HMDA records
97,035
2025
Public institution profile · Bank · Not a recommendation
BankColumbus, OHActive
FDIC certificate 6560
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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
97,035reported records
51,203reported 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
97,035
2025
Loan originations
51,203
2025
Denials
24,596
2025
Withdrawals
11,868
2025
Denial rate among decisioned applications
31.6%
2025
Scroll sideways to review every HMDA column.
| Year | HMDA records | Originations | Approved but not accepted | Denials | Withdrawals | Denial rate |
|---|---|---|---|---|---|---|
| 2025 | 97,035 | 51,203 | 2,106 | 24,596 | 11,868 | 31.6% |
| 2024 | 99,675 | 52,025 | 2,173 | 28,712 | 12,820 | 34.6% |
| 2023 | 101,419 | 51,955 | 2,229 | 29,379 | 13,254 | 35.2% |
| 2022 | 119,598 | 67,525 | 2,391 | 27,072 | 15,519 | 27.9% |
| 2021 | 144,028 | 89,296 | 2,743 | 21,187 | 18,277 | 18.7% |
| 2020 | 130,283 | 81,439 | 2,549 | 18,001 | 17,467 | 17.6% |
| 2019 | 111,047 | 68,585 | 2,214 | 16,708 | 14,305 | 19.1% |
| 2018 | 118,942 | 71,712 | 2,983 | 23,211 | 12,916 | 23.7% |
| Category | HMDA records |
|---|---|
| Conventional | 91,698 |
| FHA | 4,058 |
| VA | 1,191 |
| RHS / FSA | 88 |
| Home purchase | 26,311 |
| Home improvement | 25,660 |
| Refinancing | 14,715 |
| Cash-out refinancing | 13,363 |
50 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
29
Showing 1 through 25 of 29 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
1,467
Showing 901 through 950 of 1,467 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| HILLSDALE BRANCH | 4430 Hills And Dales Road Northwest | Canton | OH | 44708 |
| MUNSON BRANCH | 4481 Munson ST NW | Canton | OH | 44718 |
| NEW MARKET BANKING OFFICE | 220 Market Avenue South | Canton | OH | 44702 |
| NORTH CANTON MARKET AVENUE BANKING OFFICE | 6505 Market Avenue North | Canton | OH | 44721 |
| RICHVILLE BANKING OFFICE | 6248 Navarre Road Southwest | Canton | OH | 44706 |
| CARROLLTON TRUMP BANKING OFFICE | 1045 Trump Road Northwest | Carrollton | OH | 44615 |
| CENTERVILLE BANKING OFFICE | 500 Miamisburg Centerville Road | Centerville | OH | 45458 |
| BAINBRIDGE BRANCH | 8420 East Washington Street | Chagrin Falls | OH | 44023 |
| CHAGRIN FALLS OFFICE | 98 North Main Street | Chagrin Falls | OH | 44022 |
| CHARDON CENTER STREET BRANCH | 376 Center Street | Chardon | OH | 44024 |
| CHESTERLAND BANKING OFFICE | 8450 Mayfield Road | Chesterland | OH | 44026 |
| CENTRAL CENTER BRANCH | 445 Western Avenue | Chillicothe | OH | 45601 |
| CHILLICOTHE MAIN DRIVE-THRU BRANCH | 200 East Main Street | Chillicothe | OH | 45601 |
| ANDERSON OFFICE | 7783 Five Mile Road | Cincinnati | OH | 45230 |
| BLUE ASH BANKING OFFICE | 4411 Lake Forest Drive | Cincinnati | OH | 45242 |
| CHEVIOT BRANCH | 4018 Harrison Avenue | Cincinnati | OH | 45211 |
| CINCINNATI MAIN BANKING OFFICE | 525 Vine Street | Cincinnati | OH | 45202 |
| DEER PARK BANKING OFFICE | 4130 E. Galbraith RD | Cincinnati | OH | 45236 |
| DELHI BRANCH | 5148 Delhi Pike | Cincinnati | OH | 45238 |
| HARRISON AVENUE BANKING OFFICE | 6126 Harrison Avenue | Cincinnati | OH | 45247 |
| MONTGOMERY BRANCH | 9643 Montgomery Road | Cincinnati | OH | 45242 |
| NORTH COLLEGE HILL OFFICE | 7030 Hamilton Avenue | Cincinnati | OH | 45231 |
| NORTHGATE BRANCH | 9600 Colerain Avenue | Cincinnati | OH | 45251 |
| OHIO PIKE BRANCH | 734 Ohio Pike | Cincinnati | OH | 45245 |
| RED BANK EXPRESSWAY BRANCH | 4400 Red Bank Expressway | Cincinnati | OH | 45227 |
| ROOKWOOD OFFICE | 2692 Madison Road | Cincinnati | OH | 45208 |
| SHARONVILLE OFFICE | 12122 Lebanon Road Route 42 | Cincinnati | OH | 45241 |
| TRI-COUNTY BANKING OFFICE | 199 Northland Boulevard | Cincinnati | OH | 45246 |
