HMDA records
5,231
2025
Public institution profile · Bank · Not a recommendation
BankDallas, TXActive
FDIC certificate 4767
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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
5,231reported records
3,566reported 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
5,231
2025
Loan originations
3,566
2025
Denials
219
2025
Withdrawals
1,121
2025
Denial rate among decisioned applications
5.8%
2025
Scroll sideways to review every HMDA column.
| Year | HMDA records | Originations | Approved but not accepted | Denials | Withdrawals | Denial rate |
|---|---|---|---|---|---|---|
| 2025 | 5,231 | 3,566 | 22 | 219 | 1,121 | 5.8% |
| 2024 | 4,407 | 3,000 | 16 | 259 | 993 | 7.9% |
| 2023 | 4,081 | 2,618 | 13 | 209 | 1,135 | 7.4% |
| 2022 | 7,524 | 4,432 | 32 | 415 | 1,970 | 8.5% |
| 2021 | 10,652 | 7,321 | 36 | 581 | 2,325 | 7.3% |
| 2020 | 12,495 | 8,563 | 29 | 722 | 2,675 | 7.8% |
| 2019 | 6,895 | 4,731 | 33 | 391 | 1,418 | 7.6% |
| 2018 | 4,168 | 2,961 | 421 | 288 | 278 | 7.8% |
| Category | HMDA records |
|---|---|
| Conventional | 3,859 |
| FHA | 874 |
| VA | 482 |
| RHS / FSA | 16 |
| Home purchase | 3,854 |
| Home improvement | 72 |
| Refinancing | 730 |
| Cash-out refinancing | 516 |
42 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
5
Showing 1 through 5 of 5 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | FIRST FOUNDATION PUBLIC FINANCE | Domestic Entity Other | Irvine, CA |
| Direct relationship | SPHC, LLC | Domestic Entity Other | Salina, KS |
| Direct relationship | SUNFLOWER INSURANCE SOLUTIONS INC. | Domestic Entity Other | Salina, KS |
| Direct relationship | SUNFLOWER PUBLIC FINANCE, LLC | Domestic Entity Other | Denver, CO |
| ROOT_INSTITUTION | SUNFLOWER BANK, NATIONAL ASSOCIATION | National Bank | Dallas, TX |
These rows are the FFIEC NIC formal hierarchy. They are not branch locations and they are not the separate institution-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
103
Showing 1 through 50 of 103 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| GILBERT E. GERMANN BRANCH | 355 East Germann Road, Suite 100 | Gilbert | AZ | 85297 |
| PHOENIX N. 40TH BRANCH | 5090 40th Street | Phoenix | AZ | 85018 |
| PHOENIX N. 95TH BRANCH | 1860 N 95th | Phoenix | AZ | 85007 |
| SCOTTSDALE E. GREENWAY PKWY BRANCH | 7047 East Greenway Pkwy, Suite 150 | Scottsdale | AZ | 85254 |
| AUBURN LINCOLN WAY BRANCH | 649 Lincoln Way | Auburn | CA | 95603 |
| BIG BEAR LAKE BIG BEAR BRANCH | 40865 Big Bear Boulevard | Big Bear Lake | CA | 92315 |
| EL CENTRO WEST MAIN BRANCH | 1599 West Main Street | El Centro | CA | 92243 |
| EL SEGUNDO ROSECRANS BRANCH | 2101 Rosecrans Ave., Suite 4260 | El Segundo | CA | 90245 |
| INDIAN WELLS HIGHWAY 111 BRANCH | 74-850 Highway 111 | Indian Wells | CA | 92210 |
| IRVINE VON KARMAN BRANCH | 18101 Von Karman Avenue, Suite 150 | Irvine | CA | 92612 |
| VON KARMAN BRANCH | 18101 Von Karman Avenue, Suite 700 | Irvine | CA | 92612 |
| LAGUNA HILLS MOULTON BRANCH | 24310 Moulton Parkway, Suite Q&r | Laguna Hills | CA | 92637 |
| LOS ANGELES CENTURY PARK EAST BRANCH | 1888 Century Park East, Suite 1115 | Los Angeles | CA | 90067 |
| LOS ANGELES WILSHIRE BRANCH | 10850 Wilshire Boulevard, Suite 100 | Los Angeles | CA | 90024 |
| LUCERNE HIGHWAY 18 BRANCH | 32946D State Highway 18 | Lucerne Valley | CA | 92356 |
| OAKLAND 20TH BRANCH | 323 20th Street | Oakland | CA | 94612 |
| PALOS VERDES ESTATES MALAGA COVE PLAZA BRANCH | 36 Malaga Cove Plaza | Palos Verdes Estates | CA | 90274 |
| PASADENA NORTH LAKE BRANCH | 301 North Lake Avenue, Suite 100 | Pasadena | CA | 91101 |
| ROLLING HILLS ESTATES PENINSULA BRANCH | 4A Peninsula Center | Rolling Hills Estates | CA | 90274 |
| ROSEVILLE DOUGLAS BRANCH | 2233 Douglas Boulevard, Suite 300 | Roseville | CA | 95661 |
| RUNNING SPRINGS HILLTOP BRANCH | 31565 Hilltop Boulevard, Space C | Running Springs | CA | 92382 |
| SACRAMENTO RESPONSE BRANCH | 1601 Response Road, Suite 190 | Sacramento | CA | 95815 |
