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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
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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 3,451 through 3,500 of 5,178 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| MERRICK BRANCH | 2122 Merrick Avenue | Merrick | NY | 11566 |
| ELIOT AVENUE BANKING CENTER BRANCH | 7407 Eliot Avenue | Middle Village | NY | 11379 |
| MIDDLETOWN FAIRGROUNDS PLAZA BANKING CENTER | 12 Lloyds Lane | Middletown | NY | 10940 |
| ORANGE PLAZA BRANCH | 440 Route 211 East | Middletown | NY | 10940 |
| MILLER PLACE | 385 Route 25a, Ste 5 | Miller Place | NY | 11764 |
| MILLWOOD BRANCH | 230 Saw Mill River Road | Millwood | NY | 10546 |
| MINEOLA | 216 Old Country RD | Mineola | NY | 11501 |
| MOHEGAN LAKE | 3129 E Main ST | Mohegan Lake | NY | 10547 |
| MONROE NY BRANCH | 475 State Route 17 M | Monroe | NY | 10950 |
| MONROE ROUTE 17M | 845 State Route 17m, Ste 10 | Monroe | NY | 10950 |
| COLLEGE ROAD WEST MONSEY BANKING CENTER | 410 Route 59 | Monsey | NY | 10952 |
| MONSEY | 405 W Route 59 | Monsey | NY | 10952 |
| MONTAUK BRANCH | 731 Montauk Highway | Montauk | NY | 11954 |
| MONTICELLO BRANCH | 411 Broadway | Monticello | NY | 12701 |
| KIRBY PLAZA BRANCH | 16 East Main Street | Mount Kisco | NY | 10549 |
| MOUNT SINAI | 5499 Nesconset Highway | Mount Sinai | NY | 11766 |
| FLEETWOOD BRANCH | 511 Gramatan Avenue | Mount Vernon | NY | 10552 |
| MOUNT VERNON BRANCH | 22 West 1st Street | Mount Vernon | NY | 10550 |
| NANUET BRANCH | 61 Smith ST | Nanuet | NY | 10954 |
| NANUET MIDDLETOWN | 250 South Middletown Road | Nanuet | NY | 10954 |
| NEW CITY NEW HEMPSTEAD | 2 New Hempstead Road | New City | NY | 10956 |
| NEW CITY SOUTH MAIN | 316 South Main Street | New City | NY | 10956 |
| LAKE SUCCESS BRANCH | 2335 New Hyde Park Road | New Hyde Park | NY | 11042 |
| NEW HYDE PARK BRANCH | 350 Hillside Avenue | New Hyde Park | NY | 11040 |
| NEW PALTZ BRANCH | 2 Plattekill Avenue | New Paltz | NY | 12561 |
| NEW ROCHELLE | 270 North Avenue | New Rochelle | NY | 10801 |
| QUAKER RIDGE BRANCH | 45 Quaker Ridge Road | New Rochelle | NY | 10804 |
| NEW WINDSOR | 353 Windsor Highway | New Windsor | NY | 12553 |
| ABINGDON SQUARE BRANCH | 302 West 12th Street | New York | NY | 10014 |
| ASTOR PLACE BRANCH | 26 Astor Place | New York | NY | 10003 |
| AUDUBON | 3940 Broadway | New York | NY | 10032 |
| AVENUE OF THE AMERICAS BRANCH | 1370 Avenue OF The Americas | New York | NY | 10019 |
| BARCLAY STREET | 240 B Greenwich Street | New York | NY | 10007 |
| BLOOMINGDALES | 770 Lexington Avenue | New York | NY | 10065 |
| BOWERY & FIRST BANKING CENTER | 305 Bowery | New York | NY | 10003 |
| BROADWAY & 32ND BRANCH | 1260 Broadway | New York | NY | 10001 |
| BROADWAY & 61ST BANKING CENTER | 1860 Broadway | New York | NY | 10023 |
| BROADWAY & 73RD STREET BANKING CENTER | 2099 Broadway | New York | NY | 10023 |
| BROADWAY & 79TH STREET BRANCH | 2219 Broadway | New York | NY | 10024 |
| BROADWAY & FULTON STREET BRANCH | 214 Broadway | New York | NY | 10038 |
| BROADWAY AND 125TH | 3200 Broadway | New York | NY | 10027 |
| BROADWAY AND 136TH | 3359 Broadway | New York | NY | 10031 |
| BROADWAY AND 144TH ST | 3515 Broadway | New York | NY | 10031 |
| BROADWAY AND 90TH ST | 2438 Broadway | New York | NY | 10024 |
| BROADWAY AND 96TH STREET | 2540 Broadway | New York | NY | 10025 |
| BROADWAY AND CEDAR ST | 120 Broadway | New York | NY | 10271 |
| BROADWAY LISPENARD BRANCH | 407 Broadway | New York | NY | 10013 |
| BRYANT PARK | 1120 6th Ave | New York | NY | 10036 |
| CANAL STREET | 163 Canal ST | New York | NY | 10013 |
| CANAL STREET & BAXTER BRANCH | 221 Canal ST | New York | NY | 10013 |
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.