Schmidt Mortgage Company
|
Ohio |
Sep. 30, 2010 |
$0
|
$0
|
Wachovia Mortgage, FSB
|
Iowa |
Sep. 30, 2009 |
$238,890
|
$0
|
Santander Bank, N.A.
|
Pa. |
Jul. 14, 2016 |
$61,696
|
$0
|
Rushmore Loan Management Services LLC
|
Calif. |
Dec. 15, 2011 |
$89,542,475
|
$0
|
The Bryn Mawr Trust Co
|
Pa. |
Apr. 21, 2010 |
$56,068
|
$0
|
First Financial Bank N.A.
|
Idaho |
Aug. 27, 2010 |
$12,750
|
$0
|
Land/Home Financial Services, Inc.
|
Calif. |
Jun. 16, 2015 |
$6,084
|
$0
|
RoundPoint Mortgage Servicing Corporation
|
N.C. |
Aug. 28, 2009 |
$2,925,698
|
$0
|
Horicon Bank
|
Wis. |
Sep. 2, 2009 |
$67,386
|
$0
|
Homeward Residential, Inc.
|
Texas |
Jul. 24, 2009 |
$280,486,273
|
$0
|
Citizens 1st National Bank
|
Ill. |
Dec. 16, 2009 |
$141,806
|
$0
|
Mortgage Center LLC
|
Mich. |
Jul. 24, 2009 |
$2,311,565
|
$0
|
Caliber Home Loans, Inc.
|
Okla. |
Sep. 15, 2010 |
$16,522,272
|
$0
|
JPMorgan Chase subsidiaries
|
N.J. |
Apr. 13, 2009 |
$3,243,888,392
|
$0
|
GMAC Mortgage, LLC
|
Pa. |
Apr. 13, 2009 |
$309,559,668
|
$0
|
Branch Banking and Trust
|
N.C. |
Apr. 16, 2019 |
$15,111
|
$0
|
Georgia Housing & Finance Authority DBA State Home Mortgage
|
Ga. |
May 14, 2015 |
$5,500
|
$0
|
Liberty Bank and Trust Co
|
La. |
Sep. 30, 2010 |
$0
|
$0
|
Florida Community Bank, NA
|
Fla. |
Feb. 13, 2014 |
$44,461
|
$0
|
First Keystone Bank
|
Pa. |
Nov. 25, 2009 |
$14,917
|
$0
|
Greater Nevada LLC, dba Greater Nevada Mortgage
|
Nev. |
Jan. 13, 2010 |
$902,098
|
$0
|
Yadkin Valley Bank
|
N.C. |
Sep. 23, 2009 |
$144,486
|
$0
|
LenderLive Network, Inc
|
Colo. |
Jan. 16, 2014 |
$116,270
|
$0
|
Amarillo National Bank
|
Texas |
Sep. 30, 2010 |
$0
|
$0
|
Gateway Mortgage Group, LLC
|
Okla. |
Sep. 30, 2010 |
$0
|
$0
|
Selene Finance, LP
|
Texas |
Jun. 16, 2010 |
$17,380,512
|
$0
|
Vist Financial Corp
|
Pa. |
Mar. 10, 2010 |
$0
|
$0
|
Schools Financial Credit Union
|
Calif. |
Sep. 23, 2009 |
$198,427
|
$0
|
NJ Housing & Mortgage Finance
|
N.J. |
Mar. 16, 2015 |
$0
|
$0
|
Community Loan Servicing, LLC
|
Fla. |
Jul. 1, 2009 |
$375,517,124
|
$0
|
Servis One, Inc. dba BSI Financial Services
|
Pa. |
Aug. 12, 2009 |
$39,797,723
|
$0
|
Glass City Federal Credit Union
|
Ohio |
Sep. 23, 2009 |
$12,474
|
$0
|
FNF Servicing, Inc
|
Va. |
Feb. 16, 2017 |
$3,578,915
|
$0
|
QLending, Inc.
|
Fla. |
Nov. 18, 2009 |
$0
|
$0
|
Valon Mortgage, Inc.
|
|
Aug. 16, 2021 |
$10,300
|
$0
|
Matrix Financial Services Corp.
