U.S. Department of Housing and Urban Development HUD S ...

U.S. Department of Housing and Urban Development

HUD¡¯S TIER RANKING SYSTEM II (TRSII) ¨C Incentive Round 6

Servicers Evaluated & Scored: 162

Evaluation Period: 10/1/2017 ¨C 9/30/2018

TRSII measures compliance with HUD/FHA delinquent servicing guidelines and requirements in the

areas of early delinquency intervention, loss mitigation engagement quantity and quality, and Single

Family Default Monitoring System (SFDMS) reporting.

Servicer (ID)

360 MORTGAGE GROUP LLC - 25462

ALABAMA HOUSING FINANCE AUTH - 94058

AMARILLO NATIONAL BANK - 50351

AMERIFIRST FINANCIAL CORP - 70815

AMERINATIONAL COMMUNITY SERVICES LLC - 23422

APEX BANK - 31152

ARVEST BANK - 03152

ARVEST CENTRAL MORTGAGE COMPANY - 10640

ASSOCIATED BANK - 57800

BANCO DE SANTANDER-PR NA - 63105

BANCO POPULAR DE PUERTO RICO - 63001

BANCORPSOUTH BANK - 23009

BANK OF AMERICA NA CHARLOTTE - 13065

BANK OF NORTH DAKOTA - 36069

BANK OF THE WEST - 12489

BANNER BANK - 55314

BARRINGTON BANK AND TRUST CO NA - 13909

BAYVIEW LOAN SERVICING LLC - 14244

BMO HARRIS BANK NA - 11934

BOKF NA - 79854

BRANCH BANKING AND TRUST CO - 35029

BROKER SOLUTIONS INC - 21221

BUSEY BANK - 72909

CALIBER HOME LOANS INC - 30992

CAPITAL FOR CHANGE INC - 78642

CARRINGTON MORTGAGE SERVICES LLC - 24751

CENLAR FEDERAL SAVINGS BANK - 30084

CENTRAL NATIONAL BANK - 15076

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Grade

A

A

A

A

A

F

A

B

F

B

B

B

A

C

B

A

D

B

F

A

A

A

F

A

D

A

A

A

Score

92.89%

95.06%

95.51%

92.98%

93.40%

46.94%

91.91%

84.05%

51.32%

83.10%

84.22%

86.11%

91.28%

73.24%

85.34%

95.41%

65.82%

89.00%

59.96%

91.00%

93.75%

93.92%

40.65%

93.72%

62.50%

90.75%

94.88%

93.98%

CIS FINANCIAL SERVICES INC - 13888

CITIMORTGAGE INC - 24893

CITIZENS BANK NA - 34471

COLONIAL SAVINGS FA - 51272

CORTRUST BANK - 48179

COUNTRYPLACE MORTGAGE LTD - 23404

CROWN MORTGAGE COMPANY - 12578

DITECH FINANCIAL LLC - 22947

DOLLAR BANK FSB - 41947

DORT FEDERAL CREDIT UNION - 27741

DOVENMUEHLE MORTGAGE INC - 11303

DUBUQUE BANK AND TRUST COMPANY - 14231

ELMIRA SAVINGS BANK FSB - 33487

EMI EQUITY MORTGAGE INC - 70692

ENT CREDIT UNION - 05485

ENVISION BANK - 26231

FAY SERVICING LLC - 28764

FIDELITY BANK - 09571

FIDELITY BANK - 15468

FIFTH THIRD BANK - 37009

FIRST BANK - 24894

FIRST BANK OF PR - 63011

FIRST FEDERAL SAVINGS BANK - 25327

FIRST INTERSTATE BANK WY - 58002

FIRST NATIONAL BANK - 26003

FIRST NATIONAL BANK ALASKA - 59010

FIRST SOURCE BANK - 13004

FIRST UNITED BANK AND TRUST CO - 39212

FLAGSTAR BANK FSB - 71274

FLAT BRANCH MORTGAGE INC - 25319

FREEDOM MORTGAGE CORPORATION - 75159

GATE CITY BANK - 36006

GATEWAY MORTGAGE GROUP LLC - 15783

GEORGIA HOUSING-FINANCE AUTHORITY - 09497

GREAT WESTERN BANK - 48081

GUILD MORTGAGE COMPANY - 04718

HOME FINANCING CENTER INC - 68022

