HMDA records
15,762
2025
Public institution profile · Bank · Not a recommendation
BankCleveland, OHActive
FDIC certificate 17534
Data observedAugust 5, 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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
15,762reported records
8,717reported 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
15,762
2025
Loan originations
8,717
2025
Denials
4,345
2025
Withdrawals
1,809
2025
Denial rate among decisioned applications
32.8%
2025
Scroll sideways to review every HMDA column.
| Year | HMDA records | Originations | Approved but not accepted | Denials | Withdrawals | Denial rate |
|---|---|---|---|---|---|---|
| 2025 | 15,762 | 8,717 | 205 | 4,345 | 1,809 | 32.8% |
| 2024 | 15,901 | 8,251 | 211 | 4,869 | 1,768 | 36.5% |
| 2023 | 23,305 | 11,856 | 328 | 7,132 | 2,332 | 36.9% |
| 2022 | 53,620 | 34,324 | 750 | 10,205 | 4,653 | 22.5% |
| 2021 | 75,853 | 52,371 | 924 | 10,525 | 5,484 | 16.5% |
| 2020 | 69,249 | 42,533 | 1,209 | 12,244 | 6,382 | 21.9% |
| 2019 | 62,612 | 36,758 | 1,449 | 12,922 | 4,984 | 25.3% |
| 2018 | 63,192 | 35,832 | 1,738 | 14,985 | 3,830 | 28.5% |
| Category | HMDA records |
|---|---|
| Conventional | 14,593 |
| FHA | 978 |
| VA | 191 |
| RHS / FSA | 0 |
| Home purchase | 5,127 |
| Home improvement | 3,104 |
| Refinancing | 2,332 |
| Cash-out refinancing | 2,568 |
43 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.
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.
FFIEC NIC hierarchy rows
31
Showing 1 through 25 of 31 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
948
Showing 1 through 50 of 948 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| KEY BANK CENTER | 101 West Benson Boulevard | Anchorage | AK | 99503 |
| SOUTH ANCHORAGE OFFICE | 9041 Old Seward Highway | Anchorage | AK | 99515 |
| UNALASKA BRANCH | 487 Salmon Way | Dutch Harbor | AK | 99692 |
| EAST COLLEGE BRANCH | 33 College Road | Fairbanks | AK | 99701 |
| FAIRBANKS MAIN BRANCH | 100 Cushman Street | Fairbanks | AK | 99701 |
| MENDENHALL BRANCH | 8800 Glacier Highway | Juneau | AK | 99801 |
| KENAI BRANCH | 801 Frontage Road | Kenai | AK | 99611 |
| KETCHIKAN BRANCH | 2501 Tongass Avenue | Ketchikan | AK | 99901 |
| KODIAK BRANCH | 422 West Marine Way | Kodiak | AK | 99615 |
| WASILLA BRANCH | 201 North Lucille Street | Wasilla | AK | 99654 |
| ARVADA BRANCH | 7878 West 80th Place | Arvada | CO | 80005 |
| WESTWOOD KEYCENTER | 15590 West 64th Avenue | Arvada | CO | 80007 |
| 6TH & PEORIA | 603 North Peoria Street | Aurora | CO | 80011 |
| AURORA BRANCH | 12101 E. Dartmouth Ave. Unit 100 | Aurora | CO | 80014 |
| EAST ARIZONA | 1260 South Buckley Road | Aurora | CO | 80017 |
| HAVANA GARDENS | 10502 East Arizona PL | Aurora | CO | 80012 |
| SMOKY HILL & BUCKLEY | 16796 East Smoky Hill RD | Aurora | CO | 80015 |
| SOUTH TOWER | 3607 South Tower Road | Aurora | CO | 80013 |
| BOULDER BRANCH | 1933 28th Street | Boulder | CO | 80301 |
| SOUTH BOULDER | 2460 Baseline Road | Boulder | CO | 80305 |
| BROOMFIELD BRANCH | 88 Lamar Street | Broomfield | CO | 80020 |
| CASTLE PINES | 7288 Lagae Road | Castle Rock | CO | 80108 |
| CASTLE ROCK BRANCH | 4535 Milestone Lane | Castle Rock | CO | 80104 |
| BRONCO'S PARKWAY | 15590 East Bronco's Parkway | Centennial | CO | 80112 |
| SMOKEY HILL KEYCENTER | 20290 East Smokey Hill Road | Centennial | CO | 80015 |
| ACADEMY/HANCOCK BRANCH | 3085 South Academy Boulevard | Colorado Springs | CO | 80916 |
| BROADMOOR/SKYWAY BRANCH | 1521 South 8th Street | Colorado Springs | CO | 80918 |
| NORTH ACADEMY BRANCH | 5725 North Academy Boulevard | Colorado Springs | CO | 80918 |
| NORTHGATE | 27 Spectrum Loop | Colorado Springs | CO | 80921 |
| WOODMAN/RANGEWOOD BRANCH | 3605 Hartsel Drive | Colorado Springs | CO | 80920 |
| COMMERCE CITY NORTH BRANCH | 6565 East 73rd Avenue | Commerce City | CO | 80022 |
| 2305 SOUTH COLORADO BOULVARD BRANCH | 2305 South Colorado Blvd | Denver | CO | 80222 |
