,430

$290,183

$241,688

$231,154

$202,829

$156,865

$174,217

$257,087

$199,253

$244,921

$248,387

$239,636

$275,094

$269,673

$236,833

$259,495

$284,605

$253,799

$273,804

$215,691

$227,863

$237,941

$214,733

$243,241

689

689

703

788

792

905

916

940

944

1,000

1,002

1,088

1,096

1,150

1,235

1,260

1,306

1,436

1,477

1,507

1,671

1,699

1,767

1,932

1,941

2,257

2,467

2,501

2,657

2,805

3,008

3,198

3,428

4,532

5,444

6,381

7,530

8,263

9,039

9,232

9,286

9,287

42,483

190,894

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Lender Loan Detail - FY 2017Loan Type: IRRRL

Page 2: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

US BANK NANORTH AMERICAN SAVINGS BANK FSB

BBMC MORTGAGE, A DIVISION OF BRIDGEVIE..

STONEGATE MORTGAGE CORPORATION

CBC NATIONAL BANK

PNC BANK, N.A.

PARAMOUNT EQUITY MORTGAGE LLC

CMG FINANCIAL

BROKER SOLUTIONS INC

PEOPLES BANK

FAIRWAY INDEPENDENT MTG CORP

RESOLUTE BANK

NATIONS LENDING CORPORATION

IFREEDOM DIRECT CORPORATION

CONTOUR MORTGAGE CORPORATION

CITIBANK, N.A.

ALLIANCE FINANCIAL RESOURCES LLC

JPMORGAN CHASE BANK, NA

GREAT PLAINS NATIONAL BANK

CROSSCOUNTRY MORTGAGE INC

BAYSHORE MORTGAGE FUNDING LLC

BANK OF ENGLAND

FRANKLIN AMERICAN MORTGAGE

FINANCE OF AMERICA MORTGAGE LLC

JAMES B NUTTER & CO

CIS FINANCIAL SERVICES, INC.

CARDINAL FINANCIAL LP

KS STATEBANK

FIFTH THIRD MORTGAGE CO OHIO

AMERICAN FINANCIAL RESOURCES INC

BNC NATIONAL BANK

JMAC LENDING, INC.

NBKC BANK

AMERISAVE MORTGAGE CORP

EQUITY PRIME MORTGAGE LLC

BANC OF CALIFORNIA N.A.

NOVA FINANCIAL & INVESTMENT CORP.

LAND HOME FINANCIAL SERVICES, INC.

CAPITAL BANK NA

RP FUNDING INC

BRANCH BANKING & TRUST CO

GUARANTEED RATE INC

M & T BANK

PLAZA HOME MORTGAGE INC

AMERICAN PACIFIC MORTGAGE CORPDITECH FINANCIAL LLC

$55,484,618

$52,103,803

$24,579,495

$51,158,765

$37,257,023

$41,336,614

$56,941,353

$52,634,478

$46,420,898

$76,829,904

$75,507,412

$56,574,871

$67,725,932

$51,097,110

$76,969,006

$46,887,870

$34,541,515

$85,146,066

$66,166,301

$52,426,780

$56,677,933

$94,209,000

$68,097,613

$83,919,412

$79,840,923

$84,529,573

$79,834,212

$77,926,271

$98,706,010

$53,685,438

$90,777,402

$84,309,652

$84,388,153

$118,823,556

$164,982,238

$118,806,391

$171,015,181

$160,077,575

$138,127,418

$114,844,456

$113,835,509

$200,635,551

$149,499,615

$192,996,485

$369,897

$342,788

$161,707

$317,756

$223,096

$244,595

$318,108

$286,057

$245,613

$406,507

$387,217

$277,328

$328,767

$246,846

$363,061

$217,073

$158,447

$370,200

$282,762

$211,398

$205,355

$325,983

$234,012

$280,667

$259,224

$264,155

$247,165

$230,551

$291,168

$150,802

$250,766

$194,262

$190,063

$253,355

$334,650

$230,692

$320,854

$289,471

$247,097

$203,625

$198,666

$344,143

$248,751

$320,061

150

152

152

161

167

169

179

184

189

189

195

204

206

207

212

216

218

230

234

248

276

289

291

299

308

320

323

338

339

356

362

434

444

469

493

515

533

553

559

564

573

583

601

603

87

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Lender Loan Detail - FY 2017Loan Type: IRRRL

Page 3: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

AMERICAN PACIFIC MORTGAGE CORPDITECH FINANCIAL LLC

CREDENCE FUNDING CORP

FIRST FEDERAL BANK OF KANSAS CITY

FLORIDA CAPITAL BANK N.A.

NATIONS DIRECT MORTGAGE LLC

PEOPLES HOME EQUITY

MOVEMENT MORTGAGE LLC

SOUTHPOINT FINANCIAL SERVICES

FIRSTBANK PUERTO RICO

PARAMOUNT RESIDENTIAL MORTGAGE GROU..

HOMESTREET BANK

TOWNEBANK DBA TOWNEBANK MORTGAGE

UNION HOME MORTGAGE CORP

AMERICAN FINANCING CORP

RESMAC, INC

EMBRACE HOME LOANS, INC.

CONGRESSIONAL BANK

IMPAC MORTGAGE CORP.

CHOU TEAM REALTY, INC

GEORGE MASON MORTGAGE LLC

BAY EQUITY LLC

MERIDIAN BANK

SWBC MORTGAGE CORP

CENTURY MORTGAGE COMPANY

AMERICAN EQUITY MORTGAGE INC

CORNERSTONE HOME LENDING, INC.

OCEANSIDE MORTGAGE COMPANY

FIRST COMMUNITY MORTGAGE INC

PENTAGON FEDERAL CREDIT UNION

PRESIDENTIAL BANK

FIDELITY BANK

MANN MORTGAGE LLC

PROSPECT MORTGAGE, LLC

PRIMELENDING, A PLAINSCAPITAL COMPANY

CHURCHILL MORTGAGE CORPORATION

METROPOLITAN HOME MORTGAGE, INC.

WYNDHAM CAPITAL MORTGAGE INC

CHERRY CREEK MORTGAGE CO INC

PEOPLES NATIONAL BANK

GATEWAY MORTGAGE GROUP, L.L.C.

PRIMARY RESIDENTIAL MORTGAGE INC

FBC MORTGAGE LLC

GOLDWATER BANK NA

FIRST HOME MORTGAGE CORPBANK OF AMERICA NA

$28,738,975

$17,785,560

$20,763,094

$22,271,851

$15,834,502

$23,125,827

$22,413,106

$28,406,244

$27,385,387

$18,685,379

$24,291,596

$29,831,129

$29,420,846

$27,357,406

$35,995,559

$19,126,095

$20,013,744

$16,799,486

$27,832,204

$16,477,111

$30,566,284

$26,401,172

$27,922,655

$43,244,812

$47,261,288

$28,316,513

$38,616,048

$21,221,210

$28,623,176

$23,925,962

$30,861,314

$24,529,508

$41,298,302

$41,638,583

$39,129,548

$19,935,028

$27,011,190

$40,817,301

$42,539,056

$48,617,248

$38,106,674

$42,645,643

$29,683,484

$23,972,940

$399,152

$240,345

$280,582

$296,958

$211,127

$304,287

$294,909

$364,183

$351,095

$236,524

$299,896

$355,132

$350,248

$325,683

$404,444

$212,512

$215,202

$178,718

$292,971

$173,443

$308,750

$264,012

$276,462

$415,816

$450,108

$269,681

$357,556

$196,493

$262,598

$208,052

$261,537

$202,723

$335,759

$338,525

$310,552

$156,969

$203,092

$306,897

$317,456

$362,815

$282,272

$313,571

$206,135

$163,081

72

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78

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81

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Lender Loan Detail - FY 2017Loan Type: IRRRL

Page 4: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

FIRST HOME MORTGAGE CORPBANK OF AMERICA NA

SKYLINE FINANCIAL CORP

PULASKI BANK

SIERRA PACIFIC MORTGAGE

SUMMIT FUNDING

MICHIGAN MUTUAL INC

MID AMERICA MORTGAGE, INC.

PLATINUM MORTGAGE INC

EAGLE HOME MORTGAGE, LLC

FIRST CHOICE LOAN SERVICES

ATLANTIC BAY MORTGAGE GROUP

TOWNE MORTGAGE CO

SCOTIABANK DE PR

TRUSTMARK NATIONAL BANK

AMERICAN NEIGHBORHOOD MORTGAGE ACC..

ENVOY MORTGAGE, LTD

GOLDEN EMPIRE MORTGAGE INC

ACADEMY MORTGAGE CORP

BUSEY BANK

PHH HOME LOANS, LLC

MORTGAGE LENDERS OF AMERICA

FIRST FEDERAL BANK OF FLORIDA

REGIONS BANK

RELIANCE FIRST CAPITAL LLC

CASTLE & COOKE MORTGAGE LLC

AMERICAN MORTGAGE & EQUITY CONSULTAN..

