Federal Reserve Bulletin, Volume 93, 2007 Current Bulletin
A.1 Identifying information and loan counts for lenders that reported data for 2006 under HMDA but that subsequently ceased operations and did not report 2007 HMDA data
Regulatory agency Identification
number of
HMDA reporter
HMDA reporter 2006
Loan/
application
register
count2
Loans1
Total Higher priced3
HUD 7900200006 New Century Mortgage Corporation 442949 171241 153390
HUD 7699300007 American Home Mortgage / American Brokers Conduit 341524 173718 45717
HUD 1556900003 Home 123 Mortgage 171980 39700 21136
HUD 7775100007 MILA 127013 11838 9385
HUD 1557900001 People's Choice Home Loan, Inc. 107875 18187 17129
HUD 1259600009 SouthStar Funding 95719 27231 19922
HUD 1830200003 Oak Street Mortgage 84868 7883 7163
HUD 95-2622032 Aames Funding Corporation 68748 17244 16584
HUD 1958100003 Aegis 56339 11105 9415
HUD 1045600000 Crevecor Mortgage 53560 18700 18
HUD 1725800009 Homefield Financial 48970 3098 1446
HUD 58-2493831 Home Capital, Inc. 47511 2762 685
HUD 7428900001 LoanCity 37394 18737 710
HUD 1061700007 Town & Country Credit Corp 36781 2139 1089
HUD 94-3123360 Alliance Bancorp 34439 8253 5248
HUD 6478809997 SCME Mortage Bankers (Wholesale) 33460 13468 1535
HUD 75-3000943 Quick Loan Funding 32920 6453 5898
HUD 20-1848324 FMF Capital LLC 30951 10839 9939
HUD 1851400008 Sebring Capital Partners 25791 8347 7880
HUD 36-3440533 United Financial Mortgage Corp 25067 12164 2679
OTS 0931186856 Meritage Mortgage 23936 7730 7175
HUD 7768100008 American Mortgage Express Corp 22614 9985 1593
HUD 6444009997 ComUnity Lending 21282 6498 1301
HUD 6480209999 Master Financial 15239 5063 3325
HUD 88-0430482 Meridias Capital 14934 7844 0
HUD 1283400003 ACT Lending Corp 13896 3200 2208
HUD 1066700001 The New York Mortgage Company 13877 6757 1119
HUD 68-0264176 Pro30 Funding 13192 2929 1669
HUD 2064900008 Lender's Direct Capital Corporation (wholesale division) 12618 6169 6106
HUD 1620300009 BSM Financial, L.P. 12072 4610 838
HUD 7642300001 Liberty American Mortgage 11663 1078 937
HUD 1707500002 NovaStar Home Mortgage 11290 657 644
HUD 56-2270727 Ameritrust Mortgage Company (Subprime Wholesale) 11255 4249 4166
HUD 20-0496147 Mandalay Mortgage 11120 2833 2727
HUD 7673400003 Investaid Corp. 9905 1901 1901
HUD 23-3051009 Opus Home Equity Services, Inc. 9896 603 481
HUD 2033300001 First Street Financial 8876 2126 1904
HUD 1345700002 Bridge Capital Corporation 8529 781 382
HUD 22-3740390 Lancaster Mortgage Bank (LMB) 7957 2020 1185
FDIC 43-1973444 Axis Mortgage & Investments 7856 1603 949
HUD 1349000009 Steward Financial 7491 860 559
HUD 7465600054 Concord Mortgage Wholesale 7332 2211 784
HUD 22-3848508 Quality Home Loans 7273 2735 2695
HUD 7875200001 First Greensboro Home Equity 7229 2511 1417
HUD 7452700006 Calif. Empire Fin. Group, Inc. 7139 2224 0
HUD 05-0560686 Sunset Direct Lending 6689 1954 1901
HUD 1728700007 Paragon Home Lending 6629 3142 1599
HUD 7177900003 Chadwick Mortgage, Inc. 6568 1320 1282
HUD 7083400004 Alliance Mortgage Banking Corp (AMBC) 6380 2764 185
HUD 1599100008 Stone Creek Funding 6095 1218 818
HUD 7340500003 Entrust Mortgage 5949 1341 689
HUD 7747600001 Transnational Finance Wholesale 5476 1016 375
HUD 7152500000 Platinum Capital Group (Wholesale) 5427 1431 22
HUD 7479600006 Wausau Mortgage Corporation 5399 2153 286
HUD 7042100008 Dollar Mortgage Corporation 5348 902 75
