1 NC Cap Corp 2,320 $ 133,847,903.33
2 Credit Suisse Financial Corporation 2,019 $ 113,205,415.37
3 Decision One Mortgage Company, LLC 1,639 $ 90,976,701.50
4 Taylor Bean & Whitaker Mortgage Corporation 1,454 $ 57,785,197.15
5 Alliance Bancorp 619 $ 38,878,285.31
6 First Magnus Financial Corporation 582 $ 30,994,053.89
7 Meridias Capital 571 $ 31,724,524.97
8 Quicken Loans, Inc. 502 $ 23,958,380.17
9 BrooksAmerica Mortgage Corporation 486 $ 43,299,676.55
10 Peoples Choice Home Loan, Inc. 440 $ 26,872,415.94
11 HomeAmerican Mortgage Corporation 368 $ 21,261,846.88
12 Resource Bank 312 $ 19,026,671.87
13 Opteum Financial Services, LLC 243 $ 17,851,470.31
14 Ameriquest Mortgage Company 231 $ 14,938,647.54
15 Wall Street Mortgage Bankers 202 $ 18,594,207.69
16 Sierra Pacific Mortgage Company, Inc. 186 $ 13,580,249.88
17 New York Mortgage Company, LLC 166 $ 9,401,027.89
18 MortgageIT, Inc. 157 $ 12,496,697.79
19 Lenders Direct2 144 $ 10,073,408.87
20 Moria Development Inc. 131 $ 6,567,152.49
21 REALTY MORTGAGE CORP 123 $ 7,231,359.12
22 US Bank NA (Consumer Finance) 120 $ 4,085,315.36
23 NJ Lenders Corp. 92 $ 5,832,076.56
24 CMG Mortgage, Inc. 82 $ 4,157,976.75
25 Lime Financial Services Ltd. 78 $ 3,665,391.45
26 Trident Mortgage Company, LP 70 $ 2,739,558.93
27 UBS Real Estate Securities, Inc 70 $ 4,912,162.63
28 Secured Funding Corporation 68 $ 3,947,545.48
29 Diversified Mortgage, Inc. 63 $ 3,190,318.42
30 Provident Savings Bank, FSB 63 $ 5,923,619.60
31 Homefield Financial, Inc. 60 $ 3,579,791.89
32 Allied Mortgage Group, Inc. 56 $ 2,377,619.68
33 American Bank (Rockville, MD) 56 $ 3,684,181.04
34 Residential Mortgage Capital 49 $ 3,960,949.95
35 Flick Mortgage 47 $ 2,259,676.40
36 Montgomery Mortgage Capital Corporation 42 $ 2,338,648.62
37 Home Mortgage 38 $ 1,664,532.08
38 US Mortgage Corp. 38 $ 2,163,132.35
39 Unprime Securities Company LLC 36 $ 938,566.55
40 Cherry Creek Mortgage Company, Inc. 32 $ 1,235,335.44
42 Mortgage One, Inc. 32 $ 1,647,047.96
43 Professional Mortgage Bankers Corp 32 $ 2,593,574.92
44 Dream House Mortgage Corp. 29 $ 1,443,206.44
45 Freedom Mortgage Corporation 29 $ 2,096,854.42
46 Greystone Financial Group 29 $ 1,729,520.36
47 Continental Home Loans Inc. 28 $ 1,789,043.12
48 First Interstate Financial Corp. 28 $ 1,610,787.38
49 First California Mortgage Company 27 $ 2,291,281.14
50 River Funding Corporation d/b/a River Equity Corp 27 $ 855,651.62
51 Shearson Mortgage 27 $ 1,903,316.56
52 Ace Mortgage Funding, LLC 26 $ 1,545,083.35
53 First United Mortgage Banking Co. 26 $ 3,473,936.89
54 Concord Mortgage Co. 24 $ 1,199,897.24
55 GOLDEN EMPIRE MORTGAGE INC. 24 $ 1,307,000.06
56 MINNESOTA HOME MORTGAGE 24 $ 1,022,086.03
57 Paramount Financial, Inc. 24 $ 1,161,514.82
58 Republic Mortgage, LLC 24 $ 1,378,248.68
59 American Sterling Bank 23 $ 1,330,962.12
60 Amtrust Mortgage Corporation 23 $ 964,366.55
61 Baltimore American Mortgage Corp 23 $ 1,377,529.25
62 Originate Home Loans, Inc 23 $ 1,451,315.86
63 South Pacific Financial Corporation 23 $ 1,668,597.49
64 Ameritrust Mortgage Bankers, Inc. 21 $ 2,129,648.84
65 CCO Mortgage Corporation 20 $ 895,012.53
66 Equity Now, Inc. 20 $ 1,679,679.72
67 Security Mortgage Corporation 20 $ 931,084.56
68 Suburban Mortgage, Inc. 20 $ 1,114,530.02
69 The Mortgage Outlet 20 $ 994,331.86
70 CentralBanc Mortgage Corporation 18 $ 1,313,133.41
71 Financial Equities 18 $ 1,329,921.00
72 First State Mortgage 18 $ 754,548.90
73 Sea Forth Mortgage Corporation 18 $ 1,790,574.10
74 Standard Pacific Mortgage, Inc. 18 $ 1,130,640.46