EVERETT FINANCIAL

FIRST NATIONAL BANK OF OMAHA

ARK-LA-TEX FINANCIAL SERVICES LLC

COMMERCE HOME MORTGAGE, INC.

FIRSTBANK

SECURE ONE CAPITAL CORPORATION

UMPQUA BANK

FIRST HERITAGE MORTGAGE LLC

HIGHTECH LENDING

LEADERONE FINANCIAL CORPORATION

WATERMARK CAPITAL INC

AMCAP MORTGAGE LIMITED

MB FINANCIAL BANK

INTERCOASTAL MORTGAGE CO

ON Q FINANCIAL INC

WEI MORTGAGE CORP

WINTRUSTMTG A DIV OF BARRINGTON BANK ..

HUNTINGTON MORTGAGE COLADERA LENDING INC

$6,213,611

$11,383,866

$4,925,851

$12,576,406

$20,055,033

$17,875,059

$10,158,989

$16,544,180

$12,248,691

$15,565,786

$18,795,195

$12,457,466

$16,900,135

$10,180,768

$17,738,381

$18,219,417

$9,939,871

$16,563,980

$17,240,220

$13,571,586

$10,111,763

$9,303,373

$10,453,513

$13,922,032

$19,716,698

$18,642,106

$15,197,613

$25,530,526

$18,145,816

$17,728,025

$11,394,777

$9,476,727

$12,619,768

$17,268,320

$22,483,246

$18,917,248

$20,046,859

$16,279,582

$22,718,351

$21,252,994

$24,359,498

$25,575,187

$29,745,250

$12,817,453

$151,551

$271,044

$117,282

$299,438

$477,501

$415,699

$236,256

$376,004

$278,379

$353,768

$427,164

$276,833

$367,394

$221,321

$385,617

$396,074

$211,487

$331,280

$344,804

$266,110

$190,788

$172,285

$193,584

$253,128

$345,907

$327,054

$266,625

$440,181

$307,556

$295,467

$186,800

$155,356

$203,545

$278,521

$356,877

$291,035

$299,207

$242,979

$339,080

$312,544

$353,036

$370,655

$424,932

$183,106

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Lender Loan Detail - FY 2017Loan Type: IRRRL

Page 5: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

HUNTINGTON MORTGAGE COLADERA LENDING INC

CALCON MUTUAL MORTGAGE LLC

COLONIAL SAVINGS, F. A.

PROSPERITY HOME MORTGAGE LLC

AMERIFIRST FINANCIAL CORP

HOMESTEAD FUNDING CORP

NFM INC

ROYAL UNITED MORTGAGE LLC

TIDEWATER MORTGAGE SERVICES INC

VIP MORTGAGE INC

ISERVE RESIDENTIAL LENDING, LLC

MYCUMORTGAGE,LLC SUBSIDIARY OF WRIGHT..

1ST MARINER BANK

ENT CREDIT UNION

PRIMARY CAPITAL MORTGAGE, LLC

TIAA, FSB

POTOMAC MORTGAGE GROUP, INC

MCLEAN MORTGAGE CORPORATION

MOUNTAIN WEST FINANCIAL

AMERICAN SOUTHWEST MORTGAGE CORP

DAS ACQUISITION COMPANY LLC

ARVEST BANK

BROADVIEW MORTGAGE CORP

GARDNER FINANCIAL SERVICES, LTD.

INTERNATIONAL CITY MORTGAGE

UNIVERSAL MORTGAGE & FINANCE, INC.

BANCO POPULAR DE PUERTO RICO

CORNERSTONE MORTGAGE INC

E MORTGAGE MANAGEMENT, LLC

HOWARD BANK

OVM FINANCIAL INC

ACOPIA, LLC

ALASKA USA FEDERAL CREDIT UNION

ALASKA USA MORTGAGE CO LLC

ALLIED MORTGAGE GROUP INC

FIRST MORTGAGE SOLUTIONS, LLC

KONDAUR CAPITAL CORPORATION

RANLIFE INC

ROYAL PACIFIC FUNDING CORPORATION

WASHINGTONFIRST MORTGAGE CORP

ATLANTIC COAST MORTGAGE LLC

ATLANTIC FINANCIAL INC

DELMAR FINANCIAL CO

COMMUNITY FIRST NATIONAL BANKDIRECT MORTGAGE LOANS LLC

$7,516,872

$7,039,051

$13,819,550

$12,974,968

$13,418,138

$11,018,696

$6,498,097

$7,955,266

$10,986,221

$6,690,405

$6,534,618

$6,699,770

$6,524,138

$6,815,355

$10,012,673

$7,725,913

$6,842,195

$4,136,672

$8,643,506

$10,769,871

$7,901,601

$12,254,026

$4,450,507

$6,990,126

$8,218,053

$10,622,494

$13,332,179

$13,288,121

$11,097,478

$10,326,513

$6,261,218

$10,369,092

$5,803,950

$12,321,469

$10,293,488

$10,406,075

$3,584,624

$12,889,930

$10,554,399

$7,667,616

$15,407,024

$7,153,428

$12,317,062

$15,224,522

$278,403

$251,395

$493,555

$463,392

$462,694

$379,955

$224,072

$274,320

$378,835

$230,704

$225,332

$231,027

$224,970

$227,179

$333,756

$257,530

$228,073

$137,889

$278,823

$347,415

$254,890

$395,291

$143,565

$218,441

$256,814

$321,894

$404,005

$390,827

$317,071

$286,848

$173,923

$288,030

$156,864

$333,013

$270,881

$266,822

$91,913

$330,511

$270,626

$196,606

$385,176

$178,836

$307,927

$371,330

27

28

28

28

29

29

29

29

29

29

29

29

29

30

30

30

30

30

31

31

31

31

31

32

32

33

33

34

35

36

36

36

37

37

38

39

39

39

39

39

40

40

40

41

219

218

217

216

215

214

213

212

211

210

209

208

207

206

205

204

203

202

201

200

199

198

197

196

195

194

193

192

191

190

189

188

187

186

185

184

183

182

181

180

179

178

177

176

Lender Loan Detail - FY 2017Loan Type: IRRRL

Page 6: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

COMMUNITY FIRST NATIONAL BANKDIRECT MORTGAGE LOANS LLC

GUARANTY TRUST CO

OAKSTAR BANK

RESIDENTIAL MORTGAGE SERVICES

SECURITY NATIONAL MORTGAGE COMPANY

FIRST CALIFORNIA MORTGAGE COMPANY

GMFS LLC

INTEGRITY FIRST FINANCIAL GROUP INC

UNIVERSAL LENDING CORPORATION

COMPASS MORTGAGE INC

HOMESIDE FINANCIAL LLC

HONOLULU HOMELOANS INC

LOANSTAR HOME LOANS LLC

MERRIMACK MORTGAGE COMPANY LLC

MLD MORTGAGE INC

SOUTHERN TRUST MORTGAGE

CITYWIDE HOME LOANS A UTAH CORP

EVERGREEN MONEYSOURCE MTG CORP

HIGHLANDS RESIDENTIAL MORTGAGE, LTD

HOME AMERICA LENDING CORP.

HOMEOWNERS FINANCIAL GROUP USA, LLC

NUDGE FUNDING LLC

PRIME MORTGAGE LENDING INC

PROVIDENT BANK MORTGAGE

VETERANS HOME PURCHASE BOARD

COMMONWEALTH BANK & TRUST COMPANY

HOMESERVICES LENDING, LLC

NEW AMERICA FINANCIAL CORP

NORTHPOINTE BANK

BAY CAPITAL MORTGAGE CORPORATION

FIRST SAVINGS MORTGAGE CORPORATION

JAMS-O1 INC

MID-ISLAND MORTGAGE CORP.

