Page 1 of 3 MSA/MD: 43580 - SIOUX CITY, IA-NE-SD ...

[Pages:91]LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2012 MSA/MD AGGREGATE REPORT

Page 1 of 3

INSTITUTIONS WHO HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD

21ST MORTGAGE AMERISAVE MORTGAGE CORPORATION CENTRAL BANK EMBRACE HOME LOANS, INC. FIRST AMERICAN BANK FIRST NATIONAL BANK FIRST STATE BANK FREEDOM MORTGAGE CORPORATION GUILD MORTGAGE COMPANY HOME LOAN CENTER, INC. IOWA-NEBRASKA STATE BANK , LLC NATIONSTAR MORTGAGE LLC NYCB MORTGAGE COMPANY LLC PIONEER BANK PRIMARY RESIDENTIAL MORTGAGE SECURITY BANK SIOUXLAND NATIONAL BANK STONEGATE MORTGAGE CORPORATION THE SECURITY NATIONAL BANK OF WELLS FARGO BANK, NA

AMERICAN INTERNET MORTGAGE,INC BANK OF DIXON COUNTY CITIMORTGAGE, INC F&M BANK FIRST COMMUNITY BANK FIRST NEBRASKA BANK FIRST TRUST AND SAVINGS BANK GMAC MORTGAGE, LLC HERITAGE BANK NA IFREEDOM DIRECT CORPORATION KINGSLEY STATE BANK MIDWEST FAMILY LENDING CORP. NATIONWIDE ADVANTAGE MORTGAGE PHH MORTGAGE CORPORATION PREMIER HOME MORTGAGE INC PRIMEBANK SECURITY NATIONAL BANK OF SD SLOAN STATE BANK SUNTRUST MORTGAGE, INC UNITED BANK OF IOWA

MSA/MD: 43580 - SIOUX CITY, IA-NE-SD

AMERICAN SOUTHWEST MORTGAGE CO BANK OF THE WEST CORTRUST MORTGAGE, INC. FARM CREDIT SERVICES OF AMERIC FIRST NATIONAL BANK FIRST SAVINGS BANK FRANKLIN AMERICAN MORTGAGE CO GREAT SOUTHERN BANK HOME FEDERAL BANK IOWA BANKERS MORTGAGE CORPORAT LIBERTY NATIONAL BANK MORTGAGE RESEARCH CENTER NEW DAY FINANCIAL, LLC PINNACLE BANK SIOUX CITY PREMIER LENDING ALLIANCE QUICKEN LOANS SIOUXLAND FEDERAL CREDIT UNION STATE BANK OF ALCESTER TELCO TRIAD COMMUNITY C U US BANK, N.A.

Report Date: 05/17/2013

LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2012 MSA/MD AGGREGATE REPORT

Page 2 of 3

INSTITUTIONS WHO DO NOT HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD

1ST ALLIANCE LENDING, LLC ACADEMY MORTGAGE CORPORATION ADMIRALS BANK ALLIANCE FINANCIAL RESOURCES AMERICAN BANK ARVEST MORTGAGE COMPANY BANK OF AMERICA, N.A. BANKIOWA BMO HARRIS BANK N.A. CALIBER FUNDING LLC CENTRAL NATIONAL BANK CITIBANK, N.A. CLEARPOINT FUNDING, INC. COMMUNITY SAVINGS BANK CORTRUST BANK DACOTAH BANK EVERBANK FIDELITY BANK FIRST BANK & TRUST FIRST FEDERAL BANK OF FLORIDA FIRST MORTGAGE COMPANY LLC FIRST PREMIER BANK FRONTIER BANK GREAT WESTERN BANK GSF MORTGAGE CORPORATION ING BANK, FSB / CAPITAL ONE LeaderOne Financial Corporatio MERCHANTS BANK, N.A. MIDFIRST BANK MORTGAGE LENDERS OF AMERICA NAPUS Federal Credit Union NATIONWIDE BANK NORTHWEST BANK PENNYMAC LOAN SERVICES LLC PHH HOME LOANS PLAZA HOME MORTGAGE, INC. PRESIDENTIAL BANK, F.S.B. PULASKI BANK RELIANCE FIRST CAPITAL LLC ROUNDPOINT MORTGAGE COMPANY SERVICE FIRST FEDERAL CREDIT U STEARNS LENDING THRIVENT FINANCIAL BANK UNION BANK & TRUST COMPANY UNIVERSAL LENDING CORPORATION USAA FEDERAL SAVINGS BANK

