pe: Cash-Out
Transcript of pe: Cash-Out
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
USAA FSB
WELLS FARGO BANK, NA
VETERANS UNITED HOME LOANS
FLAGSTAR BANK FSB
BBMC MORTGAGE, A DIVISION OF BRIDGEVIE..
SUN WEST MORTGAGE COMPANY INC
NATIONSTAR MORTGAGE LLC
CALIBER HOME LOANS, INC
CBC NATIONAL BANK
PEOPLES BANK
CARRINGTON MORTGAGE SERVICES LLC
THE FEDERAL SAVINGS BANK
AMERICAN FINANCIAL NETWORK INC
JG WENTWORTH HOME LENDING LLC
CALIBER FUNDING LLC
BROKER SOLUTIONS INC
PACIFIC UNION FINANCIAL LLC
PARAMOUNT EQUITY MORTGAGE LLC
NORTH AMERICAN SAVINGS BANK FSB
HOME POINT FINANCIAL CORP.
UNITED SHORE FINANCIAL SERVICES, LLC
PENNYMAC LOAN SERVICES LLC
STEARNS LENDING, LLC.
HOMEBRIDGE FINANCIAL SERVICES, INC
NEW PENN FINANCIAL LLC
CMG FINANCIAL
BANK OF OKLAHOMA NA
CHOU TEAM REALTY, INC
IFREEDOM DIRECT CORPORATION
GUILD MORTGAGE COMPANY
RELIANCE FIRST CAPITAL LLC
EMBRACE HOME LOANS, INC.
FAIRWAY INDEPENDENT MTG CORP
SOVEREIGN LENDING GROUP INC
AMERICAN FINANCING CORP
AMERICAN FINANCIAL RESOURCES INC
JPMORGAN CHASE BANK, NA
CONGRESSIONAL BANKNATIONS LENDING CORPORATION
$36,830,373
$42,075,106
$41,076,227
$55,617,105
$63,461,290
$61,815,983
$44,780,322
$43,157,995
$59,574,612
$32,543,974
$62,519,477
$90,463,701
$73,759,527
$68,752,430
$90,739,772
$110,884,381
$88,474,005
$108,379,258
$96,313,791
$112,642,572
$84,585,240
$97,405,570
$105,407,429
$121,808,982
$106,380,488
$110,409,494
$112,904,125
$113,248,352
$115,456,093
$131,030,732
$148,918,312
$122,289,553
$168,079,907
$157,544,288
$301,963,426
$222,724,441
$262,186,473
$270,363,000
$401,821,250
$464,846,699
$488,259,495
$946,606,555
$1,058,219,078
$10,431,079,765
$233,104
$253,464
$236,070
$300,633
$327,120
$310,633
$218,441
$209,505
$281,012
$152,789
$261,588
$370,753
$291,540
$259,443
$338,581
$360,014
$281,764
$334,504
$284,111
$330,330
$244,466
$273,611
$290,379
$332,811
$282,176
$269,291
$271,404
$260,941
$247,760
$278,789
$300,845
$230,300
$303,942
$259,546
$329,654
$242,619
$236,204
$227,962
$278,077
$219,267
$224,384
$251,356
$191,950
$255,107
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Lender Loan Detail - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
CONGRESSIONAL BANKNATIONS LENDING CORPORATION
DITECH FINANCIAL LLC
FINANCE OF AMERICA MORTGAGE LLC
RP FUNDING INC
NBKC BANK
CARDINAL FINANCIAL LP
BRANCH BANKING & TRUST CO
IMPAC MORTGAGE CORP.
PRIMELENDING, A PLAINSCAPITAL COMPANY
BANK OF ENGLAND
PNC BANK, N.A.
FRANKLIN AMERICAN MORTGAGE
360 MORTGAGE GROUP LLC
GUARANTEED RATE INC
ROYAL UNITED MORTGAGE LLC
PLAZA HOME MORTGAGE INC
SUNTRUST MORTGAGE INC
US BANK NA
WYNDHAM CAPITAL MORTGAGE INC
BNC NATIONAL BANK
CROSSCOUNTRY MORTGAGE INC
ACADEMY MORTGAGE CORP
AMERISAVE MORTGAGE CORP
KS STATEBANK
MOVEMENT MORTGAGE LLC
MORTGAGE SOLUTIONS OF COLORADO LLC
AMERICAN PACIFIC MORTGAGE CORP
LOW VA RATES
INTERCAP LENDING, INC
NETWORK CAPITAL FUNDING CORPORATION
PLANET HOME LENDING, LLC
HOMESTREET BANK
UMPQUA BANK
FIRSTBANK
NOVA FINANCIAL & INVESTMENT CORP.
SIERRA PACIFIC MORTGAGE
FIRST COMMUNITY MORTGAGE INC
PENTAGON FEDERAL CREDIT UNION
REGIONS BANK
THE MONEY SOURCE INC
PEOPLES HOME EQUITY
HOWARD BANK
ATLANTIC BAY MORTGAGE GROUP
FIFTH THIRD MORTGAGE CO OHIOFIRST GUARANTY MORTGAGE CORP
$9,940,462
$16,900,977
$15,878,987
$19,236,438
$16,892,541
$12,685,728
$17,823,934
$14,357,046
$23,309,610
$17,044,834
$17,685,426
$20,667,693
$24,468,376
$23,506,329
$24,610,042
$20,020,132
$21,165,413
$33,475,746
$22,696,798
$28,296,863
$31,767,632
$20,497,729
$26,753,835
$24,795,961
$34,630,540
$27,150,962
$20,548,379
$24,155,927
$32,191,105
$14,033,172
$34,863,900
$30,200,282
$26,323,803
$24,537,807
$37,324,175
$32,378,088
$38,996,593
$24,709,821
$34,108,716
$45,869,025
$29,666,609
$45,814,983
$33,133,355
$26,664,612
$174,394
$281,683
$256,113
$305,340
$255,948
$186,555
$258,318
$205,101
$323,745
$236,734
$238,992
$275,569
$321,952
$301,363
$307,626
$247,162
$258,115
$380,406
$252,187
$301,030
$337,954
$218,061
$281,619
$258,291
$360,735
$279,907
$209,677
$241,559
$321,911
$129,937
$319,852
$277,067
$239,307
$221,061
$333,252
$286,532
$333,304
$209,405
$272,870
$339,771
$216,545
$320,384
$219,426
$173,147
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Lender Loan Detail - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
FIFTH THIRD MORTGAGE CO OHIOFIRST GUARANTY MORTGAGE CORP
GREAT PLAINS NATIONAL BANK
HIGHTECH LENDING
NATIONS DIRECT MORTGAGE LLC
PARKSIDE LENDING, LLC
BUSEY BANK
EVERGREEN MONEYSOURCE MTG CORP
GOLDWATER BANK NA
MILEND, INC
TOWNEBANK DBA TOWNEBANK MORTGAGE
FBC MORTGAGE LLC
FIRST DIRECT LENDING LLC
NUDGE FUNDING LLC
PLATINUM MORTGAGE INC
SUMMIT FUNDING
BAY EQUITY LLC
ALASKA USA FEDERAL CREDIT UNION
GUARANTY TRUST CO
EVERETT FINANCIAL
FIRST FEDERAL BANK OF KANSAS CITY
MANN MORTGAGE LLC
UNITED SECURITY FINANCIAL CORP
PRIMARY RESIDENTIAL MORTGAGE INC
SWBC MORTGAGE CORP
CAPITAL BANK NA
CASTLE & COOKE MORTGAGE LLC
E MORTGAGE MANAGEMENT, LLC
GATEWAY MORTGAGE GROUP, L.L.C.
ALLIANCE FINANCIAL RESOURCES LLC
PARAMOUNT RESIDENTIAL MORTGAGE GROU..
UNION HOME MORTGAGE CORP
FLORIDA CAPITAL BANK N.A.
POTOMAC MORTGAGE GROUP, INC
INTERCONTINENTAL CAPITAL GROUP, INC.
METROPOLITAN HOME MORTGAGE, INC.
UNITED MORTGAGE CORP
ENT CREDIT UNION
CHERRY CREEK MORTGAGE CO INC
CITYWIDE HOME LOANS A UTAH CORP
EAGLE HOME MORTGAGE, LLC
JAMES B NUTTER & CO
POLARIS HOME FUNDING CORP
CHURCHILL MORTGAGE CORPORATION
LAKEVIEW LOAN SERVICINGCORNERSTONE HOME LENDING, INC.