75 Greystone Residential Funding 17 $ 1,086,024.62
76 United Capital Funding Mortgage Bankers 17 $ 1,441,885.90
77 Credit Northeast Inc 16 $ 626,362.48
78 Fairmont Funding, Ltd. 16 $ 1,478,867.66
79 Sea Breeze Financial Services 16 $ 1,727,532.98
80 Residential Mortgage Services 15 $ 757,472.98
81 Aames Capital Corporation 14 $ 594,102.38
83 HomeTown Mortgage Services, Inc. 14 $ 551,760.55
84 Meridian Residential Capital 14 $ 717,016.31
85 Prado Mortgage, Inc. 14 $ 879,149.17
86 Texas Capital Bank N.A 14 $ 401,160.15
87 Delta Home Loans, Inc. 13 $ 1,100,353.14
88 Wall Street Financial Corp 13 $ 957,750.24
89 American Home Bank, N.A. 12 $ 436,049.95
90 AmTrust Bank 12 $ 660,440.79
91 FIRST SECOND MORTGAGE CO. OF NJ 12 $ 842,895.31
92 Geneva Mortgage Corp. 12 $ 888,529.28
93 Sutton Bank 12 $ 768,765.75
94 Transcontinental Lending Group 11 $ 627,318.94
95 United Financial Mortgage Corporation 11 $ 509,662.84
96 Aurora Financial Group, Inc. 10 $ 253,120.47
97 Cardinal Financial Company, LP 10 $ 338,272.02
98 GFI Mortgage Bankers, Inc 10 $ 594,063.38
99 Northwest Mortgage Group 10 $ 457,847.91
100 PHM Financial Inc. 10 $ 576,953.98
101 Protofund Mortgage Corporation 10 $ 666,597.68
102 Sun American Mortgage Corp. 10 $ 526,373.66
103 ACT Lending Corporation 8 $ 649,379.95
104 Centennial Mortgage & Funding Inc 8 $ 337,745.19
105 Eastern American Mortgage Company 8 $ 644,480.17
106 Equity Financial, Inc. 8 $ 590,598.00
107 Real Estate Mortgage Network 8 $ 475,593.87
108 Saxon Equity Mortgage Bankers Ltd. 8 $ 677,809.99
109 Secured Bankers Mortgage Company 8 $ 638,687.56
110 Sunbelt Lending Services 8 $ 446,134.79
111 Universal Financial Group, Inc. 8 $ 463,192.16
112 Wieland Financial Services, Inc. 8 $ 512,902.33
113 1st American Mortgage, Inc 7 $ 471,149.62
114 Assured Lending Corp 7 $ 346,603.85
115 Hayhurst Mortgage Inc. 7 $ 528,973.46
116 M&I Bank FSB 7 $ 237,853.96
117 Mortgage Capital Acceptance Corp. (MCA) 7 $ 383,326.34
118 TBI Mortgage Company 7 $ 834,374.83
119 United Northern Mortgage Bankers, LTD 7 $ 366,386.81
120 C&G Financial Services, Inc. 6 $ 336,756.80
121 First Lincoln Mortgage Corp 6 $ 396,647.35
122 Great Northern Financial Group Inc 6 $ 244,632.90
123 HomeBanc Mortgage Corporation 6 $ 226,895.62
125 Santa Cruz Mortgage Company 6 $ 572,994.93
126 TransLand Financial Services, Inc. 6 $ 131,220.97
127 1st Advantage Mortgage, LLC 5 $ 251,328.64
128 American Lending Group, Inc 5 $ 165,870.53
129 American Partners Bank 5 $ 301,840.42
130 Grand Bank, NA 5 $ 266,954.69
131 Millennium Bank, N.A. 5 $ 338,878.06
132 Preferred Financial Group, Inc. 5 $ 277,005.08
133 Residential Home Funding Corp. 5 $ 261,522.65
134 Tower Mortgage & Financials Services Corporation 5 $ 308,141.97
135 Advent Mortgage, LLC 4 $ 179,648.38
136 American Trust Mortgage dba ATM Lending Group 4 $ 197,156.47
137 Capital Pacific Mortgage Company, Inc. 4 $ 214,926.14
138 Colorado Federal Savings Bank 4 $ 191,245.25
139 Fisher Financial Group Inc. 4 $ 446,440.35
140 Gateway Bank, FSB 4 $ 421,026.99
141 GMFS, LLC 4 $ 144,374.41
142 Lyons Mortgage Services, Inc 4 $ 287,640.09
143 Mortgage Store Financial Inc. (The) 4 $ 293,546.59
144 Oak Street Mortgage, LLC 4 $ 238,735.40
145 One Source Mortgage 4 $ 86,642.76
146 Security Atlantic Mortgage Co Inc 4 $ 213,931.18
147 SLM Financial Corporation 4 $ 164,843.60
148 Alera Financial LLC d/b/a HPW Mortgage 3 $ 59,791.23
149 Ascent Home Loans 3 $ 104,928.59
150 Axis Mortgage & Inv., Div. of Biltmore Bank of AZ 3 $ 184,419.60
