ML 2009-04, Attachment: HUD's TIER RANKING SYSTEM (TRS) – Round 34 (01/16/09)
Report Period: 10/1/2007 to 9/30/2008
High Volume |
(100,000 loans or more): |
ID# |
Name |
34400 |
CHASE HOME FINANCE LLC |
24893 |
CITIMORTGAGE INC |
42162 |
GMAC MORTGAGE LLC |
39276 |
MIDLAND MORTGAGE CO |
38092 |
NATIONAL CITY MORTGAGE CO |
74991 |
TAYLOR, BEAN & WHITAKER MORTGAGE CORP |
16001 |
US BANK NA |
22995 |
WELLS FARGO BANK NA |
|
|
Med High Volume |
(10,000 to 99,999 loans): |
ID# |
Name |
63001 |
BANCO POPULAR DE PUERTO RICO |
BofA |
BANK OF AMERICA NA |
35029 |
BRANCH BANKING AND TRUST CO |
51272 |
COLONIAL SAVINGS FA |
5366 |
COLORADO HOUSING FINANCE AUTH |
73056 |
DORAL BANK |
11303 |
DOVENMUEHLE MORTGAGE INC |
8411 |
EVERHOME MORTGAGE COMPANY |
37009 |
FIFTH THIRD BANK |
74512 |
HSBC MORTGAGE CORPORATION |
75864 |
M AND T BANK |
24492 |
METLIFE BANK, NATIONAL ASSOCIATION |
70714 |
NATIONWIDE ADVANTAGE MORTGAGE |
63093 |
R&G MORTGAGE CORPORATION |
49001 |
REGIONS BANK |
54521 |
VIRGINIA HOUSING DEV AUTHORITY |
|
|
Med Low Volume |
(1,000 to 9,999 loans): |
ID# |
Name |
71072 |
ARVEST MORTGAGE COMPANY |
30323 |
AURORA FINANCIAL GROUP INC |
19472 |
BOGMAN INC |
74649 |
EMC MORTGAGE CORPORATION |
64308 |
FIRST MORTGAGE CORPORATION |
15565 |
FIRST TENNESSEE BANK N.A. |
75159 |
FREEDOM MORTGAGE CORPORATION |
9497 |
GEORGIA HOUSING-FINANCE AUTHORITY |
74379 |
GRAYSTONE SOLUTIONS, INCORPORATED |
55582 |
HOMESTREET BANK |
10101 |
IDAHO HOUSING AND FINANCE ASSN |
6230 |
MCCUE MORTGAGE COMPANY |
39318 |
MORTGAGE CLEARING CORPORATION |
63153 |
ORIENTAL BANK AND TRUST |
71970 |
QUICKEN LOANS INC |
35234 |
RBC CENTURA BANK |
51835 |
ROCKY MOUNTAIN MORTGAGE CO |
47230 |
SOUTH CAROLINA STATE HSG FDA |
25122 |
STREETER BROTHERS MTG CORP |
21799 |
TOWNE MORTGAGE COMPANY |
76323 |
UNIVERSAL MORTGAGE CORPORATION |
52167 |
UTAH HOUSING CORPORATION |
6060 |
WEBSTER BANK |
56243 |
WEST VIRGINIA HOUSING DEV FUND |
63026 |
WESTERNBANK PUERTO RICO |
|
|
Low Volume |
(1,000 loans or less): |
ID# |
Name |
25113 |
AMERICAN FEDERAL SAVINGS BANK |
17881 |
AMERICAN MORTGAGE NETWORK |
63138 |
BANCO BILBAO VIZCAYA |
63105 |
BANCO DE SANTANDER-PR N.A. |
55314 |
BANNER BANK |
10640 |
CENTRAL MORTGAGE COMPANY |
15076 |
CENTRAL NATIONAL BANK |
19408 |
CHEVY CHASE SAVINGS BANK FSB |
21807 |
CITIZENS BANK |
50057 |
DALHART FEDERAL SAVINGS AND LOAN ASSN |
24894 |
FIRST BANK |
20684 |
FIRST EASTERN MORTGAGE CORP |
61007 |
FIRST HAWAIIAN BANK |
13139 |
FIRST MORTGAGE COMPANY LLC |
59010 |
FIRST NATIONAL BANK ALASKA |
33970 |
FIRST NIAGARA BANK |
19386 |
FRANKLIN BANK SSB |
7046 |
GILPIN FINANCIAL SERVICES INC |
34475 |
GOLDEN FIRST MORTGAGE CORP |
57260 |
GUARANTY BANK FSB |
10025 |
HOME FEDERAL BANK |
5465 |
HOMEAMERICAN MORTGAGE CORP |
14711 |
IOWA BANKERS MORTGAGE CORP |
12276 |
JAMES F MESSINGER AND COMPANY |
30282 |
MORTGAGE ACCESS CORP |
52199 |
MOUNTAIN STATES MTG CENTER |
35350 |
N C HOUSING FINANCE AGENCY |
26450 |
NATIONSTAR MORTGAGE LLC |
27043 |
NEVADA HOUSING DIVISION |
33674 |
NEW YORK COMMUNITY BANK |
6130 |
NEWALLIANCE BANK |
24130 |
NORTH AMERICAN SAVINGS BANK |
75273 |
NVR MORTGAGE FINANCE INC |
21899 |
OCWEN LOAN SERVICING LLC |
78106 |
PROVIDENT FUNDING ASSOC LP |
24550 |
PULASKI BANK SB |
18110 |
SAVINGS BANK OF MAINE |
51027 |
SAXON MORTGAGE SERVICES INC |
63146 |
SCOTIABANK DE PUERTO RICO |
78830 |
SN SERVICING CORPORATION |
20856 |
SPECIALIZED LOAN SERVICING LLC |
25107 |
STOCKMAN BANK OF MONTANA |
40254 |
UMPQUA BANK |
72238 |
VALLEY BANK AND TRUST |
73452 |
VNB MORTGAGE SERVICES INC |
32052 |
WASHINGTON FEDERAL SAVINGS |
76382 |
WESTSTAR MORTGAGE CORP |
|
|
Total Lenders: 98 |
|