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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 1,201 through 1,250 of 1,467 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| BETHEL BRANCH | 2739 South Park Road | Bethel Park | PA | 15102 |
| SOUTH HILLS | 2600 Oxford Drive | Bethel Park | PA | 15102 |
| STIRLING VILLAGE BANKING OFFICE | 500 Stirling Village | Butler | PA | 16001 |
| PETERS TOWNSHIP | 3944 Washington RD | Canonsburg | PA | 15317 |
| CHICORA BRANCH | 101 South Main Street | Chicora | PA | 16025 |
| CRANBERRY MALL FINANCIAL BRANCH | 20291 Route 19 | Cranberry Twp | PA | 16066 |
| ELLWOOD CITY BRANCH | 700 Lawrence Avenue | Ellwood City | PA | 16117 |
| ELLWOOD CITY DRIVE-THRU OFFICE | 700 Lawrence Avenue | Ellwood City | PA | 16117 |
| PEACH STREET BRANCH | 5805 Peach Street | Erie | PA | 16509 |
| PITTSBURGH AVENUE BRANCH | 2185 West 12th Street | Erie | PA | 16505 |
| GLASSPORT BRANCH | 600 Monongahela Avenue | Glassport | PA | 15045 |
| GROVE CITY II | 1506 West Main Street | Grove City | PA | 16127 |
| ZELIENOPLE BRANCH | 115 Perry Highway, Suite 100 | Harmony | PA | 16037 |
| EAST STATE STREET DRIVE-UP OFFICE | 1685 East State Street | Hermitage | PA | 16148 |
| HERMITAGE BRANCH | 3250 Shenango Valley Freeway | Hermitage | PA | 16148 |
| JEANNETTE BRANCH | 401 Clay Avenue | Jeannette | PA | 15644 |
| JEFFERSON BORO BRANCH | 1633 State Route 51 S | Jefferson Hills | PA | 15025 |
| MCDONALD BRANCH | 100 West Lincoln Avenue | Mc Donald | PA | 15057 |
| BEAVER VALLEY MALL DRIVE-THRU OFFICE | 870 Beaver Valley Mall | Monaca | PA | 15061 |
| MONROEVILLE BRANCH | 2681 Mossside Boulevard | Monroeville | PA | 15146 |
| MOON TOWNSHIP BRANCH | 1007 Beaver Grade Road | Moon Township | PA | 15108 |
| MOUNT LEBANON BRANCH | 327 Cochran Road | Mount Lebanon | PA | 15228 |
| NEW BRIGHTON BRANCH | 921 3rd Avenue | New Brighton | PA | 15066 |
| NESHANNOCK BRANCH | 2699 Wilmington Road | New Castle | PA | 16105 |
| NEW CASTLE BRANCH | 11 South Mill Street, #107 | New Castle | PA | 16101 |
| SHANANGO OFFICE | 2600 Ellwood Road | New Castle | PA | 16101 |
| NEW KENSINGTON BRANCH | 2300 Freeport Road, 2 Feldarelli Square | New Kensington | PA | 15068 |
| NORTH VERSAILLES BRANCH | 355 Lincoln Highway | North Versailles | PA | 15137 |
| CENTURY III BRANCH | 269 Clairton Boulevard | Pittsburgh | PA | 15236 |
| EAST LIBERTY | 6134 Centre Avenue | Pittsburgh | PA | 15206 |
| MARKET SQUARE | 500 Liberty Ave | Pittsburgh | PA | 15222 |
| MCINTYRE SQUARE BANKING BRANCH | 8090 Mcknight Road Suite 1002 | Pittsburgh | PA | 15237 |
| NORTH SIDE BRANCH | 600 East Ohio Street | Pittsburgh | PA | 15212 |
| OHARA TOWNSHIP BRANCH | 1340 Freeport Road | Pittsburgh | PA | 15238 |
| PITTSBURGH PRIVATE BANKING | 116 15th ST | Pittsburgh | PA | 15222 |
| ROBINSON TOWNSHIP | 1951 Park Manor Blvd | Pittsburgh | PA | 15205 |
| SQUIRREL HILL BRANCH | 5823 Forbes Avenue | Pittsburgh | PA | 15217 |
| STRIP DISTRICT BRANCH | 1800 Smallman Street | Pittsburgh | PA | 15222 |
| SEVEN FIELDS | 100 Enclave Drive | Seven Fields | PA | 16046 |
| SEWICKLEY | 419 Beaver Street | Sewickley | PA | 15143 |
| SOUTH STRABANE BRANCH | 10 Trinity Place | Washington | PA | 15301 |
| WEXFORD VILLAGE AT PINE BANKING OFFICE | 11940 Perry Highway | Wexford | PA | 15090 |
| RAINBOW VILLAGE BRANCH | 1985 Lincoln Way | White Oak | PA | 15131 |
| CHARLESTON KING STREET | 677 King St., Offices 256 & 266 | Charleston | SC | 29403 |
| FALLS PARK BRANCH | 606 S. Main St. | Greenville | SC | 29601 |
| SPARTANBURG DOWNTOWN | 172 E. Main Street | Spartanburg | SC | 29306 |
| ARIZONA MESSENGER SERVICE BRANCH | 2508 South Louise Avenue | Sioux Falls | SD | 57106 |
| CHAMPAIGN ILLINOIS MESSENGER SERVICE BRANCH | 2508 South Louise Avenue | Sioux Falls | SD | 57106 |
| COLORADO MESSENGER SERVICE BRANCH | 2508 South Louise Avenue | Sioux Falls | SD | 57106 |
| DULUTH MESSENGER SERVICE BRANCH | 2508 South Louise Avenue | Sioux Falls | SD | 57106 |
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.