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) ? Incentive Round 5

Servicers Evaluated & Scored: 165 Evaluation Period: 10/1/2016 ? 9/30/2017

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) BANCO DE SANTANDERPR 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) BARRINGTON BANK AND TRUST CO NA - (13909) BAYVIEW LOAN SERVICING LLC - (14244) BMO HARRIS BANK NA - (11934) BOGMAN INC - (19472) BOKF NA - (79854) BRANCH BANKING AND TRUST CO - (35029) BROKER SOLUTIONS INC - (21221) CALIBER HOME LOANS INC - (30992) CALIFORNIA HOUSING FINANCE - (64325) CAPITAL FOR CHANGE INC - (78642) CAPITAL ONE NA - (17003) CARRINGTON MORTGAGE SERVICES LLC - (24751) CENLAR FEDERAL SAVINGS BANK - (30084) CENTRAL NATIONAL BANK - (15076)

Page 1 of 5

Tier Tier 1 Tier 1 Tier 2 Tier 1 Tier 2 Tier 4 Tier 1 Tier 2 Tier 3 Tier 2 Tier 2 Tier 1 Tier 3 Tier 2 Tier 2 Tier 2 Tier 4 Tier 3 Tier 1 Tier 1 Tier 1 Tier 1 Tier 1 Tier 4 Tier 2 Tier 2 Tier 1 Tier 2

Grade A A B A B F A B C B B A D B B B F D A A A A A F B B A B

Score 90.32% 93.09% 86.07% 96.76% 86.54% 50.92% 90.53% 82.91% 77.71% 86.38% 84.06% 91.64% 69.81% 89.30% 83.39% 88.24% 57.80% 68.80% 91.49% 91.38% 93.00% 93.86% 91.31% 54.33% 82.28% 86.43% 96.17% 83.46%

CIS FINANCIAL SERVICES INC - (13888) CIT BANK NA - (29334) 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) DOVENMUEHLE MORTGAGE INC - (11303) DUBUQUE BANK AND TRUST COMPANY - (14231) ELMIRA SAVINGS BANK FSB - (33487) EMI EQUITY MORTGAGE INC - (70692) ENT CREDIT UNION - (05485) ENVOY MORTGAGE LTD - (16359) EVERBANK - (12792) 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 HAWAIIAN BANK - (61007) FIRST INTERSTATE BANK WY - (58002) FIRST MORTGAGE COMPANY LLC - (13139) FIRST NATIONAL BANK - (26003) FIRST SOURCE BANK - (13004) FIRST UNITED BANK AND TRUST CO - (39212) FLAGSTAR BANK FSB - (71274) FREEDOM MORTGAGE CORPORATION - (75159) GATE CITY BANK - (36006) GATEWAY MORTGAGE GROUP LLC - (15783) GEORGIA HOUSINGFINANCE AUTHORITY - (09497) GLACIER BANK - (25134) GREAT WESTERN BANK - (48081) GUARANTY BANK FSB - (57260) GUILD MORTGAGE COMPANY - (04718) HOME FINANCING CENTER INC - (68022) HOMEBRIDGE FINANCIAL SERVICES INC - (78113) HOMESTREET BANK - (55582) HUDSON VALLEY FEDERAL CREDIT UNION - (29184)