| SAN DIEGO EVENING CREEK DRIVE NORTH BRANCH | 13480 Evening Creek Drive N., Suite 210 | San Diego | CA | 92128 |
| SAN DIEGO LA JOLLA VILLAGE BRANCH | 4370 LA Jolla Village Drive Suite 150 | San Diego | CA | 92122 |
| SEAL BEACH BRANCH | 13962 Seal Beach Boulevard | Seal Beach | CA | 90740 |
| SHERMAN OAKS VENTURA BRANCH | 15490 Ventura Blvd., Suite 110 | Sherman Oaks | CA | 91403 |
| BOULDER PEARL BRANCH | 1738 Pearl Street, Suite 100 | Boulder | CO | 80302 |
| BROOMFIELD FLATIRON MARKETPLACE BRANCH | 655 Flatiron Marketplace | Broomfield | CO | 80021 |
| CANON CITY ROYAL GORGE BRANCH | 831 Royal Gorge Boulevard | Canon City | CO | 81212 |
| DENVER UNIVERSITY BRANCH | 278 University Boulevard | Denver | CO | 80206 |
| DENVER W. 48TH BRANCH | 400 W. 48th Avenue | Denver | CO | 80216 |
| GOLDEN 24TH BRANCH | 615 24th Street | Golden | CO | 80401 |
| GREENWOOD VILLAGE DTC 100 BRANCH | 5299 Dtc Boulevard, Suite 100 | Greenwood Village | CO | 80111 |
| LONGMONT E. KEN PRATT BRANCH | 25 East Ken Pratt Boulevard | Longmont | CO | 80501 |
| MONTE VISTA ADAMS BRANCH | 101 Adams Street | Monte Vista | CO | 81144 |
| PUEBLO S. PUEBLO BRANCH | 1715 South Pueblo Blvd | Pueblo | CO | 81005 |
| PUEBLO W. 29TH BRANCH | 510 West 29th Street | Pueblo | CO | 81008 |
| AVE MARIA POPE JOHN PAUL II BRANCH | 5078 Pope John Paul II Boulevard, Suite 100 | Ave Maria | FL | 34142 |
| MARCO ISLAND BALD EAGLE BRANCH | 775 Bald Eagle Drive | Marco Island | FL | 34145 |
| NAPLES ANCHOR RODE BRANCH | 811 Anchor Rode Drive | Naples | FL | 34103 |
| NAPLES CROSSPOINTE BRANCH | 1055 Crosspointe Drive, Unit 104 | Naples | FL | 34110 |
| NAPLES FIFTH AVENUE BRANCH | 895 Fifth Avenue South | Naples | FL | 34102 |
| NAPLES PINE RIDGE BRANCH | 3580 Pine Ridge Road | Naples | FL | 34109 |
| TAMPA W. KENNEDY BRANCH | 4404 W. Kennedy Blvd. | Tampa | FL | 33609 |
| HONOLULU ALA MOANA BRANCH | 500 Ala Moana Boulevard, Suite 2A | Honolulu | HI | 96813 |
| COLBY N. FRANKLIN BRANCH | 500 North Franklin Avenue | Colby | KS | 67701 |
| DODGE CITY 1ST BRANCH | 2408 North First Avenue | Dodge City | KS | 67801 |
| ELLINWOOD N. MAIN BRANCH | 13 North Main | Ellinwood | KS | 67526 |
| GREAT BEND 10TH BRANCH | 3600 10th ST | Great Bend | KS | 67530 |
| HAYS E. 27TH BRANCH | 1010 East 27th Street | Hays | KS | 67601 |
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
22
Showing 1 through 22 of 22 history events
| Event date | Event type | Related institution |
|---|---|---|
| April 1, 2026 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 19, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | GUARDIAN MORTGAGE COMPANY, INC. |
| June 19, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 19, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | FIRST NATIONAL BANK OF SANTA FE |
| January 23, 2010 | Failure - Government Assistance Provided | BANK OF LEETON |
| April 7, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 8, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 9, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 7, 2001 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 1996 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 12, 1994 | Failure - Government Assistance Provided | PIONEER FEDERAL SAVINGS & LOAN ASSOCIATION |
| July 1, 1993 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 1992 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 1, 1992 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 28, 1992 | Failure - Government Assistance Provided | HOME FEDERAL SAVINGS OF KANSAS CITY |
| February 13, 1991 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 2, 1990 | Failure - Government Assistance Provided | FIRST OF KANSAS SAVINGS, A FEDERAL SAVINGS AND LOAN ASSOCIATION |
| January 13, 1990 | Failure - Government Assistance Provided | PEOPLES HERITAGE SAVINGS, A FEDERAL SAVINGS AND LOAN ASSOCIATIN |
| March 4, 1988 | Failure - Government Assistance Provided | HOME STATE BANK |
| July 2, 1960 | Charter Discontinued (Merger or Purchase & Assumption) | BROOKVILLE STATE BANK |
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.