HUD 7652800004 Nation One Mortgage 5326 1038 902
HUD 1300600004 First Continential Mortgage Ltd. 5283 2531 266
HUD 86-0803944 Spectrum Financial Group Inc. 5280 1714 0
HUD 1810000005 Best Rate Funding Corp. 4676 2523 1874
HUD 33-0806023 FlexPoint Funding (Wholesale & Retail) 4623 2205 1955
HUD 0041198897 Maribella Mortgage 4521 1352 919
HUD 2182409993 Heartwell Mortgage 4478 1688 153
HUD 7542800002 MLSG 4419 1198 1031
HUD 1141000000 CFIC Home Mortgage 4370 2090 1436
HUD 1670800004 KH Financial L.P. 4370 2088 0
HUD 33-0429880 Allstate Home Loans, Inc. 4351 676 87
HUD 1394900006 SecuredFunding 4344 441 339
HUD 1444800008 Mortgage Corporation of America 4298 580 478
HUD 30-0030026 Premier Mortgage Funding, Inc. 4059 4059 0
HUD 2010300006 Maverick Residential Mortgage 3766 1687 15
HUD 58-2509828 Choice Capital Funding 3751 761 0
HUD 7662300008 Heritage Plaza Mortgage 3574 340 167
HUD 20-3756374 Webtreeloan.com, Inc. 3472 186 117
HUD 2130700003 Spectrum Funding Corporation 3400 803 0
HUD 7006300002 Mortgagetree Lending 3330 1711 551
HUD 7075200002 Sea Breeze Financial Services 3160 1370 173
HUD 7362200006 Broadview Mortgage Company 3129 991 66
HUD 1994700006 Summit Mortgage Company 2987 1876 54
HUD 7916500005 Solutions Funding 2820 1039 8
HUD 11-2409314 Guardian Loan Company 2710 1287 357
HUD 1486300009 Sunset Mortgage 2703 1532 352
HUD 20-0618592 South Lake Mortgage 2525 401 0
HUD 7364500001 Milestone Mortgage Corporation 2475 1127 96
HUD 7771600006 First Capital Mortgage 2425 258 0
HUD 1699500005 Valley Vista Mortgage 2323 679 0
HUD 1655400006 Vision Mortgage, LLC 2290 927 278
HUD 1244600009 Home Loan Specialists (HLS) 2283 856 439
HUD 77-0469586 Horizon Direct, Inc. 2276 688 0
HUD 7952800005 Equihome Mortgage Corp 2236 1063 209
HUD 1718800007 Unimortgage LLC 2088 549 534
HUD 37-1419687 First Source Funding Group (FSFG) 1941 803 42
HUD 1370600001 All Fund Mortgage 1885 346 188
HUD 86-0905124 Security Mortgage Corp., Inc. 1813 975 121
HUD 2233400008 Bush & Hewitt Holding, Inc. 1754 410 126
HUD 05-0589958 First Solutions Lending, Inc. 1622 332 316
HUD 7952900006 TransLand Financial 1611 665 169
HUD 20-0863067 HomeBanc Corp 1581 0 0
HUD 7764500006 Mountain Pacific Mortgage Comp 1511 709 42
HUD 20-1250486 Innergy Lending LLC 1509 409 43
HUD 93-1192954 United Pacific Mortgage 1466 909 98
HUD 7647200002 American Unified Mortgage, Inc. 1250 149 60
HUD 1594000005 Mortgage Processing Center 1167 399 71
HUD 7401600008 Swan Investments 1163 847 141
HUD 7847700004 All American Mortgage 1105 747 16
HUD 48-1295185 Innovative Mortgage Capital 1077 448 350
HUD 41-1856673 Optimum Mortgage Services, Inc. 1042 235 3
HUD 1281200009 First State Mortgage Corporation 1020 375 304
HUD 7554200008 Synergy Mortgage Corp. 1007 95 10
HUD 0215170000 Nation's First Lending, Inc. 1004 326 166
HUD 30-0174430 Instant Capital Funding Corp 965 504 158
HUD 1654100007 Alta Financial Corporation 945 117 17
HUD 7901500005 Marketplace Home Mortgage, LLC 922 651 16
HUD 7866500002 Security Home Mortgage Ltd. 921 282 0
HUD 1439100005 Atlas Mortgage Funding Corp 910 396 137
HUD 88-0387203 Firstline Mortgage Inc. 900 269 167
HUD 7965900003 Diversified Mortgage, Inc. 890 0 0
HUD 7923400003 Executive Mortgage Group 833 398 130
HUD 7245100004 Summit Mortgage Corporation 760 126 74
HUD 01-0726495 Broker Solutions Inc. 695 199 63