Page 2 of 5

Tier 1

A

Tier 3

D

Tier 2

B

Tier 3

C

Tier 2

B

Tier 3

C

Tier 2

B

Tier 2

B

Tier 2

B

Tier 2

B

Tier 2

B

Tier 1

A

Tier 1

A

Tier 2

B

Tier 1

A

Tier 1

A

Tier 3

C

Tier 2

B

Tier 2

B

Tier 2

B

Tier 2

B

Tier 1

A

Tier 3

C

Tier 1

A

Tier 4

F

Tier 1

A

Tier 3

C

Tier 1

A

Tier 3

C

Tier 3

C

Tier 1

A

Tier 1

A

Tier 2

B

Tier 2

B

Tier 1

A

Tier 4

F

Tier 3

C

Tier 2

B

Tier 2

B

Tier 4

F

Tier 3

C

Tier 1

A

Tier 1

A

92.20% 65.74% 83.11% 79.84% 89.46% 73.33% 83.82% 88.52% 82.15% 87.32% 89.58% 93.14% 91.22% 81.08% 93.53% 92.95% 75.33% 86.08% 88.04% 85.28% 89.22% 94.94% 75.18% 94.27% 19.12% 91.69% 79.58% 91.57% 70.22% 74.13% 95.06% 92.43% 80.82% 85.86% 90.28% 0.07% 76.88% 85.43% 83.03% 19.44% 71.89% 94.26% 90.76%

HUNTINGDON VALLEY BANK - (19148) HUNTINGTON NATIONAL BANK - (71247) IDAHO HOUSING AND FINANCE ASSN - (10101) INDEPENDENT BANK - (21097) INDUSTRIAL BANK NA - (10023) 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) LIBERTY BANK AND TRUST CO - (70162) LOANCARE LLC - (70101) M AND T BANK - (75864) MASSHOUSING - (20623) 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) NATIONSTAR MORTGAGE LLC - (26450) NATIONWIDE BANK - (00074) NAVY FEDERAL CREDIT UNION - (54547) NEW PENN FINANCIAL LLC - (25574) NEW YORK COMMUNITY BANK - (33674) NOIC INC - (38040) NORTH AMERICAN SAVINGS BANK - (24130) NORTH DAKOTA HOUSING FIN AGENCY - (36242) OCWEN LOAN SERVICING LLC - (21899) 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) PIONEER BANK - (32053)

Page 3 of 5

Tier 3

C

Tier 3

C

Tier 1

A

Tier 2

B

Tier 4

F

Tier 3

C

Tier 1

A

Tier 2

B

Tier 1

A

Tier 1

A

Tier 3

C

Tier 2

B

Tier 4

F

Tier 1

A

Tier 1

A

Tier 4

F

Tier 2

B

Tier 1

A

Tier 3

C

Tier 1

A

Tier 1

A

Tier 2

B

Tier 2

B

Tier 1

A

Tier 1

A

Tier 4

F

Tier 1

A

Tier 2

B

Tier 3

C

Tier 2

B

Tier 3

D

Tier 2

B

Tier 1

A

Tier 3

C

Tier 1

A

Tier 3

C

Tier 2

B

Tier 1

A

Tier 1

A

Tier 1

A

Tier 2

B

Tier 3

D

Tier 1

A

71.83% 76.67% 92.13% 88.47% 42.56% 79.89% 92.23% 82.77% 94.61% 90.61% 75.62% 89.17% 42.75% 93.45% 97.30% 42.56% 85.74% 93.71% 77.92% 96.54% 94.57% 82.58% 83.85% 92.73% 94.36% 57.71% 94.25% 84.57% 79.82% 80.03% 68.90% 85.22% 93.81% 79.54% 92.88% 76.83% 81.55% 91.24% 93.84% 94.95% 85.47% 65.37% 92.25%

PLANET HOME LENDING LLC - (27128)

Tier 1

A

PNC BANK NATIONAL ASSOCIATION - (17739)

Tier 1

A

PRIMARY RESIDENTIAL MORTGAGE INC - (12617)

Tier 1

A

PROVIDENT BANK - (29866)

Tier 3

D

PROVIDENT FUNDING ASSOC LP - (78106)

Tier 2

B

QUICKEN LOANS INC - (71970)

Tier 1

A

RANDOLPH SAVINGS BANK - (26231)

Tier 2

B

REGIONS BANK - (49001)

Tier 1

A

RHODE ISLAND HSG MTGE FIN CORP - (46049)

Tier 3

D

ROCKY MOUNTAIN MORTGAGE CO - (51835)