POINT MORTGAGE CORP

RENASANT BANK

RESIDENTIAL MORTGAGE LLC

AMERICAN MORTGAGE & INSURANCE INC

FIRST COLONY MORTGAGE CORP

GENEVA FINANCIAL LLC

MIDWEST EQUITY MORTGAGE LLC

SOUTHWEST STAGE FUNDING LLC

STIFEL BANK & TRUST

UNITED MORTGAGE CORP

MAGNOLIA BANKMASON-MCDUFFIE

$4,040,434

$6,542,187

$6,054,936

$3,501,012

$6,187,906

$6,670,444

$5,766,790

$11,388,093

$6,698,293

$4,539,082

$10,091,063

$7,650,292

$9,356,030

$11,425,192

$8,833,622

$5,960,657

$10,864,783

$6,431,510

$4,048,781

$2,826,651

$10,235,713

$6,195,047

$4,601,487

$6,350,728

$6,936,139

$5,900,427

$6,768,711

$7,157,555

$8,183,285

$5,602,255

$6,636,793

$7,884,381

$13,079,953

$6,918,793

$5,239,116

$7,239,258

$7,412,622

$6,916,621

$9,052,051

$7,657,586

$6,840,708

$9,093,986

$6,707,066

$9,820,264

$202,022

$311,533

$288,330

$166,715

$294,662

$317,640

$274,609

$542,290

$304,468

$206,322

$458,685

$347,741

$425,274

$519,327

$401,528

$259,159

$472,382

$279,631

$176,034

$117,777

$426,488

$258,127

$191,729

$264,614

$289,006

$245,851

$282,030

$298,231

$327,331

$224,090

$265,472

$315,375

$523,198

$276,752

$209,565

$278,433

$285,101

$266,024

$348,156

$283,614

$253,360

$336,814

$248,410

$363,713

20

21

21

21

21

21

21

21

22

22

22

22

22

22

22

23

23

23

23

24

24

24

24

24

24

24

24

24

25

25

25

25

25

25

25

26

26

26

26

27

27

27

27

27

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: IRRRL

Page 7: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

MAGNOLIA BANKMASON-MCDUFFIE

MORTGAGE SERVICES III LLC

NATIONS RELIABLE LENDING LLC

PEOPLES MORTGAGE COMPANY

RPM MORTGAGE INC

UNION SAVINGS BANK

ALL HOME LENDING INC

GERSHMAN INVESTMENT CORP

NEVADA FEDERAL CREDIT UNION

REGENT FINANCIAL GROUP

TRUHOME SOLUTIONS LLC

UNITED FIDELITY FUNDING CORPORATION

BANCORPSOUTH BANK

BANK '34

DATA MORTGAGE INC

GATE CITY BANK

IBERIABANK

PINNACLE BANK

RESIDENTIAL WHOLESALE MORTGAGE

RESOURCE LENDERS INCORPORATED

AMERICAN SECURITY MORTGAGE CORP

CITIZENS BANK NA

EAGLEBANK

FIRST MORTGAGE COMPANY

MEGASTAR FINANCIAL CORP

OAKTREE FUNDING CORPORATION

PERL MORTGAGE INC

SOUTHWEST FUNDING, LP

THE MORTGAGE FIRM INC

TOTAL MEDIA MANAGEMENT LLC

ACCESS NATIONAL BANK

AMERIFIRST FINANCIAL

FORTERA FEDERAL CREDIT UNION

GRANDE HOMES INC

INLANTA MORTGAGE INC

LENDUS, LLC

ORIENTAL BANK & TRUST

PIKE CREEK MORTGAGE SERVICES

AMERICAN MORTGAGE SERVICE CO

AMERICAN NATIONWIDE MORTGAGE CO. INC.

DIRECTORS MORTGAGE INC

GATEWAY BANK MORTGAGE, INC.

GOLD STAR MORTGAGE FINANCIAL GROUP CO..

RUOFF MORTGAGE CO INCSUNSTREET MORTGAGE LLC

$2,900,997

$4,748,896

$5,350,138

$3,743,804

$5,104,805

$2,440,889

$4,384,681

$2,366,550

$3,835,500

$3,528,137

$7,173,329

$2,121,600

$5,112,486

$4,872,329

$3,801,423

$3,760,990

$3,968,333

$5,991,512

$6,293,294

$4,915,415

$3,579,505

$7,852,258

$3,341,544

$4,790,836

$6,194,132

$8,696,458

$3,780,862

$3,975,056

$3,996,662

$5,568,984

$4,392,340

$3,242,891

$6,313,159

$3,990,375

$3,509,882

$5,225,891

$4,128,514

$6,587,727

$3,827,396

$8,708,218

$5,972,820

$4,504,197

$5,032,398

$7,600,175

$193,400

$316,593

$356,676

$249,587

$340,320

$162,726

$274,043

$147,909

$239,719

$220,509

$448,333

$132,600

$319,530

$304,521

$223,613

$221,235

$233,431

$352,442

$370,194

$289,142

$210,559

$461,898

$196,561

$281,814

$344,118

$483,137

$210,048

$220,836

$222,037

$309,388

$244,019

$180,161

$332,272

$210,020

$184,731

$275,047

$217,290

$346,722

$191,370

$435,411

$298,641

$225,210

$251,620

$380,009

15

15

15

15

15

15

16

16

16

16

16

16

16

16

17

17

17

17

17

17

17

17

17

17

18

18

18

18

18

18

18

18

19

19

19

19

19

19

20

20

20

20

20

20

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: IRRRL

Page 8: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

RUOFF MORTGAGE CO INCSUNSTREET MORTGAGE LLC

VANDYK MORTGAGE CORP

AMERIS BANK

CRESCENT MORTGAGE COMPANY

CSTONE MORTGAGE INC

DIAMOND RESIDENTIAL MORTGAGE CORPORA..

FIRST STATE BANK OF ST. CHARLES

MARKETPLACE HOME MTG LLC

MORTGAGE BROKERS SERVICES INC

PILGRIM MORTGAGE, LLC

SHAMROCK FINANCIAL CORP

SIWELL, INC

SYNERGY ONE LENDING, INC

ARMED FORCES BANK NA

BARKSDALE FEDERAL CREDIT UNION

COMMERCE BANK

DHI MORTGAGE COMPANY LTD

FIRST CENTENNIAL MORTGAGE

FIRST NATIONAL BANK KILLEEN DBA

GLOBAL BANCORP

INTEGRITY HOME MORTGAGE CORP

KIRTLAND FEDERAL CREDIT UNION

LOANWISE FINANCIAL LLC

MIDLAND STATES BANK

MONTAGE MORTGAGE LLC

MORTGAGE INVESTORS GROUP

NETWORK FUNDING, LP

NORTH STATE BANK

RMR FINANCIAL LLC

SAN DIEGO FUNDING

STAR FINANCIAL /STAR FINANCIAL CORP

STOCKTON MORTGAGE CORPORATION

WATERSTONE MORTGAGE CORPORATION

BELL BANK

CENDERA FUNDING, INC

CENTRAL NATIONAL BANK

COMMUNITY MORTGAGE LLC

DIRECT MORTGAGE CORP

EQUITY RESOURCES, INC

FIRST BANK DBA FIRST BANK MORTGAGE

INTERCONTINENTAL CAPITAL GROUP, INC.

LENOX FINANCIAL MORTGAGE CORP

MILEND, INC

MORTGAGE 1 INCORPORATEDMORTGAGE NETWORK INC

$2,205,176

$3,994,223

$3,758,646

$4,006,234

$2,789,552

$2,850,418

$3,475,598

$2,676,081

$1,497,185

$2,349,988

$2,807,613

$3,928,245

$3,395,784

$4,006,795

$5,843,380

$3,720,978

$3,633,036

$2,713,985

$2,356,063

$3,137,916

$3,831,359

$2,728,564

$2,602,871

$3,392,020

$5,193,339

$2,761,892

$3,733,969

$3,778,982

$1,732,931

$1,812,350

$2,838,168

$5,274,261

$3,691,207

$3,228,713

$2,834,499

$4,425,456

$3,202,244

$3,846,577

$2,388,741

$7,610,947

$4,199,493

$3,349,865

$5,772,569

$2,956,387

$183,765

$332,852

$313,221

$333,853

$232,463

$237,535

$289,633

$223,007

$124,765

$195,832

$233,968

$302,173

$261,214

$308,215

$449,491

$286,229

$279,464

$208,768

$181,236

$241,378

$294,720

$209,890

$200,221

$260,925

$399,488

$212,453

$287,228

$290,691

$133,302

$139,412

$218,321

$376,733

$263,658

$230,622

$202,464

$316,104

$228,732

$274,756

$170,624

$543,639

$299,964

$239,276

$384,838

$197,092

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

14

14

14

14

14

14

14

14

14

14

14

15

15

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: IRRRL

Page 9: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

MORTGAGE 1 INCORPORATEDMORTGAGE NETWORK INC

NEIGHBORHOOD LOANS

PARAMOUNT BOND & MORTGAGE CO INC

RESIDENTIAL MORTGAGE CORP

SOUTH PACIFIC FINANCIAL CORP

STANDARD MORTGAGE CORP

SUMMIT MORTGAGE CORPORATION

WILLAMETTE VALLEY BANK

APEX HOME LOANS INC

C&F MORTGAGE CORPORATION

FIRST LIBERTY FINANCIAL GROUP LLC

FIRST UNITED BANK AND TRUST CO

FLAT BRANCH MORTGAGE, INC

GSF MORTGAGE CORPORATION

LENDING NETWORK ASSOCIATES

NEW FED MORTGAGE CORPORATION

NORWICH COMMERCIAL GROUP INC.