$8,216,353
$8,759,275
$6,102,455
$6,472,751
$8,299,592
$10,925,968
$9,820,225
$8,045,657
$11,309,362
$10,465,889
$10,205,688
$11,901,184
$10,785,525
$8,917,947
$12,047,574
$7,943,744
$9,733,219
$9,936,023
$10,230,504
$10,600,484
$13,844,092
$10,527,425
$12,083,812
$12,681,248
$15,003,074
$16,599,791
$10,207,952
$12,155,092
$16,592,704
$17,595,301
$11,883,479
$12,555,037
$11,476,767
$15,164,923
$19,200,703
$15,051,940
$18,409,549
$15,826,030
$18,631,594
$19,530,499
$21,182,074
$18,274,072
$14,998,910
$14,198,598
$265,044
$282,557
$190,702
$202,273
$251,503
$331,090
$288,830
$229,876
$314,149
$290,719
$283,491
$321,654
$291,501
$234,683
$317,041
$209,046
$249,570
$254,770
$262,321
$271,807
$346,102
$256,766
$281,019
$294,913
$333,402
$360,865
$217,190
$258,619
$338,627
$351,906
$237,670
$251,101
$220,707
$291,633
$362,277
$283,999
$347,350
$298,604
$345,030
$355,100
$378,251
$326,323
$267,838
$249,098
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Lender Loan Detail - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
LAKEVIEW LOAN SERVICINGCORNERSTONE HOME LENDING, INC.
FIDELITY BANK
HUNTINGTON MORTGAGE CO
OCMBC, INC
PEOPLES NATIONAL BANK
ROYAL PACIFIC FUNDING CORPORATION
UNIVERSAL MORTGAGE & FINANCE, INC.
ARK-LA-TEX FINANCIAL SERVICES LLC
GOLDEN EMPIRE MORTGAGE INC
MICHIGAN MUTUAL INC
RENASANT BANK
AMERICAN INTERNET MORTGAGE
LAND HOME FINANCIAL SERVICES, INC.
ARVEST BANK
ISERVE RESIDENTIAL LENDING, LLC
LEADERONE FINANCIAL CORPORATION
SOUTHPOINT FINANCIAL SERVICES
TRUHOME SOLUTIONS LLC
HOMESIDE FINANCIAL LLC
JMAC LENDING, INC.
MB FINANCIAL BANK
NORWICH COMMERCIAL GROUP INC.
RMK FINANCIAL CORP
WINTRUSTMTG A DIV OF BARRINGTON BANK ..
COMMERCE HOME MORTGAGE, INC.
ENVOY MORTGAGE, LTD
ON Q FINANCIAL INC
SKYLINE FINANCIAL CORP
AMERICAN EQUITY MORTGAGE INC
MAGNOLIA BANK
CITIZENS BANK NA
CRESCENT MORTGAGE COMPANY
RESIDENTIAL MORTGAGE SERVICES
TRUSTMARK NATIONAL BANK
AMERIFIRST FINANCIAL
COLONIAL SAVINGS, F. A.
COMMERCE BANK
DAS ACQUISITION COMPANY LLC
KEESLER FEDERAL CREDIT UNION
MORTGAGE BROKERS SERVICES INC
SECURITY NATIONAL MORTGAGE COMPANY
ACOPIA, LLC
CITIBANK, N.A.
HOMETOWN LENDERS LLCBANK OF AMERICA NA
$4,962,147
$4,001,571
$6,271,720
$5,711,154
$7,696,379
$4,054,204
$4,070,469
$3,238,475
$5,882,273
$6,221,519
$4,955,397
$6,053,280
$4,915,933
$5,392,670
$6,257,428
$4,507,436
$11,477,277
$8,440,318
$7,338,421
$10,137,335
$5,458,443
$5,725,963
$5,429,625
$10,682,556
$10,480,949
$5,522,200
$6,234,735
$6,863,552
$5,902,618
$9,455,245
$4,721,785
$10,080,014
$6,139,771
$6,264,142
$9,083,178
$13,086,159
$10,425,126
$8,714,184
$10,737,997
$9,357,743
$13,714,250
$4,420,230
$8,834,205
$9,710,872
$236,293
$190,551
$298,653
$259,598
$349,835
$184,282
$185,021
$147,203
$267,376
$282,796
$215,452
$263,186
$213,736
$234,464
$260,726
$187,810
$459,091
$337,613
$293,537
$405,493
$209,940
$220,229
$208,832
$410,868
$403,113
$212,392
$230,916
$254,206
$218,615
$350,194
$174,881
$360,001
$219,278
$216,005
$313,213
$451,247
$359,487
$290,473
$357,933
$311,925
$457,142
$147,341
$294,474
$323,696
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Lender Loan Detail - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
HOMETOWN LENDERS LLCBANK OF AMERICA NA
CENTURY MORTGAGE COMPANY
FIRST HOME MORTGAGE CORP
LADERA LENDING INC
MCLEAN MORTGAGE CORPORATION
MORTGAGE INVESTORS GROUP
MOUNTAIN WEST FINANCIAL
STAR FINANCIAL /STAR FINANCIAL CORP
ALLIED MORTGAGE GROUP INC
CALCON MUTUAL MORTGAGE LLC
FIRST MORTGAGE SOLUTIONS, LLC
HOMEPROMISE CORPORATION
MID AMERICA MORTGAGE, INC.
SUNSTREET MORTGAGE LLC
WATERSTONE MORTGAGE CORPORATION
COMMUNITY FIRST NATIONAL BANK
FIRST INTERSTATE BANK
GEORGE MASON MORTGAGE LLC
LENDUS, LLC
M & T BANK
SECURE ONE CAPITAL CORPORATION
UNIVERSAL LENDING CORPORATION
US MORTGAGE CORPORATION
ACCESS NATIONAL BANK
BAYSHORE MORTGAGE FUNDING LLC
DATA MORTGAGE INC
FIRST FEDERAL BANK OF FLORIDA
GERSHMAN INVESTMENT CORP
GLACIER BANK
PEOPLES MORTGAGE COMPANY
TD BANK, NATIONAL ASSOCIATION
AMCAP MORTGAGE LIMITED
COMMUNITY BANK OF MS
SYNOVUS MORTGAGE CORP
VIP MORTGAGE INC
BANK '34
BENCHMARK BANK
FIRST UNITED BANK AND TRUST CO
GATE CITY BANK
MYCUMORTGAGE,LLC SUBSIDIARY OF WRIGHT..
WILLAMETTE VALLEY BANK
ARMED FORCES BANK NA
ATLANTIC COAST MORTGAGE LLC
BANCORPSOUTH BANKFIRST CHOICE LOAN SERVICES
$2,723,804
$4,997,781
$3,659,681
$4,194,384
$2,395,207
$4,083,276
$3,063,134
$3,440,442
$4,259,922
$4,261,638
$3,997,586
$3,580,382
$4,418,669
$3,195,831
$4,646,908
$4,331,362
$4,120,186
$3,232,853
$5,951,224
$5,301,270
$3,955,901
$3,803,887
$5,181,757
$5,289,499
$3,823,092
$6,834,636
$7,608,643
$5,660,976
$3,803,604
$5,476,741
$5,384,829
$4,005,142
$6,196,244
$7,569,478
$4,739,685
$4,359,263
$6,090,240
$6,237,119
$5,182,122
$8,173,402
$6,656,510
$7,581,529
$5,591,728
$4,807,302
$194,557
$356,984
$261,406
$279,626
$159,680
$272,218
$204,209
$229,363
$283,995
$266,352
$249,849
$223,774
$276,167
$187,990
$273,348
$254,786
$242,364
$190,168
$350,072
$311,839
$232,700
$211,327
$287,875
$293,861
$212,394
$379,702
$422,702
$314,499
$211,311
$288,250
$283,412
$210,797
$326,118
$398,394
$249,457
$229,435
$304,512
$311,856
$259,106
$408,670
$332,826
$379,076
$279,586
$240,365
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Lender Loan Detail - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
BANCORPSOUTH BANKFIRST CHOICE LOAN SERVICES
FIRST MORTGAGE COMPANY
GMFS LLC
INLANTA MORTGAGE INC
MERIDIAN BANK
MORTGAGE EXPRESS LLC
STOCKMAN BANK OF MONTANA
THE MORTGAGE FIRM INC
TIAA, FSB
TOWNE MORTGAGE CO
UNITED FIDELITY FUNDING CORPORATION
1ST PREFERENCE MORTGAGE CORP
AMERICAN NEIGHBORHOOD MORTGAGE ACC..