1ST MARINER BANK ACCESS NATIONAL BANK AFFILIATED MORTGAGE COMPANY ALLY BANK AMERICAN BANK OF MISSOURI AUTO CLUB TRUST, FSB BANK OF NEBRASKA BANKWEST, INC. BNC NATIONAL BANK CASHCALL, INC CENTRIS FEDERAL CREDIT UNION CITIZENS STATE BANK COLONIAL SAVINGS, F.A. COMPASS MORTGAGE, INC. CROSSFIRST BANK DEERE EMPLOYEES CREDIT UNION EVERETT FINANCIAL INC FIFTH THIRD MORTGAGE COMPANY FIRST CLASS CU FIRST FEDERAL BANK, FSB First National Bank & Trust Co FLAGSTAR BANK GENERATION MORTGAGE COMPANY GREAT WESTERN FINANCIAL SVCS HOME LOAN INVESTMENT BANK JAMES B. NUTTER & CO. LIBERTY FIRST CREDIT UNION METABANK MIDWEST BANK OF WESTERN IL MORTGAGE SERVICES III, L.L.C. NATIONAL BANK OF KANSAS CITY NFCU OLD MISSOURI BANK PENTAGON FEDERAL CREDIT UNION PINNACLE BANK PNC BANK N.A. PRIMELENDING RED MORTGAGE CAPITAL, LLC RESCUE MORTGAGE INC SECURITY STATE BANK SIOUX FALLS FEDERAL CREDIT UNI STIFEL BANK & TRUST TOWN CENTER BANK United Security Financial URBAN FINANCIAL GROUP INC. VALLEY BANK

MSA/MD: 43580 - SIOUX CITY, IA-NE-SD

66 FEDERAL CREDIT UNION ACKLEY STATE BANK ALERUS FINANCIAL, N.A. AMERICAN B & T C N.A. AMERICAN NATIONAL BANK BANK IOWA BANK2 BAXTER CREDIT UNION BRANCH BANKING AND TRUST CO CASTLE & COOKE MORTGAGE, LLC CHERRY CREEK MORTGAGE CO., INC CITY STATE BANK COMMUNITY BANK CORNERSTONE MORTGAGE COMPANY CU MORTGAGE DIRECT, LLC EAST DUBUQUE SAVINGS BANK EVOLVE BANK & TRUST FIRST BANK & TRUST FIRST DAKOTA NATIONAL BANK FIRST GUARANTY MORTGAGE CORP FIRST NATIONAL BANK OF OMAHA FOUNDATION FIRST BANK GRAND BANK NA GREATER IOWA CREDIT UNION HOMEWARD RESIDENTIAL, INC JPMORGAN CHASE BANK, NA LIBERTY HOME EQUITY SOLUTIONS, MIDCOUNTRY BANK MIDWEST HERITAGE BANK FSB MUTUAL OF OMAHA BANK NATIONS LENDING CORPORATION NORTH AMERICAN SAVINGS BANK ONE REVERSE MORTGAGE, LLC PEOPLES TRUST & SAVINGS BANK PLAINS COMMERCE BANK PREMIER BANK PROVIDENT FUNDING ASSOCIATES REGIONS BANK REVERSE MORTGAGE USA, INC. SERVICE FINANCE COMPANY, LLC STATE FARM BANK THE FIRST NATIONAL BANK IN SIO UMB BANK, NA UNITED SHORE FINANCIAL SERVICE US BK NA ND VANDERBILT MORTGAGE

Report Date: 05/17/2013

LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2012 MSA/MD AGGREGATE REPORT

Page 3 of 3

INSTITUTIONS WHO DO NOT HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD

Veridian Credit Union WEST TOWN SAVINGS BANK

WASHINGTON STATE BANK WINGS FINANCIAL CREDIT UNION

MSA/MD: 43580 - SIOUX CITY, IA-NE-SD WEST GATE BANK

Report Date: 05/17/2013

AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2012

Page 1 of 6

ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/

MSA/MD: 43580 - SIOUX CITY, IA-NE-SD

CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER)

Loans on 1- to 4-Family and Manufactured Home Dwellings

Home Purchase Loans

FHA, FSA/RHS & VA

Conventional

Refinancings

Home Improvement Loans

A

B

C

D

Number $000's Number $000's Number

$000's Number $000's

Loans on Dwellings For 5 or More Families

E

Number $000's

Nonoccupant Loans From Columns A, B, C

and D

F

Loans On

% Median

Manufactured Home Min Income As

Dwellings From Pop PCT of

Columns A, B, C & D 4/ MSA/MD

G

Median

Number

$000's Number $000's

IA/WOODBURY COUNTY/0001.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0002.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0003.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0004.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0005.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS

26

73

10

696

21

732

39

2528

9

180

1

250

16

576

7

168

1

77

6

156

4

193

2

72

3

46

5

212

14

606

29

1795

6

91

1

5

9

228

1

73

1

30

8

416

1

49

1

42

3

132

13

100

17

1942

44

4033

125

13241

13

283

2

1775

13

1004

10

215

1

136

13

588

5

600

1

5

1

15

10

245

7

1015

13

336

30

3325

6

132

4

182

11

287

3

401

4

517

21

2059

1

36

3

207

1

87

16

120

35

3923

62

6509

153

16762

15

611

3

318

7

635

1

3

4

510

6

465

34

3172

8

163

3

436

4

378

26

2608

2

112

5

459

19

1294

1

4

215

1

77

103

9

146

22

2847

36

4905

145

17860

16

939

5

747

9

1233

3

283

3

426

44

5487

4

311

1

111

5

977

37

4763

4

170

5

745

14

1037

3

157

1

86

1

96

16

112

10

1037

13

1535

63

5198

7

205

1

1

80

1

326

10

695

1

107

5

860

2

218

28

1916

7

345

2

158

6

542

1

1

1

62

53

4

346

1

53

3

122

Report Date: 05/17/2013

AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2012

Page 2 of 6

ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/

MSA/MD: 43580 - SIOUX CITY, IA-NE-SD

CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER)

Loans on 1- to 4-Family and Manufactured Home Dwellings

Home Purchase Loans

FHA, FSA/RHS & VA

Conventional

Refinancings

Home Improvement Loans

A

B

C

D

Number $000's Number $000's Number

$000's Number $000's

Loans on Dwellings For 5 or More Families

E

Number $000's

Nonoccupant Loans From Columns A, B, C

and D

F

Loans On

% Median

Manufactured Home Min Income As

Dwellings From Pop PCT of

Columns A, B, C & D 4/ MSA/MD

G

Median

Number

$000's Number $000's

IA/WOODBURY COUNTY/0006.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0007.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0008.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0009.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0010.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS

10

699

15

1261

46

3244

6

219

4

316

2

145

5

390

24

1648

5

154

2

229

7

518

12

93

10

731

3

255

3

98

1

79

18

1883

20

2176

50

4615

8

357

1

3915

4

218

1

1

105

3

340

2

340

2

160

21

1813

2

166

1

74

1

180

10

794

1

66

2

255

18

1522

17

1170

47

3110

3

67

1

660

11

478

1

28

7

477

2

101

3

214

24

1971

7

159

1

64

15

1325

1

66

2

108

9

968

19

1533

49

4773

8

322

1

69

2

191

3

63

17

1625

3

33

2

194

2

138

12

1436

3

274

6

567

1

1

30

2

138

4

323

5

290

12

690

9

237

1

55

1

230

8

522

1

8

1

1

231

2

146

3

167

3

216

10

53

2

2

494

1

93 103

24

92

80

44

79

21

112

43

38

108

12

Report Date: 05/17/2013

AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2012

Page 3 of 6

ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/

MSA/MD: 43580 - SIOUX CITY, IA-NE-SD

CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER)

Loans on 1- to 4-Family and Manufactured Home Dwellings

Home Purchase Loans

FHA, FSA/RHS & VA

Conventional

Refinancings

Home Improvement Loans

A

B

C

D

Number $000's Number $000's Number

$000's Number $000's

Loans on Dwellings For 5 or More Families

E

Number $000's

Nonoccupant Loans From Columns A, B, C

and D

F

Loans On

% Median

Manufactured Home Min Income As

Dwellings From Pop PCT of

Columns A, B, C & D 4/ MSA/MD

G

Median

Number

$000's Number $000's

IA/WOODBURY COUNTY/0011.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0012.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0013.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0014.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0015.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS

16

1316

16

742

46

2681

6

60

1

140

5

261

4

355

7

348

24

1495

4

30

2

203

2

102

22

1364

1

80

1

61

3

182

17

777

3

96

3

168

5

127

11

534

5

61

4

71

2

88

1

28

2

104

7

378

8

344

6

86

1

197

1

28

2

76

2

124

1

6

2

129

1

70

4

353

7

298

2

223

2

274

7

516

1

76

2

107

1

20

1

258

1

20

1

58

8

501

14

673

36

2145

13

330

3

186

2

111

5

161

25

1600

10

70

1

61

3

59

9

492

3

120

9

857

7

620

1

45

3

39

9

312

2

75

1

22

3

40

1

15

7

312

4

21

2

125

2

62

50

85

77

54

61

48

49

68

65

64

Report Date: 05/17/2013

AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2012

Page 4 of 6

ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/

MSA/MD: 43580 - SIOUX CITY, IA-NE-SD

CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER)

