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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 951 through 1,000 of 1,467 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| EASTMOOR BRANCH | 3003 E Main ST | Columbus | OH | 43209 |
| EASTON MARKET OFFICE | 3931 Morse Crossing | Columbus | OH | 43219 |
| GEMINI BRANCH | 1146 Gemini Place | Columbus | OH | 43240 |
| GREAT SOUTHERN BRANCH | 3464 South High Street | Columbus | OH | 43207 |
| LANE AVENUE BRANCH | 1531 West Lane Avenue | Columbus | OH | 43221 |
| MAPLE CANYON BRANCH | 2141 East Dublin Granville Road | Columbus | OH | 43229 |
| NEW ALBANY MARKET STREET | 220 F Market Street | Columbus | OH | 43054 |
| NORTH ARLINGTON BRANCH | 4661 Reed Road | Columbus | OH | 43220 |
| NORTHLAND BANKING OFFICE | 4660 Karl Road | Columbus | OH | 43229 |
| OHIO STATE DOAN BRANCH | 410 W 10th Ave | Columbus | OH | 43210 |
| POLARIS PARKWAY BRANCH | 2055 Polaris Parkway | Columbus | OH | 43240 |
| SAWMILL 161 BRANCH | 3740 West Dublin Granville Road | Columbus | OH | 43235 |
| SHORT NORTH BRANCH | 830 North High Street | Columbus | OH | 43215 |
| TRI-VILLAGE BRANCH | 1555 West Fifth Avenue | Columbus | OH | 43212 |
| TUTTLE CROSSING | 5930 Britton Parkway | Columbus | OH | 43016 |
| UNIVERSITY BRANCH | 1928 North High Street | Columbus | OH | 43201 |
| WESTLAND BRANCH | 121 Georgesville Road | Columbus | OH | 43228 |
| WWW.HUNTINGTON.COM BRANCH | 17 South High Street | Columbus | OH | 43215 |
| CONCORD BRANCH | 7529 Crile Road | Concord | OH | 44077 |
| CONNEAUT BRANCH | 328 Main Street | Conneaut | OH | 44030 |
| CORTLAND BRANCH | 259 South High Street | Cortland | OH | 44410 |
| FALLS CENTER BRANCH | 2305 Second Street | Cuyahoga Falls | OH | 44221 |
| STATE ROAD BRANCH | 2878 State Road | Cuyahoga Falls | OH | 44223 |
| ALEX BELL & STATE ROUTE 741 BRANCH | 5900 Springboro Pike | Dayton | OH | 45449 |
| DAYTON MONUMENT BRANCH | 409 E Monument Avenue | Dayton | OH | 45402 |
| OAKWOOD OFFICE | 2401 Far Hills Avenue | Dayton | OH | 45419 |
| SIEBENTHALER BRANCH | 3504 West Siebenthaler Road | Dayton | OH | 45406 |
| DEFIANCE MAIN BRANCH | 405 West 3rd Street | Defiance | OH | 43512 |
| DELAWARE - EAST WILLIAMS STREET BRANCH | 95 East William Street | Delaware | OH | 43015 |
| DELAWARE BANKING OFFICE | 1750 Columbus Pike | Delaware | OH | 43015 |
| DOVER MAIN OFFICE | 232 West 3rd Street | Dover | OH | 44622 |
| AVERY ROAD BANKING OFFICE BRANCH | 6655 Avery-murfield Drive | Dublin | OH | 43017 |
| FRANTZ ROAD BRANCH | 6340 Frantz Road | Dublin | OH | 43017 |
| OLDE SAWMILL BRANCH | 7744 Sawmill Road | Dublin | OH | 43016 |
| CALCUTTA BRANCH | 15836 Saint Clair Avenue | East Liverpool | OH | 43920 |
| EAST PALESTINE BRANCH | 187 North Market Street | East Palestine | OH | 44413 |
| EAST PALESTINE DRIVE-THRU | 187 N. Market Street | East Palestine | OH | 44413 |
| ABBE ROAD BRANCH | 248 North Abbe Road | Elyria | OH | 44035 |
| ANTIOCH & ABBE | 111 Antioch Drive | Elyria | OH | 44035 |
| BROAD AND COURT STREETS BRANCH | 105 Court Street | Elyria | OH | 44035 |
| ENGLEWOOD BRANCH | 800 West Wenger Road | Englewood | OH | 45322 |
| EUCLID BRANCH | 1545 East 260th Street | Euclid | OH | 44132 |
| FINDLAY CRAWFORD DRIVE-THRU BRANCH | 215 East Crawford Street | Findlay | OH | 45840 |
| FINDLAY EAST BRANCH | 2221 Tiffin Avenue | Findlay | OH | 45840 |
| FINDLAY MAIN BRANCH | 236 South Main Street | Findlay | OH | 45840 |
| FOSTORIA COUNTYLINE | 570 North Countyline Street | Fostoria | OH | 44830 |
| FRANKLIN CITY BRANCH | 340 South Main Street | Franklin | OH | 45005 |
| FREMONT BRANCH | 300 Croghan Street | Fremont | OH | 43420 |
| ROCKY FORK BANKING OFFICE | 380 South Hamilton Road | Gahanna | OH | 43230 |
| STONERIDGE BANKING CENTER | 1301 North Hamilton Road | Gahanna | OH | 43230 |
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.