Attachment: HUD's Tier Ranking System (TRS) - Round 34 (1/16/09)

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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