HOME POINT FINANCIAL CORPORATION - 26273

HOMEAMERICAN MORTGAGE CORP - 05465

HOMEBRIDGE FINANCIAL SERVICES INC - 78113

HOMESTREET BANK - 55582

HOWARD BANK - 31183

HUDSON VALLEY FEDERAL CREDIT UNION - 29184

Page 2 of 5

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Tier 2

Tier 2

Tier 3

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Tier 1

Tier 1

Tier 2

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Tier 3

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Tier 4

Tier 2

Tier 1

Tier 1

Tier 1

Tier 4

Tier 1

A

B

B

A

C

B

C

B

B

D

A

B

C

C

A

B

B

C

B

A

A

B

A

B

A

D

D

C

A

A

A

C

B

A

C

B

F

B

A

A

A

F

A

90.27%

86.96%

87.47%

95.64%

79.08%

80.90%

72.87%

87.36%

89.21%

62.53%

94.11%

85.68%

79.18%

74.60%

95.09%

85.78%

85.35%

79.53%

87.42%

94.72%

90.03%

84.97%

93.20%

82.22%

92.71%

67.22%

67.02%

79.69%

94.39%

92.61%

95.68%

78.61%

83.71%

94.01%

78.25%

86.14%

14.69%

85.21%

97.32%

91.49%

92.38%

34.42%

91.10%

HUNTINGDON VALLEY BANK - 19148

HUNTINGTON NATIONAL BANK - 71247

IBERIABANK - 17277

IDAHO HOUSING AND FINANCE ASSN - 10101

INDEPENDENT BANK - 21097

INOVA FEDERAL CREDIT UNION - 18982

INTERCAP LENDING INC - 32133

IOWA BANKERS MORTGAGE CORP - 14711

JAMES B NUTTER AND COMPANY - 24671

JPMORGAN CHASE BANK NA - 30141

KENTUCKY HOUSING CORPORATION - 16396

KEYBANK NATIONAL ASSOCIATION - 38131

KONDAUR CAPITAL CORPORATION - 25703

LAKE MICHIGAN CREDIT UNION - 77164

LOANCARE LLC - 70101

M AND T BANK - 75864

MATRIX FINANCIAL SERVICES CORP - 13797

MB FINANCIAL BANK NA - 73527

MCCUE MORTGAGE COMPANY - 06230

MEMBER FIRST MORTGAGE LLC - 77847

MERCHANTS BANK NA - 22252

MIDFIRST BANK - 39400

MIDLAND STATES BANK - 16772

MIDWEST LOAN SOLUTIONS INC - 75451

MONTANA BOARD OF HOUSING - 25186

MORTGAGE CENTER LC - 15825

MORTGAGE CLEARING CORPORATION - 39318

MYCUMORTGAGE LLC - 31162

NATIONSTAR MORTGAGE LLC - 26450

NAVY FEDERAL CREDIT UNION - 54547

NEW PENN FINANCIAL LLC - 25574

NORTH AMERICAN SAVINGS BANK - 24130

NORTH DAKOTA HOUSING FIN AGENCY - 36242

OCWEN LOAN SERVICING LLC - 21899

OLD NATIONAL BANK - 13017

ORIENTAL BANK - 63153

ORIGIN BANK - 74872

PACIFIC UNION FINANCIAL LLC - 25883

PENNSYLVANIA HOUSING FIN AGCY - 42581

PENNYMAC LOAN SERVICES LLC - 28095

PHH MORTGAGE CORPORATION - 30275

PINNACLE BANK - 49115

PLANET HOME LENDING LLC - 27128

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Tier 3

Tier 3

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Tier 2

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Tier 3

Tier 2

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Tier 1

Tier 1

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Tier 1

Page 3 of 5

F

C

C

A

B

C

C

A

B

A

A

C

A

D

A

A

A

B

A

C

A

A

B

A

A

A

D

C

A

B

A

A

A

A

C

B

B

A

A

A

B

D

A

55.17%