BANC OF CALIFORNIA N.A.
BANNER BANK
FIRST NATIONAL BANK OF OMAHA
IDEAL HOME LOANS LLC
LOANSTAR HOME LOANS LLC
MORTGAGE 1 INCORPORATED
TOP FLITE FINANCIAL INC
AMERICA FIRST FEDERAL CREDIT UNION
FLAT BRANCH MORTGAGE, INC
GENEVA FINANCIAL LLC
GOLD STAR MORTGAGE FINANCIAL GROUP CO..
MORTGAGE LENDERS OF AMERICA
OAKSTAR BANK
PROVIDENT BANK MORTGAGE
SUMMIT MORTGAGE CORPORATION
UNIVERSITY LENDING GROUP, LLC
VANDYK MORTGAGE CORP
WALLICK & VOLK
AMERICAN SOUTHWEST MORTGAGE CORP
AMERIFIRST FINANCIAL CORP
BANCO POPULAR DE PUERTO RICO
BELL BANK
CAMBRIA FINANCIAL GROUP LLC
CORNERSTONE MORTGAGE INC
DIRECTORS MORTGAGE INC
FIRST HERITAGE MORTGAGE LLC
GRANDE HOMES INC
HOMEOWNERS FINANCIAL GROUP USA, LLC
IDAHO CENTRAL CREDIT UNION
PRIME MORTGAGE LENDING INC
SOUTH STATE BANKSTOCKTON MORTGAGE CORPORATION
$2,202,863
$2,682,364
$2,349,288
$2,952,521
$5,396,854
$5,639,056
$2,923,108
$2,901,318
$2,075,468
$3,071,467
$1,566,675
$1,534,217
$3,055,741
$4,552,095
$3,706,971
$2,828,178
$3,315,309
$4,777,367
$4,735,000
$3,348,493
$3,456,809
$3,254,168
$2,781,826
$2,351,590
$3,153,952
$2,197,971
$4,211,438
$3,501,813
$1,942,523
$3,558,604
$3,089,520
$3,272,717
$3,441,236
$4,624,273
$2,228,434
$3,384,695
$3,906,504
$3,388,492
$4,518,775
$3,248,862
$2,799,151
$3,311,925
$3,185,729
$4,369,244
$200,260
$243,851
$213,572
$268,411
$490,623
$512,641
$265,737
$263,756
$188,679
$279,224
$142,425
$139,474
$277,795
$379,341
$308,914
$235,682
$276,276
$398,114
$394,583
$279,041
$288,067
$271,181
$231,819
$195,966
$242,612
$169,075
$323,957
$269,370
$149,425
$273,739
$237,655
$251,747
$264,710
$330,305
$159,174
$241,764
$279,036
$242,035
$322,770
$232,062
$199,939
$236,566
$227,552
$312,089
11
11
11
11
11
11
11
11
11
11
11
11
11
12
12
12
12
12
12
12
12
12
12
12
13
13
13
13
13
13
13
13
13
14
14
14
14
14
14
14
14
14
14
14
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
SOUTH STATE BANKSTOCKTON MORTGAGE CORPORATION
TJC MORTGAGE, INC.
TOTAL MEDIA MANAGEMENT LLC
VERITAS FUNDING LLC
ZB NATIONAL ASSOCIATION
ALCOVA MORTGAGE LLC
ALL WESTERN MORTGAGE
ALTERRA GROUP, LLC
AMERICAN MORTGAGE & INSURANCE INC
AXIA FINANCIAL LLC
BANK OF THE WEST
CHEMICAL BANK & TRUST COMPANY
CREDENCE FUNDING CORP
FIRST CALIFORNIA MORTGAGE COMPANY
FIRST INTERNET BANK OF INDIANA
GEORGETOWN MORTGAGE, LLC
GOLDENWEST FEDERAL CREDIT UNION
GSF MORTGAGE CORPORATION
HALLMARK HOME MORTGAGE LLC
IBERIABANK
INTERLINC MORTGAGE SERVICES LLC
LAKE MICHIGAN CREDIT UNION
LENOX FINANCIAL MORTGAGE CORP
LHM FINANCIAL
NORTHPOINTE BANK
PREMIER MORTGAGE RESOURCES LLC
RESMAC, INC
RESOURCE LENDERS INCORPORATED
SOUTHERN TRUST MORTGAGE
UNION MORTGAGE GROUP, INC.
1ST SIGNATURE LENDING LLC
AMERIS BANK
CONTOUR MORTGAGE CORPORATION
DIAMOND RESIDENTIAL MORTGAGE CORPORA..
EQUITY PRIME MORTGAGE LLC
EQUITY RESOURCES, INC
INLAND BANK AND TRUST
LENDSMART MORTGAGE LLC
MASON-MCDUFFIE
MERRIMACK MORTGAGE COMPANY LLC
MIDWEST EQUITY MORTGAGE LLC
NTFN, INC.
PERL MORTGAGE INC
PINNACLE BANKREDSTONE FEDERAL CREDIT UNION
$2,377,134
$2,577,310
$3,212,001
$2,268,701
$2,363,747
$3,641,961
$1,808,082
$3,242,484
$2,114,059
$3,441,854
$1,768,289
$1,833,744
$2,511,448
$1,051,144
$4,265,757
$2,727,958
$2,811,325
$3,141,244
$3,029,254
$2,654,351
$1,887,828
$2,698,342
$1,533,467
$1,957,527
$2,104,896
$2,074,297
$2,073,598
$2,501,016
$3,460,887
$2,788,184
$3,623,243
$2,403,360
$2,237,010
$2,316,081
$2,894,893
$5,941,962
$3,883,670
$2,864,564
$2,286,402
$2,269,139
$2,994,575
$2,780,787
$1,956,728
$1,585,659
$264,126
$286,368
$356,889
$252,078
$262,639
$404,662
$200,898
$360,276
$234,895
$382,428
$196,477
$203,749
$279,050
$116,794
$426,576
$272,796
$281,133
$314,124
$302,925
$265,435
$188,783
$269,834
$153,347
$195,753
$210,490
$207,430
$207,360
$250,102
$346,089
$278,818
$362,324
$240,336
$223,701
$231,608
$289,489
$594,196
$388,367
$286,456
$228,640
$206,285
$272,234
$252,799
$177,884
$144,151
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
11
11
11
11
11
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
PINNACLE BANKREDSTONE FEDERAL CREDIT UNION
SIMMONS BANK
SYNERGY ONE LENDING, INC
TIDEWATER MORTGAGE SERVICES INC
ASSOCIATED BANK
BEST CAPITAL FUNDING
BREMER BANK NA
FIRST CITIZENS BANK & TRUST
FRANKLIN FIRST FINANCIAL LTD.
GATEWAY MORTGAGE GROUP
HIGHLANDS RESIDENTIAL MORTGAGE, LTD
HOMEOWNERS MORTGAGE ENTERPRISES INC
HOMESERVICES LENDING, LLC
HURON VALLEY FINANCIAL
INTEGRITY FIRST FINANCIAL GROUP INC
INTEGRITY HOME MORTGAGE CORP
KIRTLAND FEDERAL CREDIT UNION
LIBERTY MORTGAGE CO INC
MORTGAGE NETWORK INC
NORTH STATE BANK
ONY GLO INC
POINT MORTGAGE CORP
PRESIDENTIAL BANK
RADIUS FINANCIAL GROUP INC
RMR FINANCIAL LLC
SEMPER HOME LOANS
SUCCESS MORTGAGE PARTNERS INC
TRIUMPH BANK
VANTAGE WEST
WHOLESALE CAPITAL CORPORATION
1ST MARINER BANK
ALPHA MORTGAGE CORP
AMERICAN MORTGAGE & EQUITY CONSULTAN..