HUD 52-2198535 Custom Mortgage Corp 618 498 493
HUD 33-0832025 Silverstone Financial, Inc. 587 22 5
HUD 1168500006 New Horizons Mortgage Company 579 273 17
HUD 1062300002 American Bancshares Mortgage 578 304 163
HUD 33-0967630 Evergreen Lending, Inc. 567 173 132
HUD 65-0933476 United Mortgage Corporation 542 249 0
HUD 31-1323684 David Mortgage Inc. DBA BARNA 513 245 0
HUD 7851400001 Bankers Mortgage Trust, Inc. 495 382 0
HUD 75-2723089 Northwood Credit, Inc. 494 44 0
HUD 91-1488184 Western States Mortgage 491 298 35
HUD 11-3337579 Griffin Mortgage Corporation 471 0 0
HUD 94-3293684 Atlantic Savings 465 76 29
HUD 7491400005 Mortgage Centre, L.C. 392 166 12
HUD 20-3208876 2CI Direct 387 107 16
HUD 56-2521035 Blue Horizon Capital 350 193 0
HUD 3839909994 MLA, Inc. 349 251 243
HUD 34-1573174 Freedom Mortgage Corporation 334 199 15
HUD 1754100000 Allegiance Mortgage & Investment 322 175 3
HUD 1770800008 Pemm.Tek Mortgage Services LLC 314 194 186
HUD 7096900001 Bayporte Financial 308 171 18
HUD 0223039548 Paramount Mortgage Svcs, Inc. 307 78 26
HUD 85-0486519 Premier Lending, Inc. 273 259 196
HUD 52-1931924 North Atlantic Mort Corp 264 210 0
HUD 13-4272667 South Shore Financial Services 259 128 25
HUD 7665700017 Northern Pacific Mortgage 238 198 91
HUD 65-1118564 American Prime Finance Service 229 104 101
HUD 20-2117267 MCCA 225 106 106
HUD 1497600006 Preferred Lending Group, Inc. 183 78 7
HUD 7717000000 Service 1st Mortgage Company 179 89 10
HUD 94-3306143 SFG Bancorp 170 86 0
HUD 66-0215720 Caribe Coop 164 143 26
HUD 33-0649866 First Nations Home Finance 158 3 0
HUD 7236400005 American Security Mortgage 135 45 0
HUD 1724200007 Clarity Mortgage Group, Inc. 126 95 17
HUD 1951709997 Clark Financial Services, Inc. 111 93 0
HUD 7713500009 TWG Investments Inc. 111 75 4
HUD 02-0611863 First Madison Mortgage 110 88 14
HUD 7066200000 Turner Mortgage Company 94 60 0
HUD 20-1050414 Amerifund Mortgage, LLC 71 39 8
HUD 7407100001 Foothill Funding Group, Inc. 68 15 0
HUD 65-0693582 Moneyone Corporation 64 42 0
HUD 7446600002 Right Mortgage Company 48 7 7
HUD 7792400007 Appletree Mortgage Corporation 44 38 25
HUD 36-4502813 Cornerstone Mortgage Services 44 23 0
HUD 2005600009 Paladin Financial Srvs Corp. 37 0 0
HUD 7522100005 Western Fidelity Mortgage Co. 31 0 0
HUD 84-1560607 Colorado Lending Group 1 LLC. 14 5 5
HUD 43-1503484 Citizens Mortgage Company, Inc. 10 0 0
HUD 6459909998 Pacific Crest Mortgage Corporation 5 0 0
HUD 38-3532172 Mortgage 1 at Suburban, LLC 5 0 0
    Total loan counts 2,434,613 752,087 408,184

Note: Quarterly production and price indexes are not available for two categories of communications equipment shown in table A.9: "satellites and earth station" and "other."

1. Conventional first-lien mortgages for site-built properties; excludes business and home-improvement loans.
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2. Loan/application register count is total applications and loans reported by the institution.
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3. For definition of higher-priced lending, see text note 7.
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HMDA Home Mortgage Disclosure Act of 1975.

HUD U.S. Department of Housing and Urban Development.

OTS Office of Thrift Supervision.

FDIC Federal Deposit Insurance Corporation.

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