|
Ariz. |
Jan. 13, 2017 |
$397,626
|
$0
|
Sun West Mortgage Company, Inc
|
Calif. |
Jan. 13, 2011 |
$0
|
$0
|
Navy Federal Credit Union
|
Va. |
Mar. 10, 2010 |
$12,867,922
|
$0
|
Rocket Mortgage, LLC
|
|
May 13, 2022 |
$16,917
|
$0
|
Mortgage Investors Group
|
Tenn. |
Jul. 16, 2014 |
$12,833
|
$0
|
Apex Bank
|
Tenn. |
Apr. 16, 2015 |
$792,510
|
$0
|
Quicken Loans, Inc.
|
Mich. |
Dec. 14, 2012 |
$13,000
|
$0
|
California Housing Finance Agency
|
Calif. |
Mar. 14, 2014 |
$45,827
|
$0
|
The Golden 1 Credit Union
|
Calif. |
Dec. 9, 2009 |
$4,034,101
|
$0
|
Wescom Central Credit Union
|
Calif. |
Jun. 19, 2009 |
$1,949,423
|
$0
|
Saxon Mortgage Services, Inc.
|
Texas |
Apr. 13, 2009 |
$100,807,086
|
$0
|
First Bank
|
Mo. |
Jul. 29, 2009 |
$7,626,247
|
$0
|
Mission Federal Credit Union
|
Calif. |
Jul. 24, 2009 |
$828,874
|
$0
|
AmTrust Bank, A Division of New York Community Bank
|
Ohio |
Apr. 18, 2011 |
$285,113
|
$0
|
Wallick and Volk
|
Wyo. |
Apr. 14, 2016 |
$21,331
|
$0
|
Idaho Housing and Finance Association
|
Idaho |
Dec. 4, 2009 |
$305,887
|
$0
|
Webster Bank, N.A.
|
Conn. |
Dec. 16, 2014 |
$13,000
|
$0
|
Eastern Bank
|
Mass. |
Mar. 16, 2016 |
$12,917
|
$0
|
Midwest Community Bank
|
Ill. |
Sep. 15, 2010 |
$4,818
|
$0
|
21st Mortgage Corporation
|
Tenn. |
Mar. 14, 2013 |
$12,352,221
|
$0
|
Fidelity Bank
|
La. |
Dec. 9, 2009 |
$147,479
|
$0
|
Lake National Bank
|
Ohio |
Jul. 10, 2009 |
$10,651
|
$0
|
iTHINK Financial Credit Union
|
Fla. |
Jul. 10, 2009 |
$48,589
|
$0
|
First Horizon Bank
|
Tenn. |
May 14, 2020 |
$131,854
|
$0
|
First Federal Bank of Florida
|
Fla. |
Sep. 30, 2010 |
$0
|
$0
|
Addition Financial Credit Union
|
Fla. |
Sep. 9, 2009 |
$1,486,089
|
$0
|
Park View Federal Savings Bank
|
Ohio |
Dec. 16, 2009 |
$53,937
|
$0
|
Bridgelock Capital dba Peak Loan Servicing
|
Calif. |
Jul. 16, 2013 |
$7,532
|
$0
|
Ally Bank
|
Utah |
Aug. 14, 2014 |
$3,453,423
|
$0
|
PrimeWest Mortgage Corporation
|
Texas |
Mar. 15, 2012 |
$0
|
$0
|
Banner Bank
|
Wash. |
Jun. 16, 2016 |
$13,000
|
$0
|
Lennar Mortgage, LLC
|
Fla. |
Feb. 13, 2020 |
$3,090
|
$0
|
Community Credit Union of Florida
|
Fla. |
Sep. 30, 2010 |
$12,632
|
$0
|
Capital International Financial, Inc.
|
Fla. |
Sep. 30, 2010 |
$0
|
$0
|
Statebridge Company, LLC
|
Colo. |
Dec. 15, 2010 |
$1,145,692
|
$0
|
Fifth Third Bank
|
Ohio |
Jun. 14, 2018 |
$0
|
$0
|
Fay Servicing, LLC
|
Ill. |
Sep. 3, 2010 |
$105,196,507
|
$0
|
Guardian Mortgage, a division of Sunflower Bank, N.A.
|
Texas |
Mar. 15, 2018 |
$93,546
|
$0
|
First State Bank
|
Ill. |
Apr. 14, 2016 |
$26,000
|
$0
|
Zions Bancorporation, N.A.