AMERICAN MORTGAGE SERVICE CO
AMERICAN PREFERRED LENDING
BANCFIRST CORP
CARROLLTON BANK
CORRIDOR MORTGAGE GROUP, INC.
DUBUQUE BANK & TRUST
FIRST COLONY MORTGAGE CORP
FLANAGAN STATE BANK
FREEDOM BANK OF VIRGINIA
HANCOCK MORTGAGE PARTNERS LLC
HOMESTAR FINANCIAL CORPORATIONINTERCOASTAL MORTGAGE CO
$1,551,794
$1,686,866
$1,898,932
$1,148,919
$2,651,147
$1,791,155
$1,777,636
$1,540,011
$1,688,580
$2,878,837
$1,322,187
$2,012,861
$1,391,555
$1,963,236
$2,267,019
$1,153,105
$1,985,208
$1,473,726
$1,799,255
$3,027,790
$2,717,267
$3,278,040
$3,485,825
$4,515,676
$1,503,028
$2,622,315
$2,097,300
$1,652,778
$1,701,043
$2,803,006
$1,401,248
$1,782,163
$2,804,137
$2,035,019
$1,881,697
$2,971,682
$1,604,461
$1,714,339
$3,664,092
$1,285,931
$2,268,707
$3,630,921
$2,054,701
$1,438,609
$221,685
$240,981
$271,276
$164,131
$378,735
$255,879
$253,948
$220,002
$241,226
$411,262
$188,884
$287,552
$198,794
$280,462
$283,377
$144,138
$248,151
$184,216
$224,907
$378,474
$339,658
$409,755
$435,728
$564,460
$187,879
$327,789
$262,163
$206,597
$212,630
$350,376
$175,156
$222,770
$350,517
$254,377
$235,212
$371,460
$200,558
$214,292
$458,012
$160,741
$252,079
$403,436
$228,300
$159,845
7
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
8
8
8
8
9
9
9
9
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
HOMESTAR FINANCIAL CORPORATIONINTERCOASTAL MORTGAGE CO
LOAN SIMPLE INC
MEMBERS 1ST FEDERAL CREDIT UNION
NETWORK FUNDING, LP
OPEN MORTGAGE, LLC
OVM FINANCIAL INC
PACIFIC RESIDENTIAL MORTGAGE LLC
SIERRA PACIFIC MORTGAGE CO INC
WASHINGTON TRUST BANK
1ST SECURITY BANK
ASSURANCE FINANCIAL GROUP, LLC
BANK OF HAWAII
BANK OF THE PACIFIC
BARKSDALE FEDERAL CREDIT UNION
BAY CAPITAL MORTGAGE CORPORATION
COMMUNITY MORTGAGE LLC
COMPASS BANK
EQUITY BANK
F&M BANK
FIRSTBANK PUERTO RICO
FRANKLIN LOAN CORP
GREATER NEVADA LLC
MARKETPLACE HOME MTG LLC
MIDLAND MORTGAGE CO
MORTGAGE NOW INC
MOUNTAIN AMERICA CREDIT UNION
NEW AMERICA FINANCIAL CORP
OPPORTUNITY BANK OF MONTANA
PEOPLES DISCOUNT MORTGAGE
PHH HOME LOANS, LLC
PHH MORTGAGE CORPORATION
PRIMARY CAPITAL MORTGAGE, LLC
PROSPERITY HOME MORTGAGE LLC
RANLIFE INC
RENDON MORTGAGE BANKERS CORP
RUOFF MORTGAGE CO INC
SAC FEDERAL CREDIT UNION
SECURITY HOME MORTGAGE LLC
SILVERTON MORTGAGE SPECIALISTS
UNITED COMMUNITY BANK
UNIVERSITY OF IOWA COMMUNITY CREDIT UN..
VITEK R.E.I.G.,INC.
WILLOW BEND MORTGAGE COMPANY, LLC
ALERUS FINANCIALBANKPACIFIC, LTD.
$1,524,882
$1,412,360
$2,348,830
$1,236,229
$1,453,869
$1,274,131
$1,348,318
$989,217
$1,024,796
$997,152
$1,808,350
$2,251,757
$1,148,362
$1,273,450
$1,702,393
$1,520,775
$1,514,948
$3,224,721
$1,295,260
$2,034,810
$1,147,838
$1,032,839
$1,544,934
$2,000,104
$734,179
$1,666,820
$1,569,779
$1,103,961
$1,418,982
$2,077,195
$1,154,150
$1,864,880
$2,619,851
$1,796,689
$2,415,960
$1,638,845
$2,205,379
$1,785,266
$1,914,080
$1,804,765
$2,254,991
$1,210,307
$1,938,464
$2,765,979
$304,976
$235,393
$391,472
$206,038
$242,312
$212,355
$224,720
$164,870
$170,799
$166,192
$301,392
$375,293
$191,394
$212,242
$283,732
$253,463
$252,491
$537,454
$215,877
$339,135
$191,306
$172,140
$257,489
$333,351
$122,363
$277,803
$261,630
$183,994
$236,497
$346,199
$192,358
$310,813
$436,642
$299,448
$402,660
$234,121
$315,054
$255,038
$273,440
$257,824
$322,142
$172,901
$276,923
$395,140
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
6
6
6
6
6
6
6
6
6
7
7
7
7
7
7
7
7
7
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
ALERUS FINANCIALBANKPACIFIC, LTD.
CAPITAL CENTER LLC
CATALYST LENDING INC
CENTENNIAL LENDING LLC
CU MORTGAGE SERVICES INC
DELMAR FINANCIAL CO
EUSTIS MORTGAGE CORP
EVANSVILLE TEACHERS FEDERAL CREDIT UNION
FFC MORTGAGE CORP
FIRST BANK
FIRST FINANCIAL BANK, N.A.
GREAT WESTERN BANK
HAMILTON GROUP FUNDING, INC
JMJ FINANCIAL GROUP DBA THE COASTAL LEN..
LEADER BANK
LIVE WELL FINANCIAL INC
LPMC LLC
MEGASTAR FINANCIAL CORP
MEMBER ADVANTAGE MORTGAGE LLC
MIDCOUNTRY BANK
NEVADA FEDERAL CREDIT UNION
NFM INC
NOIC, INC.
PRIME SOURCE MORTGAGE, INC
RCB BANK
RESIDENTIAL MORTGAGE LLC
ROSS MORTGAGE CORP
SANTANDER BANK, N.A.
SCOTIABANK DE PR
SHELTER MORTGAGE COMPANY, LLC
STIFEL BANK & TRUST
SUBURBAN MORTGAGE, INC.
VETERANS HOME PURCHASE BOARD
VISION ONE MORTGAGE
WHITNEY BANK
AKT AMERICAN CAPITAL CORP
AMERICAN NATIONWIDE MORTGAGE CO. INC.
AMERICAN SOUTHWEST MORTGAGE FUNDING..
ATLANTIC FINANCIAL INC
BANK INDEPENDENT
BANK OF COLORADO
BANK OF INTERNET USA
BANK OF LITTLE ROCK MTG CORP
BANK OF UTAHBANKIOWA
$1,055,566
$855,216
$1,267,240
$1,132,785
$552,480
$2,177,620
$852,993
$1,111,931
$1,548,985
$784,017
$1,724,029
$886,664
$1,117,245
$1,147,845
$1,751,550
$832,210
$1,324,712
$1,155,109
$1,580,381
$574,764
$1,146,269
$1,165,401
$1,313,812
$1,347,800
$1,036,872
$695,300
$1,492,382
$1,390,647
$812,605
$1,612,030
$2,690,085
$1,441,272
$1,006,509
$1,895,743
$1,600,797
$1,366,868
$860,904
$1,123,526
$988,019
$623,723
$1,065,382
$1,960,904
$1,296,047
$1,299,426
$263,892
$213,804
$316,810
$283,196
$138,120
$544,405
$213,248
$277,983
$387,246
$156,803
$344,806
$177,333
$223,449
$229,569
$350,310
$166,442
$264,942
$231,022
$316,076
$114,953
$229,254
$233,080
$262,762
$269,560
$207,374
$139,060
$298,476
$278,129
$162,521
$322,406
$538,017
$288,254
$201,302
$379,149
$320,159
$273,374
$172,181
$224,705
$197,604
$124,745
$213,076
$392,181
$259,209
$259,885
4
4
4
4
4
4
4
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
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
BANK OF UTAHBANKIOWA
BANKPLUS MORTGAGE BANKING CENTER
CENTENNIAL BANK
CHRISTENSEN FINANCIAL, INC.