| BROADWAY AUTOBANK FACILITY | 200 Broadway | Denver | CO | 80203 |
| CHERRY CREEK BRANCH | 3410 East First Avenue | Denver | CO | 80206 |
| DENVER BRANCH | 1675 Broadway | Denver | CO | 80202 |
| GREEN VALLEY RANCH | 4903 North Tower Road | Denver | CO | 80249 |
| HAMPDEN & I25 | 6405 East Hampden Avenue | Denver | CO | 80222 |
| LAKESIDE MALL BRANCH | 5901 West 44th Avenue | Denver | CO | 80212 |
| SPEER BOULEVARD BRANCH | 2776 North Speer Boulevard | Denver | CO | 80211 |
| WEST EVANS | 2693 W Evans Ave | Denver | CO | 80219 |
| ARAPAHOE BRANCH | 9250 East Arapahoe Road | Englewood | CO | 80112 |
| ESTES PARK BRANCH | 541 Big Thompson Avenue | Estes Park | CO | 80517 |
| DRAKE BRANCH | 100 East Drake | Fort Collins | CO | 80525 |
| FORT COLLINS BRANCH | 300 West Oak Street | Fort Collins | CO | 80521 |
| GOLDEN BRANCH | 1222 Arapahoe Street | Golden | CO | 80401 |
| BELLEVIEW PROMENADE BRANCH | 8000 East Belleview Avenue | Greenwood Village | CO | 80111 |
| FAIRVIEW BRANCH | 3626 East Highlands Ranch Parkway | Highlands Ranch | CO | 80126 |
| TOWN CENTER BRANCH | 9309 Dorchester Street | Highlands Ranch | CO | 80129 |
| WIND CREST BRANCH | 3235 Mill Vista Road | Highlands Ranch | CO | 80129 |
| DENVER WEST BRANCH | 1420 Denver West Boulevard | Lakewood | CO | 80401 |
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
50
Showing 1 through 25 of 50 history events
| Event date | Event type | Related institution |
|---|---|---|
| May 8, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | GRADFIN LLC |
| December 19, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | XUP PAYMENTS, INC. |
| November 2, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | LAUREL ROAD FINANCE INC. |
| January 13, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | HELLOWALLET, LLC |
| January 13, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | HELLOWALLET HOLDINGS, INC. |
| August 1, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | FIRST NIAGARA COMMERCIAL FINANCE, INC. |
| October 8, 2016 | Charter Discontinued (Merger or Purchase & Assumption) | FIRST NIAGARA BANK, NATIONAL ASSOCIATION |
| October 1, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | KEYTRUST COMPANY NATIONAL ASSOCIATION |
| October 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | KEYCORP REAL ESTATE CAPITAL MARKETS, INC. |
| January 1, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | USB DELAWARE INC. |
| January 18, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | TUITION MANAGEMENT SYSTEMS, INC. |
| August 1, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | EVERTRUST ASSET MANAGEMENT |
| November 12, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 1, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | KEY BANK USA, NATIONAL ASSOCIATION |
| January 17, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 25, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | SECOND STREET COMMUNITY URBAN REDEVELOPMENT CORPORATION |
| December 29, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | KEY TRUST COMPANY OF INDIANA, NATIONAL ASSOCIATION |
| December 29, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | KEY TRUST COMPANY OF OHIO, NATIONAL ASSOCIATION |
| December 29, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 29, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 29, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 1, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | KEYTRUST COMPANY NATIONAL ASSOCIATION |
| July 1, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 30, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
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 reviewed2026-08-05
FDIC fields describe the institution record USMI reviewed. They are not a recommendation or a real-time license check.
Source reviewed2026-08-05
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 reviewed2026-08-05
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.