| Select Portfolio Servicing
|
Utah |
Apr. 13, 2009 |
$856,024,429 |
| CitiMortgage, Inc.
|
Mo. |
Apr. 13, 2009 |
$1,014,960,843 |
| Wells Fargo Bank, NA
|
Iowa |
Apr. 13, 2009 |
$5,121,077,135 |
| GMAC Mortgage, Inc.
|
Pa. |
Apr. 13, 2009 |
$1,500,183,461 |
| Saxon Mortgage Services, Inc.
|
Texas |
Apr. 13, 2009 |
$267,853,483 |
| JPMorgan Chase subsidiaries
|
N.J. |
Apr. 13, 2009 |
$3,767,700,191 |
| Ocwen Financial Corporation, Inc.
|
Fla. |
Apr. 16, 2009 |
$1,835,624,254 |
| Bank of America subsidiaries (incl. Countrywide)
|
Calif. |
Apr. 17, 2009 |
$8,096,472,563 |
| Green Tree Servicing LLC
|
Minn. |
Apr. 24, 2009 |
$161,500,703 |
| Carrington Mortgage Services, LLC
|
Calif. |
Apr. 27, 2009 |
$295,306,864 |
| Aurora Loan Services, LLC
|
Colo. |
May 1, 2009 |
$276,319,974 |
| Nationstar Mortgage LLC
|
Texas |
May 28, 2009 |
$529,850,993 |
| Residential Credit Solutions
|
Texas |
Jun. 12, 2009 |
$42,826,241 |
| CCO Mortgage
|
Va. |
Jun. 17, 2009 |
$42,645,484 |
| RG Mortgage Corporation
|
Puerto Rico |
Jun. 17, 2009 |
$37,039,652 |
| Wescom Central Credit Union
|
Calif. |
Jun. 19, 2009 |
$1,668,877 |
| Technology Credit Union
|
Calif. |
Jun. 26, 2009 |
$1,160,422 |
| PNC Mortgage
|
Ohio |
Jun. 26, 2009 |
$558,602,227 |
| Wachovia subsidiaries
|
Iowa |
Jul. 1, 2009 |
$238,890 |
| Bayview Loan Servicing, LLC
|
Fla. |
Jul. 1, 2009 |
$88,446,262 |
| Lake National Bank
|
Ohio |
Jul. 10, 2009 |
$435,155 |
| IBM Southeast Employees' Federal Credit Union
|
Fla. |
Jul. 10, 2009 |
$870,311 |
| MorEquity, Inc.
|
Ind. |
Jul. 17, 2009 |
$4,628,165 |
| PNC Bank, National Association
|
Pa. |
Jul. 17, 2009 |
$80,973,536 |
| PHH Mortgage Corporation
|
N.J. |
Sep. 15, 2011 |
$1,299,985 |
| ShoreBank
|
Ill. |
Jul. 17, 2009 |
$2,671,372 |
| Homeward Residential, Inc.
|
Texas |
Jul. 24, 2009 |
$1,305,806,674 |
| Mortgage Center, LLC
|
Mich. |
Jul. 24, 2009 |
$8,558,031 |
| Mission Federal Credit Union
|
Calif. |
Jul. 24, 2009 |
$725,272 |
| First Bank
|
Mo. |
Jul. 29, 2009 |
$8,123,092 |
| Purdue Employees Federal Credit Union
|
Ind. |
Jul. 29, 2009 |
$580,206 |
| Lake City Bank
|
Ind. |
Aug. 5, 2009 |
$290,106 |
| Oakland Municipal Credit Union
|
Calif. |
Aug. 5, 2009 |
$10,068 |
| HomEq Servicing
|
Calif. |
Aug. 5, 2009 |
$371,084,724 |
| Litton Loan Servicing LP
|
Texas |
Aug. 12, 2009 |
$845,567,183 |
| PennyMac Loan Services, LLC
|
Calif. |
Aug. 12, 2009 |
$82,015,485 |
| Servis One, Inc.
|
Pa. |
Aug. 12, 2009 |
$40,403,973 |
| Horicon Bank
|
Wis. |
Sep. 2, 2009 |
$290,106 |
| Vantium Capital, Inc. dba Acqura Loan Services
|
Texas |
Sep. 2, 2009 |
$15,207,392 |
| OneWest Bank
|
Calif. |
Aug. 28, 2009 |
$1,836,213,784 |
| RoundPoint Mortgage Servicing Corporation
|
N.C. |
Aug. 28, 2009 |
$15,700,719 |
| Central Florida Educators Federal Credit Union
|
Fla. |
Sep. 9, 2009 |
$892,044 |
| U.S. Bank National Association
|
Ky. |
Sep. 9, 2009 |
$181,171,935 |
| CUC Mortgage Corporation
|
N.Y. |
Sep. 9, 2009 |
$3,626,289 |
| ORNL Federal Credit Union
|
Tenn. |
Sep. 11, 2009 |
$6,817,390 |
| Allstate Mortgage Loans & Investments, Inc.
