HMDA records
368,994
2025
Public institution profile · Bank · Not a recommendation
BankColumbus, OHActive
FDIC certificate 628
Data observedAugust 3, 2026Section records may have different source dates.
Publication-authorized verified identifiers only. Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.
Verify at FDICVerify at FFIEC NIC / regulator
Identity verified through FDIC; additional sources pendingVerification describes the U.S. Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Profile notes
This is a descriptive public-record research profile. It is not a recommendation, eligibility decision, product assessment, or rate quote.
Institutions or readers may request review when a published field differs from an official source. Provide the relevant official source URL with the request.
Request a correctionPublic records USMI has matched to this institution. The sections below keep the evidence, the source, and that section's date together.
Mortgage FAQ: How can I check whether a company or person can make or broker mortgage loans? This is general mortgage education, not a finding about this institution.
HMDA
Reported records for the selected year. These figures are not a lender score.
368,994reported records
94,243reported originations
2025 reported mortgage activity. Source: HMDA.
HMDA2025The year selector below shows each published activity year.
Mortgage activity reported in HMDA. Public HMDA records are available for 2018–2025.
Geographynationwide
HMDA source observed2026-08-09
HMDA records
368,994
2025
Loan originations
94,243
2025
Denials
15,898
2025
Withdrawals
25,475
2025
Denial rate among decisioned applications
14.1%
2025
Scroll sideways to review every HMDA column.
| Year | HMDA records | Originations | Approved but not accepted | Denials | Withdrawals | Denial rate |
|---|---|---|---|---|---|---|
| 2025 | 368,994 | 94,243 | 2,493 | 15,898 | 25,475 | 14.1% |
| 2024 | 150,113 | 80,744 | 1,932 | 12,095 | 21,588 | 12.8% |
| 2023 | 245,494 | 64,086 | 1,546 | 9,562 | 16,845 | 12.7% |
| 2022 | 243,081 | 115,033 | 2,390 | 14,988 | 27,202 | 11.3% |
| 2021 | 546,394 | 274,448 | 5,835 | 20,446 | 44,674 | 6.8% |
| 2020 | 481,058 | 229,061 | 6,495 | 42,801 | 49,659 | 15.4% |
| 2019 | 527,621 | 202,926 | 5,640 | 92,130 | 43,528 | 30.6% |
| 2018 | 509,796 | 192,628 | 5,685 | 112,729 | 35,238 | 36.2% |
| Category | HMDA records |
|---|---|
| Conventional | 354,047 |
| FHA | 11,679 |
| VA | 2,975 |
| RHS / FSA | 293 |
| Home purchase | 137,686 |
| Home improvement | 7,983 |
| Refinancing | 47,036 |
| Cash-out refinancing | 157,845 |
52 states / territories reported
HMDA records include applications, originations, purchased loans and other reportable actions. The total number of HMDA records is not the same as the number of mortgages originated. The displayed denial rate uses decisioned applications: originations, approved but not accepted, and denials.
CFPB
Complaints are consumer submissions and are not findings of wrongdoing.
CFPBComplaint coverage dates are shown with the records. They are not the profile observed date.
No published complaint result found
This does not establish that no record exists elsewhere. It means USMI does not currently have a published matching result for this profile.
CFPB complaint records are submissions received by the Consumer Financial Protection Bureau.
Complaint volume is context. It is affected by company size, servicing volume, time in market and consumer awareness. It is not proof of wrongdoing.
Current USMI CFPB mortgage complaint coverage begins December 1, 2012. Data through August 20, 2026.
Learn more: What can I do if I think a mortgage lender discriminated against me? This is general mortgage education, not a finding about this institution.
Regulatory records
Only records that apply to this institution are shown. Identifiers stay as published.
FFIEC NICAugust 19, 2026Observed date for the NIC institution record.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Latest available CRA evaluation
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| September 8, 2003 | Outstanding | Federal Reserve | Large Bank Exam |
| July 9, 2001 | Outstanding | Federal Reserve | Large Bank Exam |
| July 6, 1999 | Outstanding | Federal Reserve | Large Bank Exam |
FFIEC NIC hierarchy rows
99
Showing 1 through 25 of 99 relationship records
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.
Locations
Start with the published count and primary location. Search stays paged so the first view stays readable.
FFIEC NIC branchesAugust 19, 2026Branch rows are paged. Filters stay in the page address.
Listed locations from FFIEC NIC. Counts use the published branch record, not a store locator.