| CIRCLEVILLE PLAZA | 1425 South Court Street | Circleville | OH | 43113 |
| BROOKLYN | 4260 Ridge Road | Cleveland | OH | 44144 |
| BUCKEYE OFFICE | 11623 Buckeye Road | Cleveland | OH | 44120 |
| CHESTER AVE | 10001 Chester Avenue | Cleveland | OH | 44106 |
| CLEVELAND EAST BRANCH | 920 East 185th ST | Cleveland | OH | 44119 |
| GLENVILLE BRANCH | 10573 Saint Clair Avenue | Cleveland | OH | 44108 |
| HARVARD AVENUE BRANCH | 7021 Harvard Avenue | Cleveland | OH | 44105 |
| LEE HARVARD BRANCH | 16910 Harvard Avenue | Cleveland | OH | 44128 |
| OAKWOOD COMMONS BRANCH | 1902 Warrensville Center Road, Unit F1 | Cleveland | OH | 44121 |
| PUBLIC SQUARE | 200 Public Square | Cleveland | OH | 44114 |
| SLAVIC VILLAGE BRANCH | 5703 Broadway Road | Cleveland | OH | 44127 |
| WEST PARK BRANCH | 3199 Berea Road | Cleveland | OH | 44111 |
| CLEVELAND HEIGHTS BRANCH | 1865 Coventry Road | Cleveland Heights | OH | 44118 |
| COLUMBIA-EATON BRANCH | 26570 Royalton Road | Columbia Station | OH | 44028 |
| COLUMBIANA BRANCH | 235 North Main Street | Columbiana | OH | 44408 |
| BEECHWOLD BRANCH | 4466 North High Street | Columbus | OH | 43214 |
| BREWERY DISTRICT BANKING OFFICE | 600 South High St. | Columbus | OH | 43215 |
| BRICE-LIVINGSTON BRANCH | 6127 East Livingston | Columbus | OH | 43232 |
| CLEVELAND AVENUE BRANCH | 3424 Cleveland Avenue | Columbus | OH | 43224 |
| CLINTONVILLE BRANCH | 3350 Indianola Avenue | Columbus | OH | 43214 |
| COLUMBUS PRIVATE BANKING BRANCH | 41 S High Street | Columbus | OH | 43215 |
| CROWN PLAZA BRANCH | 2100 Bethel Road | Columbus | OH | 43220 |
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
69
Showing 1 through 25 of 69 history events
| Event date | Event type | Related institution |
|---|---|---|
| February 1, 2026 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 20, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2024 | Charter Discontinued (Merger or Purchase & Assumption) | HUNTINGTON TECHNOLOGY FINANCE, INC. |
| November 1, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | CE CAPITAL, LLC |
| October 1, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | DIGITAL PAYMENTS TORANA, INC |
| June 9, 2021 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 16, 2016 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 1, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 31, 2012 | Charter Discontinued (Merger or Purchase & Assumption) | LEASENET GROUP, LLC |
| March 31, 2012 | Failure - Government Assistance Provided | FIDELITY BANK |
| October 3, 2009 | Failure - Government Assistance Provided | WARREN BANK |
| September 21, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | SKY BANK |
| August 31, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | SKY TRUST, NATIONAL ASSOCIATION |
| April 21, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | UNIZAN BANC FINANCIAL SERVICES |
| March 1, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | UNIZAN FINANCIAL SERVICES GROUP, NATIONAL ASSOCIATION |
| March 1, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | UNIZAN BANK, NATIONAL ASSOCIATION |
| January 1, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | HUNTINGTON MORTGAGE COMPANY, THE |
| June 24, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 30, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 31, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 30, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | FMB TITLE SERVICES, INC. |
| September 30, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 30, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 30, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 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 reviewed2026-08-03
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.