pe: Cash-Out

21
Lender Name Lender Rank Loans Guaranteed Avg. LoanAmount Total LoanAmount GrandTotal QUICKENLOANS INC. LOANDEPOT FREEDOM MORTGAGE CORP NEW DAY FINANCIAL, LLC NAVY FEDERAL CREDIT UNION USAAFSB WELLS FARGOBANK, NA VETERANS UNITEDHOME LOANS FLAGSTARBANKFSB BBMCMORTGAGE, ADIVISIONOF BRIDGEVIE.. SUNWEST MORTGAGE COMPANY INC NATIONSTARMORTGAGE LLC CALIBERHOME LOANS, INC CBCNATIONAL BANK PEOPLES BANK CARRINGTONMORTGAGE SERVICES LLC THE FEDERAL SAVINGS BANK AMERICANFINANCIAL NETWORKINC JGWENTWORTHHOME LENDINGLLC CALIBERFUNDINGLLC BROKERSOLUTIONS INC PACIFICUNIONFINANCIAL LLC PARAMOUNT EQUITY MORTGAGE LLC NORTHAMERICANSAVINGS BANKFSB HOME POINT FINANCIAL CORP. UNITEDSHORE FINANCIAL SERVICES, LLC PENNYMACLOANSERVICES LLC STEARNS LENDING, LLC. HOMEBRIDGE FINANCIAL SERVICES, INC NEW PENNFINANCIAL LLC CMGFINANCIAL BANKOF OKLAHOMANA CHOUTEAM REALTY, INC IFREEDOM DIRECT CORPORATION GUILDMORTGAGE COMPANY RELIANCE FIRST CAPITAL LLC EMBRACE HOME LOANS, INC. FAIRWAY INDEPENDENT MTGCORP SOVEREIGNLENDINGGROUP INC AMERICANFINANCINGCORP AMERICANFINANCIAL RESOURCES INC JPMORGANCHASE BANK, NA CONGRESSIONAL BANK NATIONS LENDINGCORPORATION $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 $255,107 158 166 174 185 194 199 205 206 212 213 239 244 253 265 268 308 314 324 339 341 346 356 363 366 377 410 416 434 466 470 495 531 553 607 916 918 1,110 1,186 1,445 2,120 2,176 3,766 5,513 40,889 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 - 4QFY 2017 Loan Type: 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

158

166

174

185

194

199

205

206

212

213

239

244

253

265

268

308

314

324

339

341

346

356

363

366

377

410

416

434

466

470

495

531

553

607

916

918

1,110

1,186

1,445

2,120

2,176

3,766

5,513

40,889

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 - 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

57

60

62

63

66

68

69

70

72

72

74

75

76

78

80

81

82

88

90

94

94

94

95

96

96

97

98

100

100

108

109

109

110

111

112

113

117

118

125

135

137

143

151

154

87

86

85

84

83

82

81

80

79

78

77

76

75

74

73

72

71

70

69

68

67

66

65

64

63

62

61

60

59

58

57

56

55

54

53

52

51

50

49

48

47

46

45

44

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

31

31

32

32

33

33

34

35

36

36

36

37

37

38

38

38

39

39

39

39

40

41

43

43

45

46

47

47

49

50

50

50

52

52

53

53

53

53

54

55

56

56

56

57

131

130

129

128

127

126

125

124

123

122

121

120

119

118

117

116

115

114

113

112

111

110

109

108

107

106

105

104

103

102

101

100

99

98

97

96

95

94

93

92

91

90

89

88

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

21

21

21

22

22

22

22

22

22

22

23

23

23

23

24

24

25

25

25

25

26

26

26

26

26

26

27

27

27

27

27

28

28

29

29

29

29

30

30

30

30

30

30

30

175

174

173

172

171

170

169

168

167

166

165

164

163

162

161

160

159

158

157

156

155

154

153

152

151

150

149

148

147

146

145

144

143

142

141

140

139

138

137

136

135

134

133

132

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

14

14

14

15

15

15

15

15

15

16

16

16

16

17

17

17

17

17

17

17

17

18

18

18

18

18

18

18

18

19

19

19

19

19

19

19

20

20

20

20

20

20

20

20

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 - 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