Listed locations
5,178
Showing 5,101 through 5,150 of 5,178 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| DOWNTOWN MAIN MILWAUKEE | 111 East Wisconsin Avenue | Milwaukee | WI | 53202 |
| EAST CAPITOL | 142 E Capitol DR | Milwaukee | WI | 53212 |
| EAST CAPITOL DRIVEUP | 211 W Capitol DR | Milwaukee | WI | 53212 |
| GREENFIELD & 16TH BRANCH | 1337 South Cesar E Chavez Drive | Milwaukee | WI | 53204 |
| LOOMIS & 27TH BRANCH | 3605 South 27th Street | Milwaukee | WI | 53221 |
| MORGAN & 76TH BRANCH | 7606 West Morgan Avenue | Milwaukee | WI | 53220 |
| MONONA | 2251 West Broadway | Monona | WI | 53713 |
| MUSKEGO BRANCH | S69w15612 Janesville RD | Muskego | WI | 53150 |
| NEENAH | 111 East Wisconsin Avenue | Neenah | WI | 54956 |
| NEW BERLIN | 15545 W National Ave | New Berlin | WI | 53151 |
| OAK CREEK OFFICE | 7980 South Howell Avenue | Oak Creek | WI | 53154 |
| OCONOMOWOC BRANCH | 138 East Wisconsin Avenue | Oconomowoc | WI | 53066 |
| OSHKOSH WEST BRANCH | 2280 State Road 44 | Oshkosh | WI | 54904 |
| PEWAUKEE BRANCH | 110 Oakton Avenue | Pewaukee | WI | 53072 |
| PLEASANT PRAIRIE BRANCH | 9900 39th Avenue | Pleasant Prairie | WI | 53158 |
| MOUNT PLEASANT | 5815 21st ST | Racine | WI | 53406 |
| RACINE NORTH OFFICE | 4930 Douglas Avenue | Racine | WI | 53402 |
| WHITNALL AND PENNSYLVANIA | 4690 S Whitnall Ave | Saint Francis | WI | 53235 |
| OAKLAND SHOREWOOD | 4231 N Oakland Ave | Shorewood | WI | 53211 |
| STEVENS POINT BRANCH | 601 Main Street | Stevens Point | WI | 54481 |
| SUN PRAIRIE | 620 Spring ST | Sun Prairie | WI | 53590 |
| EAST WAUKESHA OFFICE | 2402 East Moreland Boulevard | Waukesha | WI | 53186 |
| FOX RUN WAUKESHA | 2317 Fox Run Blvd | Waukesha | WI | 53188 |
| WAUWATOSA DOWNTOWN | 7430 W State ST | Wauwatosa | WI | 53213 |
| WEST WAUWATOSA | 11135 W Burleigh ST | Wauwatosa | WI | 53222 |
| WEST ALLIS | 2678 S 108th ST | West Allis | WI | 53227 |
| PARADISE BRANCH | 600 West Paradise Drive | West Bend | WI | 53095 |
| BARBOURSVILLE | 5358 US Route 60 | Barboursville | WV | 25504 |
| BEAVER BRANCH | 103 Airport Road | Beaver | WV | 25813 |
| BECKLEY MAIN BRANCH | 500-600 Neville Street | Beckley | WV | 25801 |
| BYPASS PLAZA | 4140 Robert C. Byrd Drive | Beckley | WV | 25801 |
| BRIDGEPORT JOHNSON AVENUE BRANCH | 1507 Johnson Avenue | Bridgeport | WV | 26330 |
| BUCKHANNON MAIN BRANCH | 32 E. Main Street | Buckhannon | WV | 26201 |
| CHARLESTON MAIN BRANCH | 707 Virginia Street East | Charleston | WV | 25301 |
| KANAWHA CITY BRANCH | 200 Kanawha Mall | Charleston | WV | 25304 |
| MINI BANK DOWNTOWN | 613 Virginia ST E | Charleston | WV | 25301 |
| ELKVIEW BRANCH | 558 Railroad Avenue | Elkview | WV | 25071 |
| HUNTINGTON MAIN BRANCH | 1000 Fifth Avenue | Huntington | WV | 25701 |
| LOGAN MAIN BRANCH | 755 Stratton Street | Logan | WV | 25601 |
| MORGANTOWN DOWNTOWN | 461 High ST Ste 101 | Morgantown | WV | 26505 |
| OAK HILL OFFICE | 215 Main Street | Oak Hill | WV | 25901 |
| TEAYS VALLEY | 210 Great Teays Boulevard | Scott Depot | WV | 25560 |
| SOUTH CHARLESTON | 505 D Street | South Charleston | WV | 25303 |
| BAE MAR BRANCH | 2 Bae Mar Place | Wheeling | WV | 26003 |
| DELL RANGE DISTRICT | 3502 Dell Range Blvd | Cheyenne | WY | 82009 |
| YELLOWSTONE RD AND QUINCY RD | 5923 Yellowstone RD | Cheyenne | WY | 82009 |
| JACKSON HOLE | 500 S Hwy 89 Ste B | Jackson | WY | 83001 |
| BANGKOK BRANCH | 548 One City Centre Building | Bangkok | — | 10330 |
| SUCURSAL BUENOS AIRES | Avenida Madero 900, 23rd Floor | Buenos Aires | — | Postal code not provided by source. |
| DEVANAHALLI BRANCH | Hoysala Corpus, Second Floor | Devanahalli | — | Postal code not provided by source. |
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
History
Events are listed by date. The source event type is kept with the record.