PARKSIDE LENDING, LLC

PREMIER HOME MORTGAGE, INC

SYNOVUS MORTGAGE CORP

TRI-EMERALD FINANCIAL GROUP, INC

WR STARKEY MORTGAGE, LLP

1ST PREFERENCE MORTGAGE CORP

AMERICAN SOUTHWEST MORTGAGE FUNDING..

CORNERSTONE BANK

FIRST INTERSTATE BANK

IDAHO CENTRAL CREDIT UNION

INLAND BANK AND TRUST

JONAH BANK OF WYOMING

KEESLER FEDERAL CREDIT UNION

LHM FINANCIAL

STARBOARD FINANCIAL MANAGEMENT LLC

UNION MORTGAGE GROUP, INC.

VERITAS FUNDING LLC

WHOLESALE CAPITAL CORPORATION

AMERICAN INTERNET MORTGAGE

AMERICAN LENDING SOLUTIONS, LLC

BENCHMARK BANK

CAMBRIA FINANCIAL GROUP LLC

CATALYST LENDING INC

DORAL MORTGAGE LLC

ETHOS LENDING LLC

FRANKLIN LOAN CORP

GUARDIAN MORTGAGE CO INCMCCUE MORTGAGE CO

$2,026,256

$4,030,580

$3,272,971

$1,466,353

$3,317,864

$1,995,550

$1,898,823

$1,258,783

$2,271,918

$3,450,923

$3,131,406

$3,607,014

$3,003,716

$1,892,854

$1,326,545

$3,043,156

$3,096,581

$1,993,533

$2,219,223

$2,460,706

$2,225,901

$2,965,618

$2,263,922

$4,574,747

$2,527,864

$2,615,564

$4,924,513

$2,039,088

$4,188,157

$4,290,904

$3,450,171

$2,010,529

$2,576,411

$2,443,450

$3,943,204

$3,739,109

$3,173,998

$4,013,538

$1,532,803

$3,694,396

$2,493,668

$3,582,369

$4,245,179

$4,017,273

$225,140

$447,842

$363,663

$162,928

$368,652

$221,728

$210,980

$139,865

$252,435

$345,092

$313,141

$360,701

$300,372

$189,285

$132,655

$304,316

$309,658

$199,353

$221,922

$246,071

$222,590

$296,562

$205,811

$415,886

$229,806

$237,779

$447,683

$185,372

$380,742

$390,082

$313,652

$182,775

$234,219

$222,132

$358,473

$339,919

$264,500

$334,462

$127,734

$307,866

$207,806

$298,531

$353,765

$334,773

9

9

9

9

9

9

9

9

9

10

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

12

12

12

12

12

12

12

12

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: IRRRL

Page 10: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

GUARDIAN MORTGAGE CO INCMCCUE MORTGAGE CO

MUSA FINANCIAL , LLC

NATIONAL BANK OF COMMERCE

PLAINS COMMERCE BANK

POLARIS HOME FUNDING CORP

RESIDENTIAL HOME FUNDING CORP

SECURITY HOME MORTGAGE LLC

UNION CAPITAL MORTGAGE

VICTORIAN FINANCE LLC

1ST SECURITY BANK

ALPHA MORTGAGE CORP

AMERICAN PORTFOLIO MORTGAGE CORPORA..

AXIA FINANCIAL LLC

BANK OF HAWAII

BEAR STATE BANK

CAPITAL CENTER LLC

CORPORATE INVESTORS MORTGAGE GROUP, I..

CORRIDOR MORTGAGE GROUP, INC.

DREW MORTGAGE ASSOCIATES, INC

FFC MORTGAGE CORP

FIRST UTAH BANK

GLACIER BANK

HOMESTAR FINANCIAL CORPORATION

OPES ADVISORS INC

RENDON MORTGAGE BANKERS CORP

SAC FEDERAL CREDIT UNION

SOUTH STATE BANK

SUCCESS MORTGAGE PARTNERS INC

WALLICK & VOLK

WEST TOWN BANK & TRUST

ZB NATIONAL ASSOCIATION

ACRE MORTGAGE & FINANCIAL INC

ALTERRA GROUP, LLC

AMERICAN NATIONAL BANK

ARBOR BANK

ASPIRE FINANCIAL INC

ASSOCIATED BANK

BANK OF THE WEST

CITY FIRST MORTGAGE SERVICES LLC

CITYWORTH MORTGAGE

DUBUQUE BANK & TRUST

EMC HOLDINGS LLC

FARMERS & STOCKMENS BANK

FC LENDING LTDGUARANTY BANK

$2,084,793

$2,543,914

$2,476,200

$2,225,335

$1,573,826

$1,583,249

$1,186,288

$1,064,575

$1,760,444

$1,847,472

$1,625,877

$2,130,537

$1,452,010

$2,440,944

$2,969,653

$1,727,381

$1,825,836

$1,873,388

$1,094,322

$1,074,955

$2,654,224

$2,024,837

$1,792,039

$2,648,368

$2,006,830

$2,252,569

$3,368,494

$2,551,549

$1,898,687

$1,976,729

$2,310,774

$2,292,965

$2,424,455

$1,381,052

$2,639,399

$2,690,939

$2,336,311

$2,037,117

$3,237,562

$1,420,603

$1,680,317

$3,145,697

$2,643,089

$1,628,428

$297,828

$363,416

$353,743

$317,905

$224,832

$226,178

$169,470

$152,082

$251,492

$263,925

$232,268

$304,362

$207,430

$305,118

$371,207

$215,923

$228,230

$234,174

$136,790

$134,369

$331,778

$253,105

$224,005

$331,046

$250,854

$281,571

$421,062

$318,944

$237,336

$247,091

$288,847

$286,621

$303,057

$172,632

$329,925

$298,993

$259,590

$226,346

$359,729

$157,845

$186,702

$349,522

$293,677

$180,936

7

7

7

7

7

7

7

7

7

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

9

9

9

9

9

9

9

9

9

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: IRRRL

Page 11: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

FC LENDING LTDGUARANTY BANK

IDEAL HOME LOANS LLC

KINGS MORTGAGE SERVICES

MARQUEE MORTGAGE

MORTGAGE FINANCIAL, INC.

OCMBC, INC

ORIGIN BANK

PATRIOT BANK

POLI MORTGAGE GROUP INC.

SCENIC OAKS FUNDING

SHELTER MORTGAGE COMPANY, LLC

TOP FLITE FINANCIAL INC

UNIVERSITY OF IOWA COMMUNITY CREDIT UN..

A+MORTGAGE SERVICES INC

ALCOVA MORTGAGE LLC

BANK OF COLORADO

BANNER BANK

CHARTER WEST NATIONAL BANK

CORE BANK

DIGNIFIED HOME LOANS, LLC

F&M BANK

FIRST FLORIDA BANK

GMH MORTGAGE SERVICES LLC

HOME FEDERAL BANK

JMJ FINANCIAL GROUP DBA THE COASTAL LEN..

MORTGAGE AMERICA INC

MORTGAGES UNLIMITED

NEW WEST LENDING INC

NOIC, INC.

NUSENDA FEDERAL CREDIT UNION

OLD POINT MORTGAGE LLC

REDSTONE FEDERAL CREDIT UNION

RESOURCE FINANCIAL SERVICES INC

SOUTHERN FIDELITY MORTGAGE

THE EQUITABLE BANK SSB

TIDEWATER HOME FUNDING LLC

TJC MORTGAGE, INC.

VISION ONE MORTGAGE

ALAMEDA MORTGAGE CORP

ALLIED FIRST BANK

AMERICA FIRST FEDERAL CREDIT UNION

AMERICASH

ATLANTIC HOME LOANS

BANGOR SAVINGS BANKBANK OF LITTLE ROCK MTG CORP

$876,297

$1,661,354

$1,898,585

$881,273

$1,148,345

$2,616,544

$2,630,519

$1,191,399

$1,806,185

$1,426,204

$1,347,074

$1,461,696

$1,024,350

$1,626,562

$1,071,630

$1,428,774

$1,270,373

$1,470,048

$987,647

$2,682,492

$1,539,644

$1,644,247

$1,292,758

$1,041,705

$1,530,537

$1,078,770

$1,115,289

$1,117,836

$1,651,645

$1,785,118

$1,598,823

$1,307,374

$1,349,614

$1,818,828

$1,650,927

$2,136,544

$1,793,039

$1,728,005

$2,384,438

$1,909,442

$1,855,690

$1,691,709

$1,255,722

$995,475

$175,259

$332,271

$379,717

$176,255

$229,669

$523,309

$438,420

$198,567

$301,031

$237,701

$224,512

$243,616

$170,725

$271,094

$178,605

$238,129

$211,729

$245,008

$164,608

$447,082

$256,607

$274,041

$215,460

$173,618

$255,090

$179,795

$185,882

$186,306

$275,274

$297,520

$266,471

$186,768

$192,802

$259,833

$235,847

$305,221

$256,148

$246,858

$340,634

$272,777

$265,099

$241,673

$179,389

$142,211

5

5

5

5

5

5

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

7

7

7

7

7

7

7

7

7

7

7

7

7

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: IRRRL

Page 12: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

BANGOR SAVINGS BANKBANK OF LITTLE ROCK MTG CORP

CAROLINA BANK

CLM MORTGAGE LLC

DRAPER AND KRAMER MORTGAGE CORP

EMI EQUITY MORTGAGE INC

EVOLVE BANK & TRUST

FIRST ARKANSAS BANK & TRUST

FIRST FEDERAL BANK

FIRST FINANCIAL BANK, N.A.