CIS FINANCIAL SERVICES, INC.
CREDIT UNION WEST
DIRECT MORTGAGE CORP
DYBN FINANCIAL CORP
FIRST CENTENNIAL MORTGAGE
FIRST COMMONWEALTH BANK
FIRST FEDERAL BANK
FIRST NATIONS HOME FINANCE CORP
FIRST NORTHERN BANK OF WYOMING
FIRST SAVINGS MORTGAGE CORPORATION
FIRST SOUTH BANK
FORTERA FEDERAL CREDIT UNION
HIGHMARK FEDERAL CREDIT UNION
HOME AMERICA LENDING CORP.
HOME MORTGAGE ALLIANCE CORP
INTERNATIONAL CITY MORTGAGE
JEFFERSON BANK
KEYBANK NATIONAL ASSOCIATION
KINGS MORTGAGE SERVICES
LINCOLN FEDERAL SAVINGS BANK OF NEBRAS..
MORTGAGE CAPITAL ASSOCIATES INC
MORTGAGE INVESTMENT SERVICES CORPORA..
MORTGAGE MANAGEMENT CONSULTANT INC
NATIONS RELIABLE LENDING LLC
NEIGHBORS FINANCIAL CORPORATION
PLATINUM HOME MORTGAGE CORP
PLATTE VALLEY BANK
PREMIER HOME MORTGAGE, INC
REPUBLIC STATE MORTGAGE
RESIDENTIAL HOME FUNDING CORP
RESOURCE FINANCIAL SERVICES INC
ROGUE CREDIT UNION
SCOTT CREDIT UNION
SOUND CREDIT UNION
SOUTH CENTRAL BANK, INC.
SOUTH PACIFIC FINANCIAL CORP
SOUTHEAST MORTGAGE OF GEORGIA
SOUTHSIDE BANK
STOCK YARDS BANK & TRUST COMPANY
SUMMIT MORTGAGE CORPTHE MONEY HOUSE INC
$900,910
$796,620
$999,897
$812,522
$1,168,293
$851,147
$1,005,858
$817,652
$1,199,599
$1,021,637
$1,186,720
$1,314,173
$1,064,643
$683,323
$1,031,112
$1,412,339
$980,678
$1,547,062
$889,000
$1,080,748
$911,413
$1,050,205
$954,825
$2,096,746
$1,111,190
$1,979,681
$920,614
$957,225
$720,260
$896,135
$1,016,811
$875,237
$1,222,810
$763,157
$814,032
$1,022,124
$1,435,178
$1,342,062
$594,813
$1,119,243
$889,280
$860,151
$1,025,034
$867,255
$225,228
$199,155
$249,974
$203,131
$292,073
$212,787
$251,465
$204,413
$299,900
$255,409
$296,680
$328,543
$266,161
$170,831
$257,778
$353,085
$245,170
$386,766
$222,250
$270,187
$227,853
$262,551
$238,706
$524,187
$277,798
$494,920
$230,154
$239,306
$180,065
$224,034
$254,203
$218,809
$305,703
$190,789
$203,508
$255,531
$358,795
$335,516
$148,703
$279,811
$222,320
$215,038
$256,259
$216,814
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
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
SUMMIT MORTGAGE CORPTHE MONEY HOUSE INC
THE MORTGAGE COMPANY
THE MORTGAGE WAREHOUSE LLC
UNION SAVINGS BANK
US EAGLE FEDERAL CREDIT UNIONFCU
VILLAGE CAPITAL & INVESTMENTS LLC
VILLAGE MORTGAGE COMPANY
WASHINGTONFIRST MORTGAGE CORP
WESBANCO BANK INC
WILSON BANK AND TRUST
WR STARKEY MORTGAGE, LLP
ABSOLUTE HOME MORTGAGE CORP.
ADVISORS MORTGAGE GROUP LLC
AIR ACADEMY FCU
ALL HOME LENDING INC
AMERICAN PORTFOLIO MORTGAGE CORPORA..
AMERICAN SECURITY MORTGAGE CORP
ANGEL OAK HOME LOANS LLC
ASSOCIATED MORTGAGE CORP
ATLANTIC HOME LOANS
BANKVISTA
BLACKRIDGEBANK
BRAND MORTGAGE GROUP LLC
C&F MORTGAGE CORPORATION
CAMDEN NATIONAL BANK
CAPITAL CITY BANK
CENTRAL NATIONAL BANK
CHARTER WEST NATIONAL BANK
COMPASS MORTGAGE INC
CONSUMER FIRST MTG INC
CORE BANK
CORTRUST MORTGAGE INC
COUNTRY CLUB MORTGAGE
CREDIT UNION 1
CSTONE MORTGAGE INC
CUSO MORTGAGE INC.
DACOTAH BANK
DIGNIFIED HOME LOANS, LLC
ENDEAVOR CAPITAL LLC
F AND B ACQUISITION GROUP LLC
FIRST AMERICAN BANK
FIRST AMERICAN MORTGAGE, INC
FIRST BANK DBA FIRST BANK MORTGAGE
FIRST NATIONAL BANK OF PAFIRST PREMIER BANK NA
$508,268
$876,610
$514,676
$780,686
$1,226,417
$608,953
$1,115,855
$738,010
$851,300
$989,100
$838,000
$684,240
$608,434
$632,499
$540,000
$644,075
$602,610
$414,490
$790,641
$840,000
$505,598
$927,763
$1,148,469
$719,000
$946,072
$724,830
$957,389
$856,484
$1,368,825
$982,257
$1,440,949
$875,342
$1,095,932
$1,033,747
$1,276,768
$805,523
$2,039,993
$964,165
$649,230
$716,108
$760,063
$804,370
$1,027,397
$655,000
$169,423
$292,203
$171,559
$260,229
$408,806
$202,984
$371,952
$246,003
$283,767
$329,700
$279,333
$228,080
$202,811
$210,833
$180,000
$214,692
$200,870
$138,163
$263,547
$280,000
$168,533
$309,254
$382,823
$239,667
$315,357
$241,610
$319,130
$285,495
$456,275
$327,419
$480,316
$291,781
$365,311
$258,437
$319,192
$201,381
$509,998
$241,041
$162,308
$179,027
$190,016
$201,093
$256,849
$163,750
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
4
4
4
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
FIRST NATIONAL BANK OF PAFIRST PREMIER BANK NA
FIRST STATE BANK
FIRST STATE BANK OF ST. CHARLES
FIRSTAR BANK N.A.
FIRSTRUST BANK
GRAYSTONE FUNDING LLC
GREENWAY MORTGAGE FUNDING CORPORATI..
GUARDIAN SAVINGS BANK, FSB
GVC MORTGAGE
HILLTOP NATIONAL BANK
HOME FUNDING CORPORATION
HOMETRUST MORTGAGE
INDEPENDENT BANK
INLAND NORTHWEST BANK
INTEGRITY MORTGAGE & FINANCIAL INC
JONAH BANK OF WYOMING
LANDMARK NATIONAL BANK
LANGLEY FEDERAL CREDIT UNION
LENDING NETWORK ASSOCIATES
LIBERTY FIRST CREDIT UNION AKA BURLINGTO..
MAIN SOURCE BANK
MID-ISLAND MORTGAGE CORP.