|
Fla. |
Sep. 11, 2009 |
$145,054 |
| Franklin Credit Management Corporation
|
N.J. |
Sep. 11, 2009 |
$7,673,542 |
| AMS Servicing, LLC
|
N.Y. |
Sep. 23, 2009 |
$10,972,797 |
| Schools Financial Credit Union
|
Calif. |
Sep. 23, 2009 |
$1,450,514 |
| Glass City Federal Credit Union
|
Ohio |
Sep. 23, 2009 |
$290,106 |
| Yadkin Valley Bank
|
N.C. |
Sep. 23, 2009 |
$435,159 |
| Great Lakes Credit Union
|
Ill. |
Oct. 14, 2009 |
$580,206 |
| United Bank Mortgage Corporation
|
Mich. |
Oct. 21, 2009 |
$580,211 |
| Bank United
|
Fla. |
Oct. 23, 2009 |
$95,749,818 |
| IC Federal Credit Union
|
Mass. |
Oct. 23, 2009 |
$2,465,868 |
| DuPage Credit Union
|
Ill. |
Oct. 30, 2009 |
$145,055 |
| Los Alamos National Bank
|
N.M. |
Nov. 6, 2009 |
$2,175,766 |
| Quantum Servicing Corporation
|
Fla. |
Nov. 18, 2009 |
$35,490,585 |
| Hillsdale County National Bank
|
Mich. |
Nov. 18, 2009 |
$1,160,414 |
| QLending, Inc.
|
Fla. |
Nov. 18, 2009 |
$145,054 |
| Marix Servicing, LLC
|
Ariz. |
Nov. 25, 2009 |
$6,916,969 |
| First Keystone Bank
|
Pa. |
Nov. 25, 2009 |
$14,917 |
| Community Bank & Trust Company
|
Pa. |
Dec. 4, 2009 |
$145,054 |
| Idaho Housing and Finance Association
|
Idaho |
Dec. 4, 2009 |
$290,106 |
| Citizens 1st National Bank
|
Ill. |
Dec. 16, 2009 |
$1,595,567 |
| Horizon Bank, NA
|
Ind. |
Dec. 16, 2009 |
$1,450,512 |
| Park View Federal Savings Bank
|
Ohio |
Dec. 16, 2009 |
$870,310 |
| Iberiabank
|
Fla. |
Dec. 23, 2009 |
$25,502 |
| Bangor Savings Bank
|
Maine |
Sep. 15, 2011 |
$100,000 |
| Silver State Schools Credit Union
|
Nev. |
Dec. 9, 2009 |
$2,175,782 |
| Fidelity Homestead Savings Bank
|
La. |
Dec. 9, 2009 |
$1,015,358 |
| The Golden 1 Credit Union
|
Calif. |
Dec. 9, 2009 |
$4,206,560 |
| Sterling Savings Bank
|
Wash. |
Dec. 9, 2009 |
$1,450,543 |
| HomeStar Bank & Financial Services
|
Ill. |
Dec. 11, 2009 |
$13,323 |
| Hartford Savings Bank
|
Wis. |
Dec. 11, 2009 |
$1,160,409 |
| Fresno County Federal Credit Union
|
Calif. |
Jan. 13, 2010 |
$24,954 |
| Specialized Loan Servicing LLC
|
Colo. |
Jan. 13, 2010 |
$115,372,716 |
| Greater Nevada Mortgage Services
|
Nev. |
Jan. 13, 2010 |
$870,320 |
| iServe Residential Lending, LLC
|
Calif. |
Jan. 29, 2010 |
$535,152 |
| United Bank
|
Ga. |
Jan. 29, 2010 |
$725,257 |
| iServe Servicing, Inc.
|
Texas |
Mar. 5, 2010 |
$13,274,348 |
| Navy Federal Credit Union
|
Va. |
Mar. 10, 2010 |
$16,971,073 |
| Vist Financial Corp
|
Pa. |
Mar. 10, 2010 |
$725,257 |
| Wealthbridge Mortgage Corp
|
Ore. |
Apr. 14, 2010 |
$647,800 |
| Aurora Financial Group, Inc
|
N.J. |
May 21, 2010 |
$349,998 |
| Selene Financial, L.P.