|
Utah |
Sep. 15, 2016 |
$13,000
|
$0
|
Central Pacific Bank
|
Hawaii |
Mar. 16, 2016 |
$13,000
|
$0
|
First National Bank of Pennsylvania
|
Pa. |
Jul. 14, 2017 |
$13,037
|
$0
|
Desjardins Bank
|
Fla. |
Dec. 26, 2013 |
$27,644
|
$0
|
Wealthbridge Mortgage Corp
|
Ore. |
Apr. 14, 2010 |
$0
|
$0
|
Community Bank & Trust Company
|
Pa. |
Dec. 4, 2009 |
$0
|
$0
|
Purdue Federal Credit Union
|
Ind. |
Jul. 29, 2009 |
$17,976
|
$0
|
CU Mortgage Services, Inc.
|
Minn. |
Sep. 30, 2010 |
$0
|
$0
|
ShoreBank
|
Ill. |
Jul. 17, 2009 |
$346,986
|
$0
|
Truist Financial Corporation
|
Va. |
Apr. 13, 2011 |
$1,279,162
|
$0
|
Flagstar Capital Markets Corporation
|
Mich. |
Sep. 30, 2010 |
$1,299,984
|
$0
|
Stockman Bank of Montana
|
Mont. |
Sep. 30, 2010 |
$0
|
$0
|
U.S. Bank National Association
|
Ky. |
Sep. 9, 2009 |
$200,343,166
|
$0
|
Quantum Servicing Corporation
|
Fla. |
Nov. 18, 2009 |
$645,439
|
$0
|
Sortis Financial, Inc.
|
Texas |
Sep. 2, 2009 |
$1,253,850
|
$0
|
Cheviot Savings Bank
|
Ohio |
Jun. 14, 2013 |
$9,076
|
$0
|
Wells Fargo Bank, NA
|
Iowa |
Apr. 13, 2009 |
$3,398,928,236
|
$0
|
Bank of Camden
|
Tenn. |
Apr. 16, 2015 |
$0
|
$0
|
Wesbanco Bank Inc.
|
W.Va. |
Nov. 16, 2016 |
$7,355
|
$0
|
KeyBank National Association
|
|
Jul. 16, 2019 |
$20,000
|
$0
|
North American Savings Bank
|
Mo. |
Oct. 26, 2017 |
$26,217
|
$0
|
OwnersChoice Funding, Incorporated
|
N.Y. |
Sep. 9, 2009 |
$648,995
|
$0
|
Carrington Mortgage Services, LLC
|
Calif. |
Apr. 27, 2009 |
$230,633,033
|
$0
|
Banco Popular de Puerto Rico
|
Puerto Rico |
Sep. 30, 2010 |
$10,325,874
|
$0
|
Aurora Financial Group, Inc
|
N.J. |
May 21, 2010 |
$52,533
|
$0
|
TIAA FSB
|
Fla. |
Jul. 16, 2013 |
$24,709
|
$0
|
CitiMortgage, Inc.
|
Mo. |
Apr. 13, 2009 |
$781,746,723
|
$0
|
SN Servicing Corporation
|
La. |
Oct. 15, 2013 |
$2,635,129
|
$0
|
Litton Loan Servicing LP
|
Texas |
Aug. 12, 2009 |
$76,324,760
|
$0
|
Planet Home Lending, LLC
|
Conn. |
Oct. 14, 2016 |
$3,495,269
|
$0
|
Prosperity Bank
|
|
Jan. 1, 2022 |
$6,657
|
$0
|
Umpqua Bank
|
Ore. |
May 16, 2016 |
$491,168
|
$0
|
PNC Mortgage
|
Ohio |
Jun. 26, 2009 |
$85,868,412
|
$0
|
Investors Bank
|
N.J. |
Sep. 16, 2019 |
$6,750
|
$0
|
United Bank of Michigan
|
Mich. |
Oct. 21, 2009 |
$384,128
|
$0
|
Oriental Bank
|
|
Sep. 16, 2019 |
$73,385
|
$0
|
PNC Bank, National Association
|
Pa. |
Jul. 17, 2009 |
$4,791,959
|
$0
|
Gregory Funding LLC
|
Ore. |
Jul. 14, 2011 |
$9,534,233
|
$0
|
BankUnited, N.A.
|
Fla. |
Oct. 23, 2009 |
$71,949,933
|
$0
|
Lake City Bank
|
Ind. |
Aug. 5, 2009 |
$119,700
|
$0
|
Marsh Associates, Inc.