MIDLAND STATES BANK
MLD MORTGAGE INC
MOHAVE STATE BANK
MONARCH FUNDING CORP
MORTGAGE SERVICES III LLC
MOUNT OLYMPUS MORTGAGE COMPANY
MUFG UNION BANK
NEW ENGLAND FEDERAL CREDIT UNION
NP, INC
OAKTREE FUNDING CORPORATION
OCEANSIDE MORTGAGE COMPANY
ORIENTAL BANK & TRUST
ORIGIN BANK
OUACHITA INDEPENDENT BANK
PARAMOUNT BOND & MORTGAGE CO INC
PLAINS COMMERCE BANK
REGENT FINANCIAL GROUP
REPUBLIC BANK & TRUST
RESIDENTIAL MORTGAGE CORP
RESIDENTIAL WHOLESALE MORTGAGE
RESOLUTE BANK
SAN DIEGO FUNDINGSRP FEDERAL CREDIT UNION
$1,354,992
$1,084,682
$1,478,511
$338,110
$1,301,382
$694,925
$614,000
$628,000
$723,758
$644,139
$375,400
$743,163
$1,673,539
$704,056
$627,757
$1,345,007
$706,059
$740,590
$1,499,850
$605,214
$543,347
$1,012,106
$827,160
$410,550
$405,500
$1,708,492
$396,200
$369,825
$956,346
$768,881
$845,310
$1,313,030
$476,446
$800,651
$663,186
$517,389
$646,765
$676,818
$973,302
$766,302
$465,258
$954,470
$675,290
$833,440
$451,664
$361,561
$492,837
$112,703
$433,794
$231,642
$204,667
$209,333
$241,253
$214,713
$125,133
$247,721
$557,846
$234,685
$209,252
$448,336
$235,353
$246,863
$499,950
$201,738
$181,116
$337,369
$275,720
$136,850
$135,167
$569,497
$132,067
$123,275
$318,782
$256,294
$281,770
$437,677
$158,815
$266,884
$221,062
$172,463
$215,588
$225,606
$324,434
$255,434
$155,086
$318,157
$225,097
$277,813
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
3
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
SAN DIEGO FUNDINGSRP FEDERAL CREDIT UNION
STARBOARD FINANCIAL MANAGEMENT LLC
STATE BANK AND TRUST COMPANY
SUNFLOWER BANK N A
THE FARMERS BANK
TIDEWATER HOME FUNDING LLC
TINKER FEDERAL CREDIT UNION
TOTAL MORTGAGE SERVICES, LLC
TOWN AND COUNTRYBANC MORTGAGE SERVI..
VIRGINIA CREDIT UNION INC
WATERMARK CAPITAL INC
WEST GATE BANK
WOLFE FINANCIAL INC
WYOMING BANK & TRUST
1ST FINANCIAL INC
A+MORTGAGE SERVICES INC
ADAMS BANK & TRUST
ALLEN TATE MORTGAGE PARTNERS LLC
AMERICAN MORTGAGE SERVICES INC
AMERICAN SAVINGS BANK
AMWEST FUNDING CORP.
ARBOR BANK
ARKANSAS FEDERAL CREDIT UNION
ASHEVILLE SAVINGS BANK SSB
ATLANTIC PACIFIC MORTGAGE CORPORATION
AUGUSTA MORTGAGE CO
AVADIAN CREDIT UNION
BANCO SANTANDER PUERTO RICO
BANK OF NORTH CAROLINA
BANK OF TENNESSEE
BARTLETT MORTGAGE INC
BEACH COMMUNITY MTG SVCS INC
BEAR STATE BANK
BELEM SERVICING LLC
BLUE RIDGE BANK, NATIONAL ASSOCIATION
BOEING EMPLOYEES CREDIT UNION
CBM MORTGAGE INC
CENDERA FUNDING, INC
CENTENNIAL LENDING GROUP, LLC
CENTIER BANK
CITIZENS BANK OF LAS CRUCES
CITIZENS NATIONAL BANK
CITY BANK MORTGAGE
CITY FIRST MORTGAGE SERVICES LLCCITYWORTH MORTGAGE
$619,637
$711,529
$596,867
$478,110
$359,891
$438,310
$576,330
$683,100
$584,050
$689,011
$517,075
$541,442
$387,379
$1,359,657
$438,547
$390,416
$260,000
$573,500
$299,000
$611,777
$229,600
$269,290
$352,437
$1,182,787
$1,156,145
$293,372
$299,152
$559,000
$687,345
$275,036
$637,083
$526,950
$508,298
$1,764,415
$567,085
$502,400
$1,248,866
$618,591
$1,314,998
$709,715
$1,047,007
$659,072
$666,493
$475,902
$309,819
$355,765
$298,434
$239,055
$179,946
$219,155
$288,165
$341,550
$292,025
$344,506
$258,538
$270,721
$193,690
$679,829
$219,274
$195,208
$130,000
$286,750
$149,500
$305,889
$114,800
$134,645
$176,219
$591,394
$578,073
$146,686
$149,576
$279,500
$343,673
$137,518
$212,361
$175,650
$169,433
$588,138
$189,028
$167,467
$416,289
$206,197
$438,333
$236,572
$349,002
$219,691
$222,164
$158,634
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
3
3
3
3
3
3
3
3
3
3
3
3
3
3
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
CITY FIRST MORTGAGE SERVICES LLCCITYWORTH MORTGAGE
COASTWAY COMMUNITY BANK
COLUMBIA STATE BANK
COMMUNITY BANC MORTGAGE CORP
COMMUNITY MORTGAGE LENDING, LLC
CU MORTGAGE DIRECT LLC
DAKOTA COMMUNITY BANK & TRUST, N.A.
DHA FINANCIAL INC
DOLLAR BANK FSB
EMC HOLDINGS LLC
EQUITY NOW INC.
FAMILY FIRST FUNDING, LLC
FINANCIAL CONCEPTS, LLC
FIRST FEDERAL S&L ASSN OF PORT ANGELES
FIRST FINANCIAL BANK
FIRST HOME BANK
FIRST NATIONAL BANK
FIRST STATE BANK CENTRAL TEXAS
FIRST UTAH BANK
FULTON BANK, N.A.
GARDNER FINANCIAL SERVICES, LTD.
GATEWAY MORTGAGE CORP
GMH MORTGAGE SERVICES LLC
GREAT SOUTHERN BANK
GREENTREE MORTGAGE CO LP
GROUP ONE MORTGAGE INC
GULF COAST BANK & TRUST CO
HAMILTON MORTGAGE CORP
HERITAGE BANK
HERRING BANK
HOME FEDERAL BANK
HONOLULU HOMELOANS INC
HORIZON CREDIT UNION
IOWA BANKERS MORTGAGE CORP
MIDWEST COMMUNITY BANK
MIDWEST MORTGAGE ASSOCIATES CORP
MORTGAGE MASTER SERVICE CORP
MORTGAGE MASTERS OF INDIANA INC
MORTGAGES UNLIMITED
MT MCKINLEY BANK
NATIONAL BANK OF COMMERCE
NEXBANK SSB
NORTHWEST FEDERAL CREDIT UNION
NUSENDA FEDERAL CREDIT UNIONOKLAHOMA EMPLOYEES CREDIT UNION
$612,449
$913,172
$735,895
$510,872
$444,190
$607,970
$340,000
$587,880
$321,971
$385,000
$241,000
$423,300
$848,670
$174,169
$346,258
$364,964
$375,000
$554,542
$611,000
$490,000
$550,000
$588,894
$370,168
$1,278,688
$903,767
$683,400
$413,595
$551,043
$1,007,293
$244,476
$579,300
$554,405
$717,092
$903,000
$1,003,243
$405,535
$530,910
$364,875
$328,412
$669,998
$205,000
$437,998
$516,503
$183,870
$306,225
$456,586
$367,948
$255,436
$222,095
$303,985
$170,000
$293,940
$160,986
$192,500
$120,500
$211,650
$424,335
$87,085
$173,129
$182,482
$187,500
$277,271
$305,500
$245,000
$275,000
$294,447
$185,084
$639,344
$451,884
$341,700
$206,798
$275,522
$503,647
$122,238
$289,650
$277,203
$358,546
$451,500
$501,622
$202,768
$265,455
$182,438
$164,206
$334,999
$102,500
$218,999
$258,252
$91,935
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
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
NUSENDA FEDERAL CREDIT UNIONOKLAHOMA EMPLOYEES CREDIT UNION
OPES ADVISORS INC
OTERO FEDERAL CREDIT UNION
PATRIOT BANK
PIKE CREEK MORTGAGE SERVICES
PILGRIM MORTGAGE, LLC
PINE BLUFF COTTON BELT FCU
PINNACLE BANK WYOMING
QUEENSBOROUGH NATIONAL BANK & TRUST ..