Tier 2

B

ROUNDPOINT MORTGAGE SERVICING CORPORATION - (29921) Tier 1

A

RUSHMORE LOAN MANAGEMENT SERVICES LLC - (30941)

Tier 3

C

SABINE STATE BANK AND TRUST CO - (70519)

Tier 3

D

SANTANDER BANK NATIONAL ASSOCIATION - (41584)

Tier 3

C

SAVINGS INSTITUTE BANK AND TRUST CO (79003)

Tier 2

B

SCOTIABANK DE PUERTO RICO - (63146)

Tier 2

B

SECURITY FEDERAL SAVINGS BANK - (75382)

Tier 4

F

SECURITYNATIONAL MORTGAGE COMPANY - (76355)

Tier 3

D

SELECT PORTFOLIO SERVICING INC - (75568)

Tier 3

C

SELENE FINANCE LP - (23956)

Tier 2

B

SERVIS ONE INC - (23565)

Tier 4

F

SIWELL INC - (76272)

Tier 3

D

SN SERVICING CORPORATION - (78830)

Tier 2

B

SOUTH CAROLINA STATE HSG FDA - (47230)

Tier 1

A

SOUTHWEST STAGE FUNDING LLC - (19874)

Tier 1

A

STANDARD MORTGAGE CORPORATION - (17158)

Tier 1

A

STATE EMPLOYEES CREDIT UNION OF MD INC - (10813)

Tier 1

A

STATEBRIDGE COMPANY LLC - (29415)

Tier 3

C

STOCKMAN BANK OF MONTANA - (25107)

Tier 1

A

SUN WEST MORTGAGE CO INC - (64438)

Tier 2

B

SUNTRUST MORTGAGE INC - (54179)

Tier 1

A

TD BANK NA - (15683)

Tier 2

B

TENNESSEE HOUSING DEV AGENCY - (49390)

Tier 4

F

THE MONEY SOURCE INC - (24967)

Tier 1

A

TOWNE MORTGAGE COMPANY - (21799)

Tier 3

D

TRUHOME SOLUTIONS LLC - (26796)

Tier 4

F

TRUSTMARK NATIONAL BANK - (23155)

Tier 2

B

UMPQUA BANK - (40254)

Tier 1

A

UNITED BANK - (06183)

Tier 4

F

US BANK NA - (16001)

Tier 1

A

UTAH HOUSING CORPORATION - (52167)

Tier 1

A

VANDERBILT MORTGAGE FINANCE - (73163)

Tier 1

A

VIRGINIA HOUSING DEV AUT - (54521)

Tier 1

A

Page 4 of 5

95.61% 95.27% 90.88% 65.56% 88.23% 96.65% 86.31% 94.09% 63.10% 87.68% 93.54% 77.69% 67.50% 75.29% 85.38% 86.23% 59.28% 69.61% 79.82% 86.52% 50.69% 69.21% 84.56% 96.34% 92.89% 90.12% 90.20% 71.46% 96.37% 80.97% 90.37% 81.40% 56.99% 94.26% 65.55% 58.32% 82.43% 91.95% 49.96% 93.99% 94.99% 95.81% 93.32%

WEBSTER BANK - (06060)

Tier 1

A

WELLS FARGO BANK NA - (22995)

Tier 1

A

WENDOVER FINANCIAL SERVICES CORP - (70099)

Tier 4

F

WEST VIRGINIA HOUSING DEV FUND - (56243)

Tier 2

B

WESTERN COMMERCE BANK - (32137)

Tier 4

F

WESTSTAR MORTGAGE CORP - (76382)

Tier 2

B

WISCONSIN HSNG AND ECON DEV AUTH - (57818)

Tier 2

B

WYOMING COMMUNITY DEVELOPMENT AUTHORITY - (58109)

Tier 1

A

93.42% 91.71% 0.75% 87.58% 56.30% 81.83% 85.21% 92.05%

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