FIRST STATE BANK

GREAT WESTERN BANK

GREENTREE MORTGAGE CO LP

HAMILTON GROUP FUNDING, INC

INTEGRITY MORTGAGE & FINANCIAL INC

INTERLINC MORTGAGE SERVICES LLC

LEADER BANK

LENDSMART MORTGAGE LLC

LINCOLN SAVINGS BANK

MICHIGAN FIRST MORTGAGE, INC

MORTGAGE ACCESS CORP

MORTGAGE CAPITAL ASSOCIATES INC

NORTHSTAR BANK OF TEXAS

OAK MORTGAGE COMPANY LLC

OPEN MORTGAGE, LLC

PACIFIC RESIDENTIAL MORTGAGE LLC

PIONEER BANK

PLATINUM HOME MORTGAGE CORP

PREFERRED MORTGAGE CORP

PREMIER MORTGAGE RESOURCES LLC

ROCKY MOUNTAIN MORTGAGE CO

ROCKY MOUNTAIN MORTGAGE SPECIALISTS I..

SILVERTON MORTGAGE SPECIALISTS

SIMMONS BANK

STOCKMAN BANK OF MONTANA

SUN AMERICAN MORTGAGE CO

THE MORTGAGE COMPANY

THE MORTGAGE WAREHOUSE LLC

TOTAL MORTGAGE SERVICES, LLC

TOWN & COUNTRY CREDIT UNION

TYNDALL FEDERAL CREDIT UNION

US MORTGAGE CORPORATION

VILLAGE MORTGAGE COMPANY

1ST FINANCIAL INC

AFFILIATED BANKAKT AMERICAN CAPITAL CORP

$724,651

$1,213,887

$1,221,921

$1,083,493

$1,121,248

$662,511

$1,866,009

$1,384,893

$1,608,768

$810,289

$891,397

$1,772,346

$1,269,950

$1,448,547

$785,670

$1,118,353

$841,632

$2,122,014

$564,953

$1,359,475

$1,322,012

$893,324

$2,379,324

$1,423,807

$2,395,100

$1,047,115

$1,100,923

$963,075

$2,321,897

$1,249,388

$1,037,186

$1,670,230

$1,269,303

$1,000,597

$1,780,434

$1,074,592

$932,330

$928,690

$2,110,247

$852,823

$1,634,868

$1,230,096

$876,569

$1,099,453

$181,163

$303,472

$244,384

$216,699

$224,250

$132,502

$373,202

$276,979

$321,754

$162,058

$178,279

$354,469

$253,990

$289,709

$157,134

$223,671

$168,326

$424,403

$112,991

$271,895

$264,402

$178,665

$475,865

$284,761

$479,020

$209,423

$220,185

$192,615

$464,379

$249,878

$207,437

$334,046

$253,861

$200,119

$356,087

$214,918

$186,466

$185,738

$422,049

$170,565

$326,974

$246,019

$175,314

$219,891

4

4

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

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: IRRRL

Page 13: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

AFFILIATED BANKAKT AMERICAN CAPITAL CORP

ALL WESTERN MORTGAGE

AMERICAN MORTGAGE BANK

ANCHOR MORTGAGE SERVICES

ANGEL OAK HOME LOANS LLC

ASSURANCE FINANCIAL GROUP, LLC

BANKSOUTH MORTGAGE COMPANY, LLC

BLUE RIDGE BANK, NATIONAL ASSOCIATION

BM REAL ESTATE SERVICES INC

CAPSTAR LENDING

CAPSTONE DIRECT, INC.

CHOICE LENDING CORP

CHRISTENSEN FINANCIAL, INC.

CITIZENS SAVINGS & LOAN ASSOCIATION

CITY BANK MORTGAGE

COASTWAY COMMUNITY BANK

EAGLE BANK

FBT MORTGAGE

FIRST INTEGRITY MORTGAGE SVC(S) INC

FIRST NATIONAL BANK

FIRST WESTERN TRUST BANK

FUND USA CORP

GATEWAY MORTGAGE CORP

GREAT WESTERN FINANCIAL SERVICES INC

GREENWAY MORTGAGE FUNDING CORPORATI..

HERITAGE BANK

IDAHO HOUSING AND FINANCE ASSN

KENTUCKY NEIGHBORHOOD BANK

MEMBER ADVANTAGE MORTGAGE LLC

MIDLAND MORTGAGE CO

MIDWEST MORTGAGE ASSOCIATES CORP

MORTGAGE NOW INC

NEXBANK SSB

NJ LENDERS CORP

OLD NATIONAL BANK

OLD SECOND NATIONAL BANK

PARAGON HOME LOANS INC

PLANTERS FIRST BANK

PRIME SOURCE MORTGAGE, INC

RADIUS FINANCIAL GROUP INC

RESIDENTIAL MORTGAGE NETWORK INC

SCOTT CREDIT UNION

SECKEL CAPITAL LLC

SEFCU SERVICES, LLCSEVERN SAVINGS BANK FSB

$758,516

$1,444,940

$488,961

$681,676

$1,592,720

$1,071,197

$850,121

$651,053

$903,494

$381,049

$1,638,692

$874,174

$887,188

$914,426

$779,638

$683,165

$905,929

$545,476

$395,950

$1,547,646

$1,517,757

$661,637

$2,846,684

$1,166,778

$1,023,982

$1,037,563

$758,958

$822,153

$1,017,692

$446,232

$794,596

$890,831

$1,016,474

$1,481,762

$912,138

$1,669,487

$675,157

$977,074

$717,602

$1,857,450

$878,587

$1,240,129

$1,616,621

$1,629,789

$189,629

$361,235

$122,240

$170,419

$398,180

$267,799

$212,530

$162,763

$225,874

$95,262

$409,673

$218,544

$221,797

$228,607

$194,910

$170,791

$226,482

$136,369

$98,988

$386,912

$379,439

$165,409

$711,671

$291,695

$255,996

$259,391

$189,740

$205,538

$254,423

$111,558

$198,649

$222,708

$254,119

$370,441

$228,035

$417,372

$168,789

$244,269

$179,401

$464,363

$219,647

$310,032

$404,155

$407,447

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

4

4

4

4

4

4

4

4

4

4

4

4

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: IRRRL

Page 14: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

SEFCU SERVICES, LLCSEVERN SAVINGS BANK FSB

SIERRA PACIFIC MORTGAGE CO INC

SIRVA MORTGAGE INC

TRUST MORTGAGE CORP

WILLOW BEND MORTGAGE COMPANY, LLC

WOLFE FINANCIAL INC

WYOMING BANK & TRUST

YADKIN BANK

1ST SIGNATURE LENDING LLC

ABSOLUTE HOME MORTGAGE CORP.

ADVISORS MORTGAGE GROUP LLC

ALERUS FINANCIAL

AMERICA'S CHOICE HOME LOANS LP

AMERICAN HOUSING CAPITAL LLC

AMERITRUST MORTGAGE CORP

ASSOCIATED MORTGAGE CORP

AUGUSTA MORTGAGE CO

BANK OF NORTH CAROLINA

BEACH COMMUNITY MTG SVCS INC

BEST CAPITAL FUNDING

CADENCE BANK NA

CALLI-LAND BANKERS HOME LOAN

COUNTRY CLUB MORTGAGE

CU MORTGAGE DIRECT LLC

EXTRACO BANKS N.A.

FINANCIAL CONCEPTS, LLC

FIRST CONTINENTAL MORTGAGE CO

FIRST DIRECT LENDING LLC

FIRST FEDERAL S&L ASSN OF PORT ANGELES

FIRST INTERNET BANK OF INDIANA

FIRST NATIONAL BANK ALASKA

FIRST NATIONAL BANK OF TRENTON

FIRST NIAGARA BANK, N.A.