77.75%

70.21%

95.04%

86.30%

71.34%

75.83%

95.13%

84.25%

94.76%

93.23%

78.47%

95.32%

65.85%

93.87%

95.20%

100.00%

89.49%

95.97%

70.31%

94.41%

95.38%

82.32%

94.08%

95.09%

96.42%

63.58%

72.20%

94.44%

88.70%

92.27%

96.94%

95.77%

94.53%

76.05%

85.82%

86.70%

93.43%

93.45%

93.57%

84.93%

64.96%

96.44%

PNC BANK NATIONAL ASSOCIATION - 17739

PRIMARY RESIDENTIAL MORTGAGE INC - 12617

PROVIDENT BANK - 29866

QUICKEN LOANS INC - 71970

REGIONS BANK - 49001

RHODE ISLAND HSG MTGE FIN CORP - 46049

ROCKY MOUNTAIN MORTGAGE CO - 51835

ROUNDPOINT MORTGAGE SERVICING CORPORATIO- 29921

RUSHMORE LOAN MANAGEMENT SERVICES LLC - 30941

SABINE STATE BANK AND TRUST CO - 70519

SAVINGS INSTITUTE BANK AND TRUST CO - 79003

SCOTIABANK DE PUERTO RICO - 63146

SELECT PORTFOLIO SERVICING INC - 75568

SELENE FINANCE LP - 23956

SERVION INC - 71955

SERVIS ONE INC - 23565

SIWELL INC - 76272

SN SERVICING CORPORATION - 78830

SOUTH CAROLINA STATE HSG FDA - 47230

SOUTHWEST STAGE FUNDING LLC - 19874

SPECIALIZED LOAN SERVICING LLC - 20856

STANDARD MORTGAGE CORPORATION - 17158

STATE EMPLOYEES CREDIT UNION OF MD INC - 10813

STATEBRIDGE COMPANY LLC - 29415

STOCKMAN BANK OF MONTANA - 25107

SUN WEST MORTGAGE CO INC - 64438

SUNFLOWER BANK NA - 00514

SUNTRUST BANK - 00454

TD BANK NA - 15683

TENNESSEE HOUSING DEV AGENCY - 49390

THE MONEY SOURCE INC - 24967

TIAA FSB - 12792

TOWNE MORTGAGE COMPANY - 21799

TRUHOME SOLUTIONS LLC - 26796

TRUSTMARK NATIONAL BANK - 23155

UMPQUA BANK - 40254

UNION HOME MORTGAGE CORP - 38270

UNITED BANK - 06183

US BANK NA - 16001

UTAH HOUSING CORPORATION - 52167

VANDERBILT MORTGAGE FINANCE - 73163

VIRGINIA HOUSING DEV AUT - 54521

WEBSTER BANK - 06060

Page 4 of 5

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Tier 2

Tier 3

Tier 3

Tier 3

Tier 2

Tier 1

Tier 2

Tier 3

Tier 1

Tier 3

Tier 4

Tier 2

Tier 1

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Tier 2

Tier 3

Tier 3

Tier 1

Tier 2

Tier 2

Tier 4

Tier 1

Tier 1

Tier 1

Tier 1

Tier 1

A

A

D

A

A

C

B

A

B

F

B

B

C

B

D

D

D

B

A

B

C

A

D

F

B

A

A

A

B

D

A

B

C

D

A

B

B

F

A

A

A

A

A

95.00%

92.36%

69.02%

95.30%

90.96%

76.68%

83.31%

95.18%

81.78%

57.31%

89.29%

86.03%

79.74%

88.81%

63.08%

68.99%

69.47%

84.95%

95.53%

87.27%

72.04%

91.25%

67.42%

57.77%

85.01%

92.75%

90.66%

91.45%

83.28%

62.67%

94.75%

83.88%

79.41%

61.78%

90.03%

83.91%

81.34%

56.19%

94.44%

95.56%

96.46%

94.62%

93.73%

WELLS FARGO BANK NA - 22995

WEST VIRGINIA HOUSING DEV FUND - 56243

WESTSTAR MORTGAGE CORP - 76382

WISCONSIN HSNG AND ECON DEV AUTH - 57818

WYOMING COMMUNITY DEVELOPMENT AUTHORITY - 58109

Page 5 of 5

Tier 1

Tier 2

Tier 3

Tier 2

Tier 2

A

B

C

B

B

96.20%

86.41%

78.49%

86.29%

83.30%

 ................
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