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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 51 through 100 of 5,178 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| COTTONWOOD ARIZONA BRANCH | 1540 East State Route 89A | Cottonwood | AZ | 86326 |
| EAST FLAGSTAFF BRANCH | 4830 North Highway 89 | Flagstaff | AZ | 86004 |
| FLAGSTAFF DOWNTOWN BRANCH | 100 West Birch Avenue | Flagstaff | AZ | 86001 |
| FLAGSTAFF MILTON ROAD BRANCH | 1484 South Milton Road | Flagstaff | AZ | 86001 |
| FOUNTAIN HILLS | 16744 East Avenue OF The Fountains | Fountain Hills | AZ | 85268 |
| ELLIOT AND POWER | 3572 S Power RD | Gilbert | AZ | 85234 |
| GERMANN & POWER | 7632 South Power Road | Gilbert | AZ | 85297 |
| GILBERT AND GUADALUPE | 802 North Gilbert Road | Gilbert | AZ | 85234 |
| HIGLEY & GUADALUPE BRANCH | 892 North Higley Road | Gilbert | AZ | 85234 |
| HIGLEY & PECOS BRANCH | 3231 East Pecos Road | Gilbert | AZ | 85297 |
| HIGLEY AND CHANDLER HEIGHTS | 6315 South Higley Road | Gilbert | AZ | 85298 |
| WARNER & LINDSAY BRANCH | 910 East Warner Road | Gilbert | AZ | 85296 |
| BELL ROAD AND 35TH AVENUE | 3502 West Bell Road | Glendale | AZ | 85308 |
| CAMELBACK & 59TH AVENUE BRANCH | 5740 West Camelback Road | Glendale | AZ | 85301 |
| CAMELBACK & 95TH AVENUE | 9490 West Camelback Road | Glendale | AZ | 85305 |
| GLENDALE MAIN BRANCH | 7003 North 57th Drive | Glendale | AZ | 85301 |
| HAPPY VALLEY & 39TH AVENUE | 3880 West Happy Valley Road | Glendale | AZ | 85310 |
| NORTHERN & 91ST AVENUE | 9028 W Northern Ave | Glendale | AZ | 85305 |
| PEORIA & 67TH AVENUE BRANCH | 6665 West Peoria Avenue | Glendale | AZ | 85302 |
| UNION HILLS AND 59TH AVENUE | 5940 West Union Hills Drive, Ste 100 | Glendale | AZ | 85308 |
| GOLD CANYON | 5305 South Superstition Mountain Drive | Gold Canyon | AZ | 85118 |
| ESTRELLA & PEBBLE CREEK | 2071 North Pebble Creek Parkway | Goodyear | AZ | 85395 |
| ESTRELLA MOUNTAIN | 9846 South Estrella Parkway | Goodyear | AZ | 85338 |
| LITCHFIELD & MCDOWELL BRANCH | 1370 North Litchfield Road | Goodyear | AZ | 85395 |
| YUMA & COTTON | 767 South Cotton Lane | Goodyear | AZ | 85338 |
| CONTINENTAL PLAZA | 201 West Continental Road | Green Valley | AZ | 85622 |
| KINGMAN AND STOCKTON HILL | 3755 Stockton Hill Road | Kingman | AZ | 86409 |
| LAKE HAVASU FINANCIAL BRANCH | 1895 Mcculloch Boulevard | Lake Havasu City | AZ | 86403 |
| LAKE HAVASU NORTH | 1799 North Kiowa Boulevard, Ste 103 | Lake Havasu City | AZ | 86403 |
| PINETOP BRANCH | 116 East White Mountain Boulevard | Lakeside | AZ | 85929 |
| BASELINE & 51ST AVENUE BRANCH | 7241 South 51st Avenue | Laveen | AZ | 85339 |
| CAMELBACK & DYSART | 5006 North Dysart Road | Litchfield Park | AZ | 85340 |
| TANGERINE & THORNYDALE | 12025 North Thornydale Road | Marana | AZ | 85658 |
| MARICOPA | 21650 North John Wayne Parkway | Maricopa | AZ | 85139 |
| ALMA SCHOOL RD AND SOUTHERN | 1216 W Southern Ave | Mesa | AZ | 85202 |
| COUNTRY CLUB AND MAIN | 61 North Country Club Drive | Mesa | AZ | 85201 |
| DANA PARK VILLAGE BRANCH | 1940 S Val Vista Dr, Ste 107 | Mesa | AZ | 85204 |
| ELLSWORTH AND BASELINE | 9155 East Baseline Road | Mesa | AZ | 85209 |
| GILBERT& MCKELLIPS OFFICE | 2020 E Mckellips RD | Mesa | AZ | 85213 |
| MAIN & GREENFIELD BRANCH | 4353 East Main Street | Mesa | AZ | 85205 |
| MCKELLIPS AND 56TH | 5624 East Mckellips Road | Mesa | AZ | 85215 |
| POINT 22 AND SIGNAL BUTTE | 10746 E Point Twenty Two Blvd | Mesa | AZ | 85212 |
| SIGNAL BUTTE AND BASELINE | 10746 East Baseline Road | Mesa | AZ | 85209 |
| SUPERSTITION SPRINGS BRANCH | 1750 South Power Road | Mesa | AZ | 85206 |
| MOHAVE VALLEY OFFICE | 8495 South Highway 95 | Mohave Valley | AZ | 86440 |
| NOGALES & MARIPOSA BRANCH | 420 West Mariposa Road | Nogales | AZ | 85621 |
| LACANADA & LAMBERT BRANCH | 10310 North Lacanada Drive | Oro Valley | AZ | 85737 |
| PAYSON BRANCH | 201 South Beeline Highway | Payson | AZ | 85541 |
| BEARDSLEY & 83RD AVENUE BRANCH | 8280 West Lake Pleasant Parkway | Peoria | AZ | 85382 |
| BELL ROAD & 77TH AVENUE BRANCH | 7675 West Bell Road | Peoria | AZ | 85382 |
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.