FIRST PARTNERS BANK

FIRST SECURITY MORTGAGE CORP

FLANAGAN STATE BANK

FRANKLIN SYNERGY BANK

FREEDOM BANK OF VIRGINIA

FREESTAR FINANCIAL CREDIT UNION

GEORGETOWN MORTGAGE, LLC

GOLDENWEST FEDERAL CREDIT UNION

GREAT SOUTHERN BANK

GUARDIAN SAVINGS BANK FSB

GVC MORTGAGEHANCOCK MORTGAGE PARTNERS LLC

$559,677

$832,675

$602,614

$769,503

$724,888

$232,358

$1,477,052

$1,740,154

$718,976

$557,073

$566,985

$474,293

$929,786

$837,544

$695,761

$582,630

$650,322

$758,171

$811,246

$398,217

$878,440

$803,544

$1,205,280

$521,213

$1,176,206

$571,975

$629,809

$810,030

$747,591

$321,104

$1,331,867

$643,533

$716,780

$978,692

$828,158

$610,320

$810,125

$1,342,260

$748,016

$845,527

$776,073

$1,128,136

$840,913

$890,555

$186,559

$277,558

$200,871

$256,501

$241,629

$77,453

$492,351

$580,051

$239,659

$185,691

$188,995

$158,098

$309,929

$279,181

$231,920

$194,210

$216,774

$252,724

$270,415

$132,739

$292,813

$267,848

$401,760

$173,738

$392,069

$190,658

$209,936

$270,010

$249,197

$107,035

$443,956

$214,511

$238,927

$326,231

$276,053

$203,440

$202,531

$335,565

$187,004

$211,382

$194,018

$282,034

$210,228

$222,639

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

4

4

4

4

4

4

4

4

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: IRRRL

Page 15: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

GVC MORTGAGEHANCOCK MORTGAGE PARTNERS LLC

HOMEOWNERS MORTGAGE ENTERPRISES INC

IOWA BANKERS MORTGAGE CORP

LIBERTY MORTGAGE CO INC

MARINE BANK

METRO ISLAND MORTGAGE BANKERS

METROPLEX MORTGAGE SERVICES

MEYER MORTGAGE CORP

MONARCH FUNDING CORP

MORTGAGE CLEARING CORP

MORTGAGE FINANCIAL SERVICES LLC

MORTGAGE MASTER SERVICE CORP

MOUNTAIN AMERICA CREDIT UNION

NP, INC

OLD LINE BANK

ONY GLO INC

ORRSTOWN BANK

PACOR MORTGAGE CORP

PEOPLES BANK AND TRUST

RANDOLPH SAVINGS BANK

RENEW LENDING, INC

REPUBLIC STATE MORTGAGE

RIGHT START MORTGAGE, INC

ROSS MORTGAGE CORP

SAGE BANK

SERVICE FIRST MORTGAGE CORP

SUNMARK FEDERAL CREDIT UNION

THE LENDING PARTNERS, LLC

TRIUMPH BANK

UMB BANK, NA

UNITED BANK INC

UNIVERSITY LENDING GROUP, LLC

US EAGLE FEDERAL CREDIT UNIONFCU

UTAH COMMUNITY FCU

WEST GATE BANK

WESTERN STATE BANK

WISCONSIN BANK & TRUST

YELLOWSTONE BANK

ACCEPTANCE CAPITAL MTG CORP

AMARILLO NATIONAL BANK

AMERICAN BANK AND TRUST COMPANY NA

AMERICAN MIDWEST MORTGAGE CORP

AMERICAN SAVINGS BANK

AVADIAN CREDIT UNIONBANCO SANTANDER PUERTO RICO

$354,765

$1,107,019

$365,200

$498,656

$214,983

$423,113

$587,587

$489,041

$404,874

$665,500

$538,994

$601,811

$540,296

$1,084,677

$303,704

$940,826

$706,585

$425,500

$468,271

$1,014,177

$561,253

$1,299,600

$551,867

$1,173,331

$1,031,072

$717,206

$652,845

$655,727

$1,093,694

$1,144,849

$949,145

$771,186

$896,286

$670,774

$371,817

$1,015,556

$628,906

$361,804

$512,384

$500,768

$419,708

$295,611

$688,975

$1,035,201

$177,383

$553,510

$182,600

$249,328

$107,492

$211,557

$195,862

$163,014

$134,958

$221,833

$179,665

$200,604

$180,099

$361,559

$101,235

$313,609

$235,528

$141,833

$156,090

$338,059

$187,084

$433,200

$183,956

$391,110

$343,691

$239,069

$217,615

$218,576

$364,565

$381,616

$316,382

$257,062

$298,762

$223,591

$123,939

$338,519

$209,635

$120,601

$170,795

$166,923

$139,903

$98,537

$229,658

$345,067

2

2

2

2

2

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

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: IRRRL

Page 16: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

AVADIAN CREDIT UNIONBANCO SANTANDER PUERTO RICO

BELEM SERVICING LLC

BLUELEAF LENDING LLC

BRAND MORTGAGE GROUP LLC

BREMER BANK NA

CALCULATED RISK ANALYTICS,LLC

CAMDEN NATIONAL BANK

CENTENNIAL LENDING GROUP, LLC

CENTRAL BANK & TRUST CO

CENTRAL PACIFIC BANK

CITIZENS NAT BANK GREATER ST LOUIS

COMMUNITY BANK OF MS

COMMUNITY MORTGAGE LENDING, LLC

COMPASS BANK

DAKOTA COMMUNITY BANK & TRUST, N.A.

DENALI ALASKAN FEDERAL CREDIT UNION

DYBN FINANCIAL CORP

EASTMAN CREDIT UNION

EUSTIS MORTGAGE CORP

EVANSVILLE TEACHERS FEDERAL CREDIT UNION

FARMERS BANK & TRUST CO

FIRST BANK

FIRST BANK

FIRST BANK & TRUST NA

FIRST COMMONWEALTH BANK

FIRST COUNTY BANK

FIRST FINANCIAL BANK

FIRST SECURITY BANK

FISHER FINANCIAL GROUP INC

FRANKLIN FIRST FINANCIAL LTD.

FREEDOM FIRST FEDERAL CREDIT UNION

FULTON BANK, N.A.

GEORGIA BANK & TRUST COMPANY OF AUGU..

GRAYSTONE FUNDING LLC

GULF ATLANTIC FUNDING GROUP INC

HAMILTON MORTGAGE CORP

HOME FUNDING CORPORATION

HOME MORTGAGE ALLIANCE CORP

HOMETRUST MORTGAGE

HOWARD HANNA MORTGAGE SERVICES

HUNTINGDON VALLEY BANK

JFK FINANCIAL INC

KLEBERG BANK, N.A.

LEGACY MORTGAGE LLCLINCOLN FEDERAL SAVINGS BANK OF NEBRAS..

$450,407

$201,888

$476,447

$554,528

$341,180

$386,899

$794,126

$467,434

$218,776

$323,702

$516,524

$391,222

$1,952,175

$214,122

$463,976

$309,446

$273,360

$619,138

$364,688

$558,684

$372,051

$460,211

$565,252

$256,664

$402,540

$313,582

$358,616

$466,186

$349,739

$678,860

$286,000

$442,423

$370,668

$446,686

$656,400

$218,186

$672,510

$455,625

$1,037,863

$650,495

$480,174

$639,822

$411,439

$419,071

$225,204

$100,944

$238,224

$277,264

$170,590

$193,450

$397,063

$233,717

$109,388

$161,851

$258,262

$195,611

$976,088

$107,061

$231,988

$154,723

$136,680

$309,569

$182,344

$279,342

$186,026

$230,106

$282,626

$128,332

$201,270

$156,791

$179,308

$233,093

$174,870

$339,430

$143,000

$221,212

$185,334

$223,343

$328,200

$109,093

$336,255

$227,813

$518,932

$325,248

$240,087

$319,911

$205,720

$209,536

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

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: IRRRL

Page 17: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

LEGACY MORTGAGE LLCLINCOLN FEDERAL SAVINGS BANK OF NEBRAS..

MONARCH BANK

MORTGAGE INVESTMENT SERVICES CORPORA..

MORTGAGE INVESTORS CORP

MORTGAGE MANAGEMENT CONSULTANT INC

MORTGAGE ONE OF THE SOUTH INC

NASA FEDERAL CREDIT UNION

NORTHEAST HOME LOAN

NORTHERN MORTGAGE SERVICES

NORTHPOINT MORTGAGE

NTFN, INC.

PACIFIC TRUST BANK, FSB

PEOPLE'S UNITED BANK, NATIONAL ASSOCIATI..

