HMDA records
368,994
2025
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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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
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Suggest an updatePublic 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 1,851 through 1,900 of 5,178 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| EAGLE RD AND AMITY RD | 3182 E Mount Etna DR | Meridian | ID | 83642 |
| EAGLE RD AND FAIRVIEW AVE | 1440 N Eagle RD | Meridian | ID | 83642 |
| MOSCOW BRANCH | 1790 W Pullman RD | Moscow | ID | 83843 |
| MOUNTAIN HOME | 290 N 2nd Ave E | Mountain Home | ID | 83647 |
| NAMPA | 16608 N Midland Blvd | Nampa | ID | 83687 |
| STAR TOWN CENTER | 11722 W State ST | Star | ID | 83669 |
| TWIN FALLS FRED MEYER BRANCH | 705 Blue Lakes Blvd N, Suite G | Twin Falls | ID | 83301 |
| LAKE & MILL | 600 West Lake Street | Addison | IL | 60101 |
| RANDALL & HARNISH | 1000 South Randall Road | Algonquin | IL | 60102 |
| ALSIP | 12041 South Pulaski Road | Alsip | IL | 60803 |
| ALTON | 1704 Homer M Adams Pkwy | Alton | IL | 62002 |
| DEEP LAKE & ROUTE 173 | 389 East Route 173 | Antioch | IL | 60002 |
| ARLINGTON HEIGHTS DUNTON | 1 North Dunton Avenue | Arlington Heights | IL | 60005 |
| GOLF ROAD OFFICE | 43 East Golf Road | Arlington Heights | IL | 60005 |
| RAND AND PALATINE | 585 E Palatine RD | Arlington Heights | IL | 60004 |
| AURORA FOX VALLEY | 4461 Fox Valley Center Drive | Aurora | IL | 60504 |
| EOLA & INDIAN TRAIL BANKING CENTER | 1188 North Eola Road | Aurora | IL | 60502 |
| WEST AURORA BRANCH | 1500 North Orchard Road | Aurora | IL | 60506 |
| BARRINGTON NORTHWEST HIGHWAY | 136 West Northwest Highway | Barrington | IL | 60010 |
| BATAVIA RANDALL BRANCH | 5 North Randall Road | Batavia | IL | 60510 |
| CARLYLE AVE BELLEVILLE | 2508 Green Mount Commons DR | Belleville | IL | 62221 |
| BENSENVILLE GRAND AVENUE OFFICE | 133 West Grand Avenue | Bensenville | IL | 60106 |
| BENSENVILLE MAIN STREET BRANCH | 123 West Main Street | Bensenville | IL | 60106 |
| BERWYN OFFICE | 6532 West Cermak Road | Berwyn | IL | 60402 |
| OGDEN & HOME BRANCH | 6969 West Ogden Avenue | Berwyn | IL | 60402 |
| BLOOMINGDALE STRATFORD | 137 S Gary Ave | Bloomingdale | IL | 60108 |
| BLOOMINGTON IL MAIN | 2404 East Oakland Ave | Bloomington | IL | 61701 |
| BOLINGBROOK BRANCH | 150 West Boughton Road | Bolingbrook | IL | 60440 |
| BOLINGBROOK/WEBER ROAD BRANCH | 262 South Weber Road | Bolingbrook | IL | 60490 |
| BOUGHTON & JANES | 700 North Janes Avenue | Bolingbrook | IL | 60440 |
| BROADVIEW | 2800 South 17th Avenue | Broadview | IL | 60155 |
| BUFFALO GROVE AND DUNDEE | 850 South Buffalo Grove Road | Buffalo Grove | IL | 60089 |
| RIVERWOODS | 1525 Deerfield Pkwy | Buffalo Grove | IL | 60089 |
| COUNTY LINE AND BURR RIDGE PARKWAY | 150 Burr Ridge Parkway | Burr Ridge | IL | 60527 |
| CALUMET CITY | 1783 River Oaks Drive | Calumet City | IL | 60409 |
| CAROL STREAM BRANCH | 411 South Schmale Road | Carol Stream | IL | 60188 |
| CARPENTERSVILLE | 21 South Western Avenue | Carpentersville | IL | 60110 |
| CARY BRANCH | 300 Northwest Highway | Cary | IL | 60013 |
| CHAMPAIGN DOWNTOWN BRANCH | 201 West University Avenue | Champaign | IL | 61820 |
| MATTIS AND SPRINGFIELD | 301 S Mattis Ave | Champaign | IL | 61821 |
| NORTH PROSPECT | 2512 N Prospect Ave | Champaign | IL | 61822 |
| CHANNAHON | 27242 West Eames Street | Channahon | IL | 60410 |
| ANDERSONVILLE BRANCH | 5134 North Clark Street | Chicago | IL | 60640 |
| ARCHER AVENUE OFFICE | 4363 South Archer Avenue | Chicago | IL | 60632 |
| ARMITAGE & CICERO BRANCH | 1851 North Cicero Avenue | Chicago | IL | 60639 |
| ASHLAND AND ROOSEVELT | 1225 South Ashland Avenue | Chicago | IL | 60608 |
| BACK OF THE YARDS BRANCH | 4809 South Ashland Avenue | Chicago | IL | 60609 |
| BELMONT CENTRAL | 5620 West Belmont Avenue | Chicago | IL | 60634 |
| BEVERLY BRANCH | 2310 West 95th Street | Chicago | IL | 60643 |
| BRIDGEPORT HALSTED BRANCH | 757 West 35th Street | Chicago | IL | 60616 |
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.