RANDOLPH SAVINGS BANK
RED RIVER BANK
REPUBLIC BANK & TRUST CO
RESIDENTIAL BANCORP
RESIDENTIAL MORTGAGE NETWORK INC
RUHL MORTGAGE
SALEM FIVE MORTGAGE CO. LLC
SANDY SPRING BANK
SCENIC OAKS FUNDING
SECKEL CAPITAL LLC
SECURITY FEDERAL BANK
SERVIS FIRST BANK
SEVERN SAVINGS BANK FSB
SHAMROCK FINANCIAL CORP
SOUTHERN FIRST BANK, N.A.
SOUTHWEST STAGE FUNDING LLC
STANDARD MORTGAGE CORP
THE AMERICAN EAGLE MORTGAGE CO., LLC
THE FIRST, A NATIONAL BANKING ASSOC
TIB-THE INDEPENDENT BANKERS BANK
TOWN & COUNTRY CREDIT UNION
TRADITION MORTGAGE LLC
TTCU - THE CREDIT UNION
TYNDALL FEDERAL CREDIT UNION
UBERMORTGAGE INC.
UMB BANK, NA
UNION BANK & TRUST CO
UNION CAPITAL MORTGAGE
UNITED NORTHERN MORTGAGE BANKERS
USE FEDERAL CREDIT UNION
UTAH COMMUNITY FCU
VICTORIAN FINANCE LLC
VIG MORTGAGE CORPORATION
VILLAGE BANK MORTGAGE CORPORATION
ABERDEEN FEDERAL CREDIT UNIONAFFILIATED BANK
$165,993
$441,270
$309,209
$374,388
$650,261
$308,500
$633,729
$660,718
$402,000
$426,046
$614,635
$452,900
$300,500
$516,262
$443,600
$555,375
$444,000
$710,955
$209,457
$193,229
$869,757
$606,550
$527,300
$934,100
$693,275
$497,590
$671,785
$953,223
$935,750
$298,655
$678,000
$588,449
$387,884
$528,400
$584,000
$750,262
$374,415
$250,700
$368,100
$463,000
$763,180
$164,475
$934,289
$265,500
$165,993
$220,635
$154,605
$187,194
$325,131
$154,250
$316,865
$330,359
$201,000
$213,023
$307,318
$226,450
$150,250
$258,131
$221,800
$277,688
$222,000
$355,478
$104,729
$96,615
$434,879
$303,275
$263,650
$467,050
$346,638
$248,795
$335,893
$476,612
$467,875
$149,328
$339,000
$294,225
$193,942
$264,200
$292,000
$375,131
$187,208
$125,350
$184,050
$231,500
$381,590
$82,238
$467,145
$132,750
1
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
ABERDEEN FEDERAL CREDIT UNIONAFFILIATED BANK
ALAMEDA MORTGAGE CORP
ALLIED FIRST BANK
ALPINE BANK
ALTRA FEDERAL CREDIT UNION
AMBECK MORTGAGE ASSOC
AMERICAN BANK AND TRUST COMPANY NA
AMERICAN BANK MORTGAGE CENTER
AMERICAN BANK OF THE NORTH
AMERICAN FIDELITY MTG SERVICE INC
AMERICAN FINANCIAL FUNDING CORP
AMERICAN LENDING SOLUTIONS, LLC
AMERICAN MORTGAGE CO
AMERICU CREDIT UNION
AMERISERV FINANCIAL BANK
APEX HOME LOANS INC
ARMSTRONG BANK
BANGOR SAVINGS BANK
BANK OF COMMERCE
BANKSOUTH MORTGAGE COMPANY, LLC
BANKWEST INC
BATH SAVINGS INSTITUTION
BLACK HILLS COMMUNITY BANK
BRIDGEWATER SAVINGS BANK
BRIGHTON BANK
CACHE VALLEY BANK
CAPSTONE DIRECT, INC.
CENTRAL BANK
CENTRAL BANK & TRUST CO
CENTRAL BANK OF THE MIDWEST
CENTRAL PACIFIC BANK
CENTRIS FEDERAL CREDIT UNION
CHOICE LENDING CORP
CITIZENS BANK & TRUST CO
CITIZENS SAVINGS & LOAN ASSOCIATION
COAST360 FEDERAL CREDIT UNION
COMMERCIAL BANK & TRUST CO
COMMONWEALTH BANK & TRUST COMPANY
COMMUNITY BANK & TRUST
COMMUNITY MORTGAGE CORP
CORNERSTONE BANK
CORNING CREDIT UNION
CORPORATE INVESTORS MORTGAGE GROUP, I..
CORTLAND SAVINGS & BANKING COCOUNTRYPLACE MORTGAGE LTD
$288,000
$125,509
$130,000
$275,805
$146,500
$78,508
$200,000
$64,000
$492,000
$171,000
$418,365
$275,000
$129,274
$275,000
$124,200
$115,500
$379,998
$438,095
$322,136
$453,030
$209,407
$165,280
$203,600
$166,622
$424,100
$337,860
$100,000
$210,046
$253,085
$373,000
$149,700
$148,750
$79,900
$180,000
$113,630
$215,536
$349,000
$130,000
$390,000
$198,000
$423,530
$258,250
$509,000
$162,300
$288,000
$125,509
$130,000
$275,805
$146,500
$78,508
$200,000
$64,000
$492,000
$171,000
$418,365
$275,000
$129,274
$275,000
$124,200
$115,500
$379,998
$438,095
$322,136
$453,030
$209,407
$165,280
$203,600
$166,622
$424,100
$337,860
$100,000
$210,046
$253,085
$373,000
$149,700
$148,750
$79,900
$180,000
$113,630
$215,536
$349,000
$130,000
$390,000
$198,000
$423,530
$258,250
$509,000
$162,300
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
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
CORTLAND SAVINGS & BANKING COCOUNTRYPLACE MORTGAGE LTD
CRESTLINE FUNDING CORP
DART BANK
DENALI ALASKAN FEDERAL CREDIT UNION
DHI MORTGAGE COMPANY LTD
DIRECT LENDERS LLC
DIRECTIONS EQUITY LLC
DRAPER AND KRAMER MORTGAGE CORP
DREW MORTGAGE ASSOCIATES, INC
EAGLE BANK
EAGLEBANK
EASTMAN CREDIT UNION
EMI EQUITY MORTGAGE INC
EVOLVE BANK & TRUST
EXCHANGE BANK
EXCHANGE BANK AND TRUST CO
FARMERS & MERCHANTS BANK
FARMERS BANK & TRUST CO
FBT MORTGAGE
FIDELITY FUNDING MORTGAGE CORP
FIRST BANK
FIRST ADVANTAGE BANK
FIRST ARKANSAS BANK & TRUST
FIRST BANK & TRUST
FIRST COLLINSVILLE BANK
FIRST COMMUNITY BANK
FIRST COUNTY BANK
FIRST DAKOTA NATIONAL BANK
FIRST FEDERAL SAVINGS
FIRST FEDERAL SAVINGS BANK
FIRST FIDELITY BANK
FIRST MERCHANTS BANK
FIRST MIDWEST BANK
FIRST NATIONAL BANK ALASKA
FIRST NATIONAL BANK KILLEEN DBA
FIRST NATIONAL BANK OF MIDDLE TENNESSEE
FIRST NATIONAL BANK OF TRENTON
FIRST OPTION MORTGAGE, LLC
FIRST SECURITY BANK
FIRST STATE BANK OF ILLINOIS
FIRST WESTERN MORTGAGE INC
FIRST WESTERN TRUST BANK
FISHER FINANCIAL GROUP INC
FORCHT BANK NAFRANKLIN SYNERGY BANK
$307,950
$383,062
$220,000
$361,550
$79,200
$101,478
$126,542
$217,756
$255,151
$111,000
$291,127
$244,500
$150,000
$163,995
$207,200
$375,000
$431,525
$149,000
$267,633
$265,590
$343,800
$128,000
$114,500
$165,000
$159,975
$316,803
$220,500
$570,000
$153,400
$197,747
$200,000
$102,000
$127,575
$367,000
$245,000
$661,850
$433,218
$623,673
$205,832
$283,000
$400,500
$171,612
$640,460
$149,934
$307,950
$383,062
$220,000
$361,550
$79,200
$101,478
$126,542
$217,756
$255,151
$111,000
$291,127
$244,500
$150,000
$163,995
$207,200
$375,000
$431,525
$149,000
$267,633
$265,590
$343,800
$128,000
$114,500
$165,000
$159,975
$316,803
$220,500
$570,000
$153,400
$197,747
$200,000
$102,000
$127,575
$367,000
$245,000
$661,850
$433,218
$623,673
$205,832
$283,000
$400,500
$171,612
$640,460
$149,934
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
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
FORCHT BANK NAFRANKLIN SYNERGY BANK
FREEDOM FIRST FEDERAL CREDIT UNION
FREESTAR FINANCIAL CREDIT UNION
FRONTIER MORTGAGE
GERMAN AMERICAN BANCORP
GLENDENNING MORTGAGE CORPORATION
GLOBAL CREDIT UNION
GLOBAL BANCORP
GOTMORTGAGE.COM
GUARANTY BANK
GUARANTY MORTGAGE SERVICES LLC
HARBOR COMMUNITY BANK
HOME FEDERAL S&L
HOME SOLUTION LENDERS INC
HORIZON BANK
HOUSE OF FINANCE, INC.