|
Texas |
Jun. 16, 2010 |
$17,853,299 |
| Pathfinder Bank
|
N.Y. |
Aug. 25, 2010 |
$3,481,222 |
| First Financial Bank, N.A.
|
Idaho |
Aug. 27, 2010 |
$11,313,964 |
| RBC Bank (USA)
|
N.C. |
Sep. 1, 2010 |
$60,000 |
| Fay Servicing, LLC
|
Ill. |
Sep. 3, 2010 |
$12,937,894 |
| Vericrest Financial, Inc.
|
Okla. |
Sep. 15, 2010 |
$31,950,037 |
| Midwest Community Bank
|
Ill. |
Sep. 15, 2010 |
$580,206 |
| Amarillo National Bank
|
Texas |
Sep. 30, 2010 |
$145,054 |
| American Financial Resources Inc.
|
N.J. |
Sep. 30, 2010 |
$145,054 |
| Banco Popular de Puerto Rico
|
Puerto Rico |
Sep. 30, 2010 |
$2,465,872 |
| Capital International Financial, Inc.
|
Fla. |
Sep. 30, 2010 |
$145,054 |
| Community Credit Union of Florida
|
Fla. |
Sep. 30, 2010 |
$2,901,019 |
| CU Mortgage Services, Inc.
|
Minn. |
Sep. 30, 2010 |
$145,054 |
| First Federal Bank of Florida
|
Fla. |
Sep. 30, 2010 |
$145,054 |
| First Mortgage Corporation
|
Calif. |
Sep. 30, 2010 |
$145,054 |
| Flagstar Capital Markets Corporation
|
Mich. |
Sep. 30, 2010 |
$1,160,409 |
| Franklin Savings
|
Ohio |
Sep. 30, 2010 |
$2,465,867 |
| Gateway Mortgage Group, LLC
|
Okla. |
Sep. 30, 2010 |
$145,054 |
| Guaranty Bank
|
Minn. |
Sep. 30, 2010 |
$145,054 |
| James B. Nutter & Company
|
Mo. |
Sep. 30, 2010 |
$435,155 |
| Liberty Bank and Trust Co
|
La. |
Sep. 30, 2010 |
$1,450,512 |
| M&T Bank
|
N.Y. |
Sep. 30, 2010 |
$1,015,365 |
| Magna Bank (servicing)
|
Tenn. |
Sep. 30, 2010 |
$2,030,714 |
| Marsh Associates, Inc.
|
N.C. |
Sep. 30, 2010 |
$145,054 |
| Midland Mortgage Company
|
Okla. |
Sep. 30, 2010 |
$124,403,522 |
| Schmidt Mortgage Company
|
Ohio |
Sep. 30, 2010 |
$145,054 |
| Stockman Bank of Montana
|
Mont. |
Sep. 30, 2010 |
$145,054 |
| Weststar Mortgage, Inc.
|
Va. |
Sep. 30, 2010 |
$145,054 |
| Statebridge Company, LLC
|
Colo. |
Dec. 15, 2010 |
$3,299,859 |
| Scotiabank de Puerto Rico
|
Puerto Rico |
Dec. 15, 2010 |
$4,299,968 |
| Western Federal Credit Union
|
Calif. |
Apr. 13, 2011 |
$217,687 |
| Urban Partnership Bank
|
Ill. |
Apr. 13, 2011 |
$1,333,265 |
| SunTrust Mortgage, Inc.
|
Va. |
Apr. 13, 2011 |
$100,000 |
| AmTrust Bank, A Division of New York Community Bank
|
Ohio |
Apr. 18, 2011 |
$799,984 |
| FCI Lender Services, Inc.
|
Calif. |
May 13, 2011 |
$5,699,925 |
| Gregory Funding, LLC
|
Ore. |
Jul. 14, 2011 |
$1,219,991 |
| The Bryn Mawr Trust Company
|
Pa. |
Apr. 21, 2010 |
$100,000 |
| Rushmore Loan Management Services LLC
|
Calif. |
Dec. 15, 2011 |
$909,997 |
| Sun West Mortgage Company, Inc
|
Calif. |
Jan. 13, 2011 |
$100,000 |
| PrimeWest Mortgage Corporation
|
Texas |
Mar. 15, 2012 |
$100,000 |