151 Barrington Capital Corporation 3 $ 131,541.91
152 Capital Quest Mortgage, Inc 3 $ 123,149.11
153 Fairfield Financial Mortgage Group Inc 3 $ 156,008.17
154 Franklin Financial 3 $ 100,753.34
155 Homebridge Mortgage Bankers Corp 3 $ 199,792.48
156 Ires, Co. 3 $ 221,435.54
157 LEND-MOR MORTGAGE BANKERS CORPORATION 3 $ 252,592.45
158 Long Beach Mortgage 3 $ 43,086.08
159 Millennia Mortgage Corporation 3 $ 166,915.51
160 Mortgage World Bankers, Inc 3 $ 195,710.76
161 Transnational Financial Network Inc. 3 $ 84,761.37
162 Western Capital Mortgage 3 $ 75,727.42
163 American General Mortgage Corporation 2 $ 133,054.08
164 Benchmark Mortgage, Inc. 2 $ 102,927.11
165 Classic Home Financial, Inc 2 $ 20,043.06
167 Community First Bank 2 $ 91,888.03
168 Crescent Mortgage 2 $ 61,245.21
169 FIRST WEST MORTGAGE BANKERS 2 $ 165,752.98
170 Frontier Investment Company dba Rainland Mtge Co. 2 $ 46,623.18
171 Greenlight Financial Svcs 2 $ 48,158.11
172 JMO, Inc., d/b/a A TEAM Mortgage 2 $ 121,799.61
173 Land Home Financial Services, Inc. 2 $ 34,419.66
174 Meritage Mortgage Corporation 2 $ 28,264.19
175 MILA 2 $ 146,756.22
176 Mortgage Management Consultants, Inc. 2 $ 128,829.35
177 Mortgage Master 2 $ 69,648.58
178 Sage Credit Company, Inc 2 $ 71,197.67
179 Saxon Mortgage, Inc. 2 $ 108,594.55
180 Sullivan Financial Services, Inc. 2 $ 194,687.56
181 Wallick and Volk Inc 2 $ 56,087.86
182 Academy Mortgage Corporation 1 $ 12,221.21
183 Accredited Home Lenders Inc. 1 $ 16,382.08
184 American Financial Resources Inc 1 $ 63,954.15
185 Atlantic Home Lending, Inc 1 $ 38,657.07
186 Castle Mortgage Corporation 1 $ 79,311.28
187 CityMutual Financial 1 $ 57,885.80
188 Coast Capital Corp. 1 $ 121,397.79
189 Community Mortgage Corporation 1 $ 53,790.61
190 ComUnity Lending, Inc. 1 $ 115,534.87
191 Concord Mortgage Corp 1 $ 44,980.09
192 Eagle Home Mortgage, Inc. 1 $ 61,439.76
193 Fidelity & Trust Mortgage, Inc. 1 $ 23,331.13
194 First Credit Union 1 $ 82,984.89
195 First Franklin Financial Corporation 1 $ 51,790.18
196 First Houston Mortgage Ltd 1 $ 16,490.51
197 First Rate Capital Corporation 1 $ 73,447.30
198 Guaranteed Rate, Inc. 1 $ 90,288.10
199 Guardian Loan Company of Massapequa, Inc. 1 $ 32,991.55
200 Home Loan Network Corporation 1 $ 47,188.19
201 Infinity Home Mortgage Company, Inc. 1 $ 24,657.75
202 Jersey Mortgage Company of New Jersey 1 $ 44,191.03
203 Metrocities Mortgage Corp., LLC 1 $ 98,683.74
204 Mirad Financial Group 1 $ 63,718.90
205 Mortgage Access Corp. 1 $ 42,225.06
207 NuMAX Mortgage Corp. 1 $ 10,559.85
208 Old Towne Financial, Inc. 1 $ 96,886.14
209 Prime Mortgage Corporation 1 $ 17,418.63
210 Professional Mortgage Partners, Inc. 1 $ 85,069.38
211 PTF Financial Corporation 1 $ 15,288.13
212 Sallie Mae Home Loans 1 $ 19,869.48
213 SLM FINANCIAL 1 $ 69,895.87
214 South Atlantic Mortgage Corporation 1 $ 53,724.63
215 True Lending Company, LLC 1 $ 40,088.11
216 UniMortgage, LLC 1 $ 16,182.21
217 Vanguard Mortgage & Title, Inc 1 $ 56,940.53
218 WMC Mortgage Corp 1 $ 74,692.02
Total 15,615 $ 899,999,169.05
Sources: PX-1197 Notes:
2. The originator of 50 Lenders Direct loans was incorrectly identified on the Loan Tape as CSFB Mortgage Capital LLC. The correct originator, Lenders Direct, is identified in the “Originator” field of RPM 15. According to the response to Request for Admission ("RFA") 30 in Defendants' Objections and Responses to Plaintiff's Amended Third Notice to Admit Truth of Facts (PX-0020), the "originator" field in RPM 15 refers to the name of the originator of the corresponding loan.
