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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 1,351 through 1,400 of 1,467 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| HOUSTON TX GALLERIA BRANCH | 4920A San Felipe Street | Houston | TX | 77056 |
| HOUSTON TX HOLLISTER STREET BRANCH | 5253 Hollister Street | Houston | TX | 77040 |
| HOUSTON TX SAM HOUSTON BRANCH | 7906 North Sam Houston Parkway West, Suite 100 | Houston | TX | 77064 |
| HOUSTONIAN BRANCH | 109 North Post Oak Lane, Suite 100 | Houston | TX | 77024 |
| KATY BRANCH | 18111 Katy Freeway | Houston | TX | 77094 |
| MEMORIAL BRANCH | 5900 Memorial Drive | Houston | TX | 77007-8008 |
| PARK TOWERS BRANCH | 1333 West Loop South | Houston | TX | 77027 |
| SAN FELIPE BRANCH | 7500 San Felipe Street, Suite 125 | Houston | TX | 77063 |
| TANGLEWOOD BRANCH | 6330 San Felipe ST | Houston | TX | 77057 |
| TANGLEWOOD BRANCH | 5111 San Felipe Street | Houston | TX | 77056 |
| VILLAGE TOWERS BRANCH | 9655 Katy Freeway, Suite 3160 | Houston | TX | 77024 |
| WEST UNIVERSITY BRANCH | 5706 Kirby Drive | Houston | TX | 77005 |
| WESTHEIMER BRANCH | 10260 Westheimer, Suite 100 | Houston | TX | 77042 |
| HUBBARD BRANCH | 101 Northwest 2nd Street | Hubbard | TX | 76648 |
| INDUSTRY BRANCH | 16886 Fordtran Boulevard | Industry | TX | 78944 |
| BELT LINE BRANCH | 4300 North Beltline Road | Irving | TX | 75038-3501 |
| ITASCA BRANCH | 201 East Main Street | Itasca | TX | 76055 |
| KATY CINCO RANCH BRANCH | 23123 Cinco Ranch Boulevard | Katy | TX | 77494 |
| KILLEEN BRANCH | 4103 East Central Texas Expressway | Killeen | TX | 76543 |
| KINGSLAND BRANCH | 14550 FM 1431 West | Kingsland | TX | 78639 |
| KINGWOOD BRANCH | 1102 Kingwood Drive | Kingwood | TX | 77339 |
| LA GRANGE BRANCH | 366 West Travis Street | La Grange | TX | 78945 |
| LAMPASAS BRANCH | 101 East 9th Street | Lampasas | TX | 76550 |
| LITTLE RIVER - ACADEMY BRANCH | 405 North Highway 95 | Little River-academy | TX | 76554 |
| LLANO BRANCH | 907 Ford Street | Llano | TX | 78643 |
| LONGVIEW HAWKINS PARKWAY BRANCH | 904 East Hawkins Parkway | Longview | TX | 75605 |
| LONGVIEW HG MOSELY BRANCH | 3120 H.g. Mosley Parkway | Longview | TX | 75605 |
| LUFKIN SOUTHERN COLONY BRANCH | 2918 Brentwood Drive | Lufkin | TX | 75901 |
| LUFKIN WEST LOOP BRANCH | 500 South John Redditt Drive | Lufkin | TX | 75904 |
| MARBLE FALLS BRANCH | 1410 Mormon Mill Road | Marble Falls | TX | 78654 |
| MARLIN BRANCH | 164 Live Oak Street | Marlin | TX | 76661 |
| MARSHALL PINECREST BRANCH | 1101 Pinecrest Dr. East | Marshall | TX | 75670 |
| MASON BRANCH | 215 Westmoreland Street | Mason | TX | 76856 |
| MCKINNEY ELDORADO PKWY BRANCH | 2300 Eldorado Parkway | Mckinney | TX | 75070 |
| MESQUITE BRANCH | 1438 Oates Drive | Mesquite | TX | 75150 |
| NACOGDOCHES NORTH STREET BRANCH | 2400 North Street | Nacogdoches | TX | 75965 |
| NACOGDOCHES PARKER ROAD BRANCH | 3704 North Street | Nacogdoches | TX | 75961 |
| NACOGDOCHES SOUTH STREET BRANCH | 2601 South Street | Nacogdoches | TX | 75961 |
| NEW BOSTON BRANCH | 320 North Mccoy Boulevard | New Boston | TX | 75570 |
| NEW ULM BRANCH | 1210 FM 109 | New Ulm | TX | 78950 |
| DAVIS BRANCH | 6330 Davis Boulevard | North Richland Hills | TX | 76180 |
| HIGHWAY 26 BRANCH | 7001 Boulevard 26 | North Richland Hills | TX | 76180 |
| PARK BRANCH (TX) | 5049 West Park Blvd. | Plano | TX | 75093 |
| PLANO BRANCH | 6001 Windhaven Parkway | Plano | TX | 75093 |
| RICHARDSON BRANCH | 1301 East Campbell Road | Richardson | TX | 75081 |
| RIESEL BRANCH | 400 S. Highway 6 | Riesel | TX | 76682 |
| ROUND ROCK BRANCH | 505 East Palm Valley Blvd | Round Rock | TX | 78664 |
| SALADO BRANCH | 50 South Main ST | Salado | TX | 76571 |
| SCHULENBURG BRANCH | 200 