|
N.C. |
Sep. 30, 2010 |
$20,337
|
$0
|
Plaza Home Mortgage, Inc
|
Calif. |
Nov. 14, 2013 |
$12,917
|
$0
|
iServe Servicing, Inc.
|
Texas |
Mar. 5, 2010 |
$0
|
$0
|
Sterling Savings Bank
|
Wash. |
Dec. 9, 2009 |
$1,453,740
|
$0
|
IC Federal Credit Union
|
Mass. |
Oct. 23, 2009 |
$174,070
|
$0
|
Hartford Savings Bank
|
Wis. |
Dec. 11, 2009 |
$0
|
$0
|
iServe Residential Lending, LLC
|
Calif. |
Jan. 29, 2010 |
$0
|
$0
|
Silver State Schools Credit Union
|
Nev. |
Dec. 9, 2009 |
$285,844
|
$0
|
Home Servicing, LLC
|
La. |
Feb. 14, 2013 |
$78,158
|
$0
|
NewRez LLC D/B/A Shellpoint Mortgage Servicing
|
S.C. |
Jan. 22, 2015 |
$117,305,969
|
$0
|
Columbia Bank
|
N.J. |
May 15, 2014 |
$141,340
|
$0
|
Noble Federal Credit Union
|
Calif. |
Jan. 13, 2010 |
$24,954
|
$0
|
National Bank of Commerce
|
|
Sep. 21, 2021 |
$20,375
|
$0
|
Aurora Loan Services, LLC
|
Colo. |
May 1, 2009 |
$85,863,519
|
$0
|
Residential Credit Solutions
|
Texas |
Jun. 12, 2009 |
$22,063,690
|
$0
|
M&T Bank
|
N.Y. |
Sep. 30, 2010 |
$24,073,796
|
$0
|
Pathfinder Bank
|
N.Y. |
Aug. 25, 2010 |
$111,914
|
$0
|
Urban Partnership Bank
|
Ill. |
Apr. 13, 2011 |
$887,670
|
$0
|
Bangor Savings Bank
|
Maine |
Sep. 15, 2011 |
$0
|
$0
|
United Bank
|
Ga. |
Jan. 29, 2010 |
$177,242
|
$0
|
HomeStar Bank & Financial Services
|
Ill. |
Dec. 11, 2009 |
$13,323
|
$0
|
Marix Servicing, LLC
|
Ariz. |
Nov. 25, 2009 |
$2,162,025
|
$0
|
LegacyTexas Bank
|
Texas |
May 16, 2013 |
$0
|
$0
|
RBC Bank (USA)
|
N.C. |
Sep. 1, 2010 |
$0
|
$0
|
Credit Union Mortgage Association, Inc.
|
Va. |
Jan. 31, 2020 |
$5,000
|
$0
|
PennyMac Loan Services, LLC
|
Calif. |
Aug. 12, 2009 |
$89,870,025
|
$0
|
ORNL Federal Credit Union
|
Tenn. |
Sep. 11, 2009 |
$243,397
|
$0
|
Citizens Bank, N.A.
|
Va. |
Jun. 17, 2009 |
$29,394,844
|
$0
|
American Financial Resources Inc.
|
N.J. |
Sep. 30, 2010 |
$0
|
$0
|
Maryland Community Development Administration
|
Md. |
Dec. 15, 2016 |
$331,347
|
$0
|
Specialized Loan Servicing LLC
|
Colo. |
Jan. 13, 2010 |
$428,874,217
|
$0
|
DuPage Credit Union
|
Ill. |
Oct. 30, 2009 |
$153,997
|
$0
|
Heartland Bank & Trust Company
|
Ill. |
May 15, 2014 |
$142,674
|
$0
|
Nationwide Advantage Mortgage Company
|
Iowa |
Dec. 16, 2013 |
$7,917
|
$0
|
Franklin Credit Management Corporation
|
N.J. |
Sep. 11, 2009 |
$1,744,103
|
$0
|
Select Portfolio Servicing
|
Utah |
Apr. 13, 2009 |
$1,795,331,996
|
$0
|
Technology Credit Union
|
Calif. |
Jun. 26, 2009 |
$470,513
|
$0
|
Colorado Federal Savings Bank
|
Colo. |
Mar. 16, 2015 |
$69,026
|
$0
|
PHH Mortgage, a subsidiary of Ocwen Financial Corporation
|
Fla. |
Apr. 16, 2009 |
$5,015,832,615
|
$0
|
Allstate Mortgage Loans & Investments, Inc
|
Fla. |
Sep. 11, 2009 |
$39,094
|
$0
|
Axiom Bank
|
Fla. |
Dec. 16, 2013 |
$24,175
|
$0
|
Weststar Mortgage, Inc.