HR MORTGAGE CORP
HUDSON VALLEY FEDERAL CREDIT UNION
INDUSTRIAL BANK NA
JAMS-O1 INC
JEFFERSON BANK OF MISSOURI
KENTUCKY BANK
KLEINBANK
LEADER MORTGAGE CORP
LEGACY MORTGAGE LLC
LEGENDS BANK
LIBERTY HOME MORTGAGE CORPORATION
LINCOLN SAVINGS BANK
MARINE BANK
MCCLAIN BANK, NA
MEMBER FIRST MORTGAGE
MERCHANTS NATIONAL BANK OF WINONA
MIDWEST BANKCENTRE
MILLENNIUM FINANCIAL GROUP
MISSOULA FEDERAL CREDIT UNION
MLB RESIDENTIAL LENDING, LLC
MORTGAGE ACCESS CORP
MORTGAGE CENTER, L.C
MORTGAGE CLEARING CORP
MORTGAGE EQUITY PARTNERS LLC
MULTIPLES MORTGAGE CORP
NETWORK MORTGAGE SERVICES INC
NEW FED MORTGAGE CORPORATION
NORTH SHORE BANK OF COMMERCENORTH SHORE SAVINGS
$100,000
$298,000
$298,278
$149,000
$315,065
$98,135
$233,000
$472,500
$175,610
$270,000
$340,000
$140,000
$119,500
$170,445
$118,795
$150,000
$170,000
$188,000
$290,700
$127,225
$153,000
$213,000
$240,052
$215,000
$424,100
$227,879
$338,824
$98,208
$436,959
$229,837
$87,805
$300,000
$178,000
$280,000
$84,000
$96,000
$188,317
$231,392
$180,000
$307,800
$175,500
$78,120
$148,117
$180,000
$100,000
$298,000
$298,278
$149,000
$315,065
$98,135
$233,000
$472,500
$175,610
$270,000
$340,000
$140,000
$119,500
$170,445
$118,795
$150,000
$170,000
$188,000
$290,700
$127,225
$153,000
$213,000
$240,052
$215,000
$424,100
$227,879
$338,824
$98,208
$436,959
$229,837
$87,805
$300,000
$178,000
$280,000
$84,000
$96,000
$188,317
$231,392
$180,000
$307,800
$175,500
$78,120
$148,117
$180,000
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
NORTH SHORE BANK OF COMMERCENORTH SHORE SAVINGS
NORTHPOINT MORTGAGE
NUMERICA CREDIT UNION
OLD LINE BANK
OLD NATIONAL BANK
OLD SECOND NATIONAL BANK
ORRSTOWN BANK
PACIFIC HORIZON BANCORP, INC.
PAPER CITY SAVINGS ASSN
PEOPLE'S UNITED BANK, NATIONAL ASSOCIATI..
PEOPLES EXCHANGE BANK
PHILADELPHIA MORTGAGE ADVISORS INC
PIERREMONT MORTGAGE INC
PIONEER BANK
PIONEER BANK & TRUST
PLANTERS FIRST BANK
PLATTE VALLEY BANK OF MISSOURI
PODIUM MORTGAGE CAPITAL LLC
PREFERRED MORTGAGE CORP
PREMIER MORTGAGE SERVICES, INC.
PRIORITY MORTGAGE FUNDING
PROVINCE MORTGAGE ASSOCIATES INC
QUARRY CITY SAVINGS AND LOAN ASSOC
READY MORTGAGE LENDERS LLC
RELOCATION MORTGAGE SERVICES INC
RIGHT START MORTGAGE, INC
ROCKY MOUNTAIN MORTGAGE CO
ROCKY MOUNTAIN MORTGAGE SPECIALISTS I..
RPM MORTGAGE INC
SAGE BANK
SECURITY STATE BANK
SERVICE CREDIT UNION
SETTLERS BANK
SIBCY CLINE MORTGAGE SERVICES INC
SIOUX FALLS FEDERAL CREDIT UNION
SIRVA MORTGAGE INC
SOUND COMMUNITY BANK
SOUTHPOINT BANK
SOUTHWEST FUNDING, LP
STONEGATE MORTGAGE CORPORATION
STONEHAM BANK - A CO-OPERATIVE BANK
SUN AMERICAN MORTGAGE CO
SUNMARK FEDERAL CREDIT UNION
SYRACUSE SECURITIES INCT & C REAL ESTATE SERVICES, LLC
$95,000
$293,550
$268,580
$300,000
$481,025
$365,492
$276,844
$135,000
$380,000
$213,500
$424,100
$425,454
$88,800
$190,000
$190,000
$342,000
$190,000
$116,781
$320,230
$125,000
$417,000
$221,500
$237,937
$286,000
$266,514
$105,700
$298,000
$295,400
$86,000
$457,065
$112,773
$311,650
$206,100
$191,105
$229,837
$92,970
$394,606
$236,000
$223,128
$207,360
$250,000
$192,000
$191,000
$669,250
$95,000
$293,550
$268,580
$300,000
$481,025
$365,492
$276,844
$135,000
$380,000
$213,500
$424,100
$425,454
$88,800
$190,000
$190,000
$342,000
$190,000
$116,781
$320,230
$125,000
$417,000
$221,500
$237,937
$286,000
$266,514
$105,700
$298,000
$295,400
$86,000
$457,065
$112,773
$311,650
$206,100
$191,105
$229,837
$92,970
$394,606
$236,000
$223,128
$207,360
$250,000
$192,000
$191,000
$669,250
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 - 4Q FY 2017Loan Type: Cash-Out
Lender Name Lender Rank Loans Guaranteed Avg. Loan Amount Total Loan Amount
SYRACUSE SECURITIES INCT & C REAL ESTATE SERVICES, LLC
TEXAS TECH FEDERAL CREDIT UNION
THE FIRST STATE BANK
THE UNION BANK COMPANY
THRIVENT FEDERAL CREDIT UNION
TOWER FEDERAL CREDIT UNION
TRAVERSE CITY STATE BANK
TRI-EMERALD FINANCIAL GROUP, INC
TRIDENT MORTGAGE COMPANY LP
UNIFIRST MORTGAGE CORP
UNITED BANK
UNIVEST BANK AND TRUST CO.
UTAH MORTGAGE LOAN CORP
VALLEY BANK RONAN
VALLEY MORTGAGE INC
VENTURA COUNTY CREDIT UNION
VERMONT FEDERAL CREDIT UNION
WEI MORTGAGE CORP
WEST PLAINS BANK & TRUST CO
WEST TOWN BANK & TRUST
WESTERN COOP CREDIT UNION
WESTERN OHIO MORTGAGE
WILSON & MUIR BANK & TRUST COMPANY
WISCONSIN MORTGAGE CORP $246,350
$354,732
$92,970
$197,100
$205,463
$415,000
$309,000
$246,000
$392,540
$190,000
$132,000
$206,600
$305,939
$330,000
$276,482
$197,660
$330,560
$235,000
$320,670
$167,346
$186,973
$368,000
$133,893
$157,016
$246,350
$354,732
$92,970
$197,100
$205,463
$415,000
$309,000
$246,000
$392,540
$190,000
$132,000
$206,600
$305,939
$330,000
$276,482
$197,660
$330,560
$235,000
$320,670
$167,346
$186,973
$368,000
$133,893
$157,016
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
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 - 4Q FY 2017Loan Type: Cash-Out