PEOPLES INTERMOUNTAIN BANK

PERFORMANCE FINANCIAL INC

PRIMEWEST MORTGAGE CORPORATION

PROGRESS BANK & TRUST

QUEENSBOROUGH NATIONAL BANK & TRUST ..

RCB BANK

REED KAZUMI KAWAI MYERS

RENAISSANCE REAL ESTATE MORTGAGE

RESIDENTIAL BANCORP

RIVER VALLEY BANK

SALEM FIVE MORTGAGE CO. LLC

SEMPER HOME LOANS

SENTE MORTGAGE CORPORATION

SIOUX FALLS FEDERAL CREDIT UNION

SOUTH CENTRAL BANK, INC.

SOUTHERN FIRST BANK, N.A.

SOUTHERN LENDING SERVICES, LTD

SOUTHWEST BANK

STOCK YARDS BANK & TRUST COMPANY

SYRACUSE SECURITIES INC

TADROS & TADROS INC.

TALMER BANK & TRUST

THE CARROLL MORTGAGE GROUP INC

TRADITION MORTGAGE LLC

UBERMORTGAGE INC.

UNITED COMMUNITY BANK

UTAH MORTGAGE LOAN CORP

VALLEY MORTGAGE INC

VANGUARD FUNDING LLC

VIG MORTGAGE CORPORATION

VILLAGE BANK MORTGAGE CORPORATIONWISCONSIN MORTGAGE CORP

$632,567

$208,487

$589,861

$457,759

$494,752

$340,183

$839,498

$607,649

$327,678

$301,399

$460,016

$310,117

$518,591

$793,497

$451,395

$701,700

$505,843

$358,115

$565,711

$421,446

$539,500

$294,723

$458,534

$922,587

$339,500

$397,128

$363,085

$295,624

$269,645

$938,469

$861,470

$673,350

$540,023

$583,372

$523,307

$463,622

$620,230

$549,097

$623,550

$328,187

$487,222

$254,468

$455,124

$509,836

$316,284

$104,244

$294,931

$228,880

$247,376

$170,092

$419,749

$303,825

$163,839

$150,700

$230,008

$155,059

$259,296

$396,749

$225,698

$350,850

$252,922

$179,058

$282,856

$210,723

$269,750

$147,362

$229,267

$461,294

$169,750

$198,564

$181,543

$147,812

$134,823

$469,235

$430,735

$336,675

$270,012

$291,686

$261,654

$231,811

$310,115

$274,549

$311,775

$164,094

$243,611

$127,234

$227,562

$254,918

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

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: IRRRL

Page 18: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

VILLAGE BANK MORTGAGE CORPORATIONWISCONSIN MORTGAGE CORP

1ST CHOICE MORTGAGE COMPANY

1ST PRIORITY MORTGAGE OF SOUTH CAROLIN..

1ST RELIANT HOME LOANS INC

A1 MORTGAGE GROUP LLC

ACB MORTGAGE CO AGENT

ACCESS BANK

ADVANTAGE MORTGAGE

AIR ACADEMY FCU

AMERICAN FIDELITY MTG SERVICE INC

AMERICAN MORTGAGE SERVICES INC

AMERICAN PREFERRED LENDING

AMERICAN PROPERTY FINANCIAL

AMERICAS MORTGAGE RESOURCE

AMERISOUTH MORTGAGE COMPANY

AMWEST FUNDING CORP.

ARKANSAS FEDERAL CREDIT UNION

ARTISANS' BANK

ASSOCIATED CREDIT UNION OF TEXAS

ATLANTIC PACIFIC MORTGAGE CORPORATION

BANCFIRST CORP

BANK OF CLEVELAND

BANK OF NEBRASKA

BANK OF RUSTON

BANK OF SPRINGFIELD

BANK OF THE PACIFIC

BANKIOWA

BANKPLUS MORTGAGE BANKING CENTER

BLACK HILLS FEDERAL CREDIT UNION

BLACKRIDGEBANK

BLG HOLDINGS INC

C2 FINANCIAL CORPORATION

CAPITAL BANK CORP.

CAPITAL CITY BANK

CAROLINA HOME MORTGAGE, INC.

CENTENNIAL BANK

CENTRAL BANK & TRUST

CENTRAL BANK OF BOONE COUNTY

CENTRAL BANK OF ST. LOUIS

CENTRAL BANK OF WARRENSBURG

CHELSEA GROTON BANK

CITIZENS BANK

CITIZENS FIRST BANK

CIVISTA BANKCLASSIC MORTGAGE, LLC

$158,490

$175,900

$231,451

$182,000

$148,587

$183,299

$419,085

$181,000

$176,140

$199,633

$192,200

$71,455

$415,000

$121,985

$391,810

$124,300

$60,000

$246,815

$294,967

$169,257

$120,097

$95,475

$215,000

$98,188

$280,442

$192,559

$376,372

$61,751

$162,588

$315,057

$382,163

$75,120

$424,009

$156,041

$79,003

$273,962

$233,315

$183,844

$447,225

$242,958

$401,497

$166,000

$94,987

$286,300

$158,490

$175,900

$231,451

$182,000

$148,587

$183,299

$419,085

$181,000

$176,140

$199,633

$192,200

$71,455

$415,000

$121,985

$391,810

$124,300

$60,000

$246,815

$294,967

$169,257

$120,097

$95,475

$215,000

$98,188

$280,442

$192,559

$376,372

$61,751

$162,588

$315,057

$382,163

$75,120

$424,009

$156,041

$79,003

$273,962

$233,315

$183,844

$447,225

$242,958

$401,497

$166,000

$94,987

$143,150

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

2

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: IRRRL

Page 19: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

CIVISTA BANKCLASSIC MORTGAGE, LLC

COLUMBIA STATE BANK

COMMUNITY AMERICA CREDIT UNION

COMMUNITY BANK & TRUST

COMMUNITY BANK OF OAK PARK RIVER FORE..

COMMUNITY MORTGAGE CORP

CONSUMER FIRST MTG INC

COOPERATIVA A/C JESUS OBRERO

COOPERATIVA DE A/C DE ARECIBO

CORNERSTONE FIRST FINANCIAL LLC

CROWN MORTGAGE CORP

CUMBERLAND BANK & TRUST

DACOTAH BANK

DIRECTIONS EQUITY LLC

DIRECTORS FINANCIAL GROUP

EAGLE HOME MORTGAGE OF CALIFORNIA

ENTERPRISE BANK

EQUITY BANK

F AND B ACQUISITION GROUP LLC

FAIRVIEW MORTGAGE CAPITAL, INC

FARMERS & MERCHANTS BANK

FINANCIAL FEDERAL BANK

FIRST ARKANSAS FINANCIAL, INC.