Loans on 1- to 4-Family and Manufactured Home Dwellings

Home Purchase Loans

FHA, FSA/RHS & VA

Conventional

Refinancings

Home Improvement Loans

A

B

C

D

Number $000's Number $000's Number

$000's Number $000's

Loans on Dwellings For 5 or More Families

E

Number $000's

Nonoccupant Loans From Columns A, B, C

and D

F

Loans On

% Median

Manufactured Home Min Income As

Dwellings From Pop PCT of

Columns A, B, C & D 4/ MSA/MD

G

Median

Number

$000's Number $000's

IA/WOODBURY COUNTY/0018.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0019.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0020.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0021.01

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0021.02

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS

33

2917

21

1829

104

7267

27

574

1

72

1

77

9

742

9

736

4

262

45

3093

7

144

2

142

6

372

22

1440

2

18

1

89

5

320

16

1284

21

1565

54

3498

17

502

2

126

9

931

5

384

1

77

25

1863

7

52

1

155

1

133

13

1078

1

4

1

99

1

63

1

25

44

3687

34

2142

108

7391

21

486

3

260

6

365

2

38

9

790

3

147

38

2663

2

9

2

242

23

1983

1

113

6

422

17

2078

22

2553

92

9733

4

155

2

229

5

648

3

310

2

274

22

2196

4

151

5

464

9

1033

2

165

4

259

1

25

31

4191

56

6601

194

23298

26

863

4

416

11

1218

1

15

1

123

6

477

28

3568

4

301

4

675

9

1100

36

4325

2

131

1

83

31

1510

1

150

5

286

2

152

14

576

1

25

3

186

2

164

39

2462

1

88

7

366

1

150

1

6

204

1

41

1

86

1

61

24

1104

1

101

2

116

1

6

404

18

84

15

84

14

88

97

6

131

9

136

39

Report Date: 05/17/2013

AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2012

Page 5 of 6

ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/

MSA/MD: 43580 - SIOUX CITY, IA-NE-SD

CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER)

Loans on 1- to 4-Family and Manufactured Home Dwellings

Home Purchase Loans

FHA, FSA/RHS & VA

Conventional

Refinancings

Home Improvement Loans

A

B

C

D

Number $000's Number $000's Number

$000's Number $000's

Loans on Dwellings For 5 or More Families

E

Number $000's

Nonoccupant Loans From Columns A, B, C

and D

F

Loans On

% Median

Manufactured Home Min Income As

Dwellings From Pop PCT of

Columns A, B, C & D 4/ MSA/MD

G

Median

Number

$000's Number $000's

IA/WOODBURY COUNTY/0031.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0032.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0033.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0035.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS IA/WOODBURY COUNTY/0036.00

LOANS ORIGINATED APPS APPROVED, NOT ACCEPTED APPS DENIED APPS WITHDRAWN FILES CLOSED FOR INCOMPLETENESS

5

281

12

1133

52

4978

13

329

4

118

5

412

2

25

3

121

9

648

23

1985

5

77

1

11

2

186

4

428

15

1854

33

3923

139

19435

15

730

4

478

2

224

1

126

3

363

8

736

31

4354

2

25

1

192

4

476

21

3036

2

94

1

125

1

161

19

3327

76

15577

293

51611

33

1989

6

866

19

3021

1

3

2

437

7

798

51

8240

6

100

1

188

10

1629

44

8154

3

181

12

2344

10

951

31

3110

93

11671

20

928

2

204

3

583

2

120

4

453

4

238

23

2753

2

31

2

287

1

106

15

1777

1

4

2

185

2

144

11

1055

11

917

2

108

4

520

1

45

1

27

5

227

2

1

26

4

1

140

14

2211

2

1

187

1

36

2

1

1

1008

15

1817

1

1

300

1

3

354

6

1

1165

3

304

1

138

16

828

2

1

1

87

1

6

4264

2

190

1

42

3

95

116

160

3

119

192

88 148

7

151

186 24 78

4

105

244

27 126

46

53

Report Date: 05/17/2013

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

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download