|
Va. |
Sep. 30, 2010 |
$0
|
$0
|
Franklin Savings
|
Ohio |
Sep. 30, 2010 |
$9,615
|
$0
|
Freedom Mortgage Corporation
|
Ind. |
Feb. 16, 2016 |
$213,161
|
$0
|
Magna Bank (servicing)
|
Tenn. |
Sep. 30, 2010 |
$0
|
$0
|
Seneca Mortgage Servicing LLC
|
N.Y. |
Sep. 23, 2009 |
$1,401,307
|
$0
|
PHH Mortgage Corporation
|
N.J. |
Sep. 15, 2011 |
$658,465
|
$0
|
Rockland Trust Company
|
Mass. |
Jun. 16, 2016 |
$26,000
|
$0
|
James B.Nutter and Company
|
Mo. |
Sep. 30, 2010 |
$429,975
|
$0
|
Unify Financial Federal Credit Union
|
Calif. |
Apr. 13, 2011 |
$153,638
|
$0
|
Scotiabank de Puerto Rico
|
Puerto Rico |
Dec. 15, 2010 |
$2,603,545
|
$0
|
RG Mortgage Corporation
|
Puerto Rico |
Jun. 17, 2009 |
$793,769
|
$0
|
First Citizens Bank & Trust Company
|
N.C. |
Sep. 19, 2014 |
$43,150
|
$0
|
First Financial Bank
|
Ind. |
Jun. 15, 2017 |
$5,000
|
$0
|
Ditech Financial LLC
|
Minn. |
Apr. 24, 2009 |
$299,522,568
|
$0
|
Resurgent Capital Services L.P.
|
S.C. |
Jun. 14, 2012 |
$3,202,722
|
$0
|
Great Lakes Credit Union
|
Ill. |
Oct. 14, 2009 |
$170,351
|
$0
|
First Merchants Bank
|
Ind. |
Jan. 13, 2017 |
$5,179
|
$0
|
FCI Lender Services, Inc.
|
Calif. |
May 13, 2011 |
$525,154
|
$0
|
Oakland Municipal Credit Union
|
Calif. |
Aug. 5, 2009 |
$10,068
|
$0
|
Nationstar Mortgage, LLC dba Mr. Cooper
|
Texas |
May 28, 2009 |
$1,642,024,635
|
$0
|
CIT Bank, N.A.
|
Calif. |
Aug. 28, 2009 |
$442,522,334
|
$0
|
HomEq Servicing
|
Calif. |
Aug. 5, 2009 |
$8,308,819
|
$0
|
Los Alamos National Bank
|
N.M. |
Nov. 6, 2009 |
$403,398
|
$0
|
Hillsdale County National Bank
|
Mich. |
Nov. 18, 2009 |
$382,909
|
$0
|
Horizon Bank, NA
|
Ind. |
Dec. 16, 2009 |
$0
|
$0
|
MorEquity, Inc.
|
Ind. |
Jul. 17, 2009 |
$4,628,165
|
$0
|
Bank of America subsidiaries (incl. Countrywide)
|
Calif. |
Apr. 17, 2009 |
$2,311,102,036
|
$0
|
First Mortgage Corporation
|
Calif. |
Sep. 30, 2010 |
$6,917
|
$0
|
BMO Harris Bank, N.A.
|
Ill. |
May 15, 2014 |
$37,724
|
$0
|
Ameriana Bank
|
Ind. |
Jul. 16, 2014 |
$16,750
|
$0
|
Guaranty Bank
|
Minn. |
Sep. 30, 2010 |
$1,917
|
$0
|
Iberiabank
|
Fla. |
Dec. 23, 2009 |
$25,502
|
$0
|
GITSIT Solutions, LLC
|
Calif. |
Nov. 15, 2012 |
$481,811
|
$0
|
MidFirst Bank
|
Okla. |
Sep. 30, 2010 |
$232,760,904
|
$0
|