HistoryAugust 19, 2026Event dates come from the source row. The observed date is when USMI reviewed the file.
History events from FFIEC NIC, newest first. USMI does not add a merger or failure narrative.
FFIEC NIC history events
52
Showing 1 through 25 of 52 history events
| Event date | Event type | Related institution |
|---|---|---|
| February 2, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | J.P. MORGAN MORTGAGE ACQUISITION CORP. |
| November 2, 2024 | Charter Discontinued (Merger or Purchase & Assumption) | CHASE MORTGAGE HOLDINGS, INC. |
| May 1, 2023 | Failure - Government Assistance Provided | FIRST REPUBLIC BANK |
| December 31, 2021 | Charter Discontinued (Merger or Purchase & Assumption) | ONE MORTGAGE PARTNERS CORP. |
| October 20, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | J.P. MORGAN TREASURY TECHNOLOGIES CORPORATION |
| May 19, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | BLOOMSPOT, INC. |
| May 19, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | CHASE BANKCARD SERVICES, INC. |
| May 19, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | CHASE BANK USA, NATIONAL ASSOCIATION |
| September 1, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | JPMORGAN BANK AND TRUST COMPANY, NATIONAL ASSOCIATION |
| October 14, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | CUSTODIAL TRUST COMPANY |
| October 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | J.P. MORGAN INVESTOR SERVICES CO. |
| October 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | CHASE AUTO FINANCE CORP. |
| June 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | CHASE EQUIPMENT FINANCE, INC. |
| May 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | CHASE HOME FINANCE LLC |
| May 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | CHASE HOME FINANCE INC. |
| January 1, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | BANC ONE NATIONAL PROCESSING CORPORATION |
| November 19, 2009 | Charter Discontinued (Merger or Purchase & Assumption) | BEAR STEARNS FOREX INC. |
| May 26, 2009 | Charter Discontinued (Merger or Purchase & Assumption) | BEAR STEARNS FINANCIAL PRODUCTS INC. |
| September 26, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 26, 2008 | Failure - Government Assistance Provided | WASHINGTON MUTUAL BANK |
| August 16, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION |
| September 21, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | LIBERTY PAYMENT SERVICES, INC. |
| October 21, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | BANK ONE TRUST COMPANY, NATIONAL ASSOCIATION |
| March 1, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | BANC ONE FINANCIAL SERVICES, INC. |
| March 18, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | BANC ONE MANAGEMENT CORPORATION |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
SourcesEach source keeps its own observed date. Dates are not combined into one profile date.
Sources are shown as recorded in the published public views. Observed dates describe when a public record was reviewed, not a real-time update.
Source reviewed2026-08-03
FDIC fields describe the institution record USMI reviewed. They are not a recommendation or a real-time license check.
Source reviewed2026-08-03
Complaint records are consumer submissions. A complaint is not proof of wrongdoing, and absence from this profile is not proof that no complaint exists elsewhere.
Source reviewed2026-08-03
HMDA counts describe reported records for the published geography and year. They are not a quality score or a market-rank.
Source reviewed2026-08-19
The observed date is when USMI reviewed the public NIC record. It is not a real-time status feed.
Source reviewed2026-08-19
Branch rows are FFIEC NIC listed locations, not a consumer-facing store locator.
Source reviewed2026-08-19
Hierarchy rows are the FFIEC-reported structure. They are not a complete legal-ownership opinion and they are not branch locations.
Source reviewed2026-08-19
History events are shown as reported by FFIEC NIC. USMI does not add a merger or failure narrative.
Source reviewed2026-08-28
A CRA rating is the regulator's examination result for the date shown. It is not a USMI rating.