FIRST CITIZENS BANK & TRUST

FIRST COLUMBIA BANK & TRUST CO

FIRST EQUITY MORTGAGE INC

FIRST FEDERAL S&L OF LAKEWOOD

FIRST FEDERAL SAVINGS BANK

FIRST HOME BANK

FIRST INTERNATIONAL BANK & TRUST

FIRST MERCHANTS BANK

FIRST MIDWEST BANK

FIRST NATIONAL BANK OF GILLETTE

FIRST NATIONAL MORTGAGE SERVICES LLC

FIRST NATIONS HOME FINANCE CORP

FIRST OKLAHOMA BANK

GATEWAY MORTGAGE GROUP

GLOBAL CREDIT UNION

GOTMORTGAGE.COM

GROUP 2000 REAL ESTATE SERVICE

GROUP MORTGAGE LLC

GUARANTY MORTGAGE SERVICES LLC

GUARDIAN MORTGAGE CORP

GUARDIAN SAVINGS BANK, FSBGULF COAST BANK & TRUST CO

$158,210

$259,491

$259,600

$392,502

$295,793

$290,836

$122,177

$240,092

$77,083

$149,745

$274,000

$286,850

$128,850

$77,385

$301,010

$331,400

$250,632

$131,151

$102,800

$178,744

$307,464

$182,680

$279,450

$224,171

$304,012

$126,356

$79,545

$222,912

$283,650

$190,967

$406,020

$173,010

$147,165

$386,874

$155,500

$160,197

$117,996

$204,600

$124,921

$42,593

$146,805

$412,000

$357,956

$413,000

$158,210

$259,491

$259,600

$392,502

$295,793

$290,836

$122,177

$240,092

$77,083

$149,745

$274,000

$286,850

$128,850

$77,385

$301,010

$331,400

$250,632

$131,151

$102,800

$178,744

$307,464

$182,680

$279,450

$224,171

$304,012

$126,356

$79,545

$222,912

$283,650

$190,967

$406,020

$173,010

$147,165

$386,874

$155,500

$160,197

$117,996

$204,600

$124,921

$42,593

$146,805

$412,000

$357,956

$413,000

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

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: IRRRL

Page 20: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

GUARDIAN SAVINGS BANK, FSBGULF COAST BANK & TRUST CO

HALLMARK HOME MORTGAGE LLC

HAWAII LENDING ALLIANCE, LLC

HAWAII MORTGAGE EXPERTS LLC

HERITAGE OAKS BANK

HIGHMARK FEDERAL CREDIT UNION

HOME FINANCING UNLIMITED INC

HOME TOWN FUNDING INC

HOMEAMERICAN MORTGAGE CORP

HOMESALE MORTGAGE, LLC

HOMETOWN LENDERS LLC

HURON VALLEY FINANCIAL

HYPOTEC INC

IDAHO INDEPENDENT BANK

INDEPENDENT BANK

INTEGRITY MORTGAGE CORP

JAC FINANCIAL INC

JEFFERSON BANK

JERSEY MORTGAGE COMPANY

JOHNSON MORTGAGE CO, LLC

JORDAN WEST COMPANIES LTD

K HOVNANIAN AMERICAN MORTGAGE LLC

KELLER MORTGAGE, LLC

KEY MORTGAGE SERVICES INC

KIRKWOOD BANK AND TRUST CO

LA PAZ MORTGAGE INC

LAKE MICHIGAN CREDIT UNION

LANA PRESLEY

LANGLEY FEDERAL CREDIT UNION

LEGACY TEXAS BANK

LIBERTY FIRST CREDIT UNION AKA BURLINGTO..

LIBERTY HOME MORTGAGE CORPORATION

LIBERTY MORTGAGE CORP

LP FINANCIAL INC

LUTHER BURBANK SAVINGS

MAIN SOURCE BANK

MARKET PLACE MORTGAGE CORP

MDE HOME LOANS LLC

MEMBERS 1ST FEDERAL CREDIT UNION

MERCHANTS NATIONAL BANK OF WINONA

MIDCOUNTRY BANK

MIDWEST COMMUNITY BANK

MILLENNIUM FINANCIAL GROUP

MILLENNIUM MORTGAGE FINANCIAL SERVICES..MOHAVE STATE BANK

$236,778

$477,375

$204,015

$278,000

$84,540

$84,922

$423,105

$393,000

$226,627

$265,521

$683,000

$84,775

$185,992

$203,963

$252,293

$129,340

$386,000

$140,000

$463,075

$142,697

$287,059

$281,601

$433,205

$299,574

$240,200

$292,658

$667,600

$459,619

$343,300

$73,767

$201,650

$417,000

$149,175

$97,084

$154,000

$252,000

$259,600

$286,425

$283,519

$260,000

$409,300

$562,800

$286,123

$116,781

$236,778

$477,375

$204,015

$278,000

$84,540

$84,922

$423,105

$393,000

$226,627

$265,521

$683,000

$84,775

$185,992

$203,963

$252,293

$129,340

$386,000

$140,000

$463,075

$142,697

$287,059

$281,601

$433,205

$299,574

$240,200

$292,658

$667,600

$459,619

$343,300

$73,767

$201,650

$417,000

$149,175

$97,084

$154,000

$252,000

$259,600

$286,425

$283,519

$260,000

$409,300

$562,800

$286,123

$116,781

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

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: IRRRL

Page 21: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

MILLENNIUM MORTGAGE FINANCIAL SERVICES..MOHAVE STATE BANK

MORRILL & JANES BANK

MORTGAGE CENTER, L.C

MORTGAGE EXPRESS LLC

MORTGAGE MASTERS OF INDIANA INC

MOUNT OLYMPUS MORTGAGE COMPANY

NC HOMEFRONT MORTGAGE LLC

NEIGHBORS FINANCIAL CORPORATION

NETWORK MORTGAGE SERVICES INC

NEW ENGLAND FEDERAL CREDIT UNION

NEWTOWNE MORTGAGE, LLC

NORTHWEST FEDERAL CREDIT UNION

NVR MORTGAGE

PACIFIC HORIZON BANCORP, INC.

PAPER CITY SAVINGS ASSN

PEOPLES EXCHANGE BANK

PINNACLE MORTGAGE INC

PRIME CHOICE FUNDING INC

PRINCETON MORTGAGE CORPORATION

PRIORITY BANK

PRIORITY MORTGAGE CORP

PROVINCE MORTGAGE ASSOCIATES INC

REFINOW FINANCIAL, INC

RELOCATION MORTGAGE SERVICES INC

REPUBLIC BANK & TRUST

REPUBLIC BANK & TRUST CO

REPUBLIC MORTGAGE HOME LOANS LLC

RESIDENTIAL HOME MORTGAGE CORPORATION

RIVER CITY MORTGAGE

ROCKY MOUNTAIN BANK

ROSS MORTGAGE

ROUNDPOINT MORTGAGE SERVICING CORPO..

RSNB BANK

RUHL MORTGAGE

S W I FINANCIAL SERVICE WEST COAST

SAIL MORTGAGE CORP

SANFORD INSTITUTION FOR SAVINGS

SAVAGE MORTGAGE SERVICES LTD

SEACOAST NATIONAL BANK

SEACOAST REALTY GROUP

SECURITY TRUST MORTGAGE LLC

SERVICE FIRST FEDERAL CREDIT UNION

SETTLERS BANK

SHARPE MORTGAGE LENDING SERVICES OF GE..SHORE CAPITAL CORPPORATION

$453,329

$163,050

$116,900

$426,200

$384,000

$386,731

$330,645

$160,800

$252,302

$243,256

$132,158

$136,322

$297,731

$263,856

$59,750

$226,107

$277,365

$147,333

$146,109

$161,200

$250,000

$261,995

$213,000

$234,275

$53,958

$332,755

$447,426

$369,000

$173,613

$52,762

$545,865

$486,233

$289,741

$159,192

$212,607

$112,007

$198,285

$259,023

$380,000

$185,500

$246,000

$49,144

$171,151

$286,300

$453,329

$163,050

$116,900

$426,200

$384,000

$386,731

$330,645

$160,800

$252,302

$243,256

$132,158

$136,322

$297,731

$263,856

$59,750

$226,107

$277,365

$147,333

$146,109

$161,200

$250,000

$261,995

$213,000

$234,275

$53,958

$332,755

$447,426

$369,000

$173,613

$52,762

$545,865

$486,233

$289,741

$159,192

$212,607

$112,007

$198,285

$259,023

$380,000

$185,500

$246,000

$49,144

$171,151

$286,300

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

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: IRRRL

Page 22: Lender Loan Detail - FY 2017 Loan Type: IRRRL€¦ · sun west mortgage company inc pennymac loan services llc loandepot lakeview loan servicing low va rates the federal savings bank

Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount

SHARPE MORTGAGE LENDING SERVICES OF GE..SHORE CAPITAL CORPPORATION

SMART CHOICE MORTGAGE, LLC

SOUND COMMUNITY BANK

SOUTHEAST MORTGAGE OF GEORGIA

STATE BANK AND TRUST COMPANY

SUBURBAN MORTGAGE, INC.

SUMMIT FUNDING ADVISORS LLC

TABLE ROCK COMMUNITY BANK

TBI MORTGAGE COMPANY

THE AMERICAN EAGLE MORTGAGE CO., LLC

THE HOME LENDING GROUP, LLC

THE HOME LOAN EXPERT, LLC

THE MORTGAGE HOUSE INC

THRIVENT FEDERAL CREDIT UNION

TOWN AND COUNTRYBANC MORTGAGE SERVI..

TRIDENT MORTGAGE COMPANY LP

TRINITY OAKS MORTGAGE

TRISTAR HOME LOAN SERVICES INC.

UNIFIRST MORTGAGE CORP

UNITED BANK

VA NADL PROGRAM

VALLEYWIDE CAPITAL GROUP, INC.

VISION MORTGAGE GROUP

VISTA FUNDING CORP

VITEK R.E.I.G.,INC.

WASHINGTON TRUST BANK

WEST ONE CAPITAL GROUP INC

WEST PENN FINANCIAL SVC CENTER INC

YORK TRADITIONS BANK $321,195

$123,467

$387,930

$188,400

$329,458

$353,400

$443,900

$470,000

$74,377

$89,097

$346,882

$122,032

$306,000

$234,888

$114,539

$125,750

$291,363

$227,029

$198,789

$166,385

$399,000

$140,410

$283,510

$255,000

$247,950

$404,010

$299,188

$204,000

$554,000

$321,195

$123,467

$387,930

$188,400

$329,458

$353,400

$443,900

$470,000

$74,377

$89,097

$346,882

$122,032

$306,000

$234,888

$114,539

$125,750

$291,363

$227,029

$198,789

$166,385

$399,000

$140,410

$283,510

$255,000

$247,950

$404,010

$299,188

$204,000

$554,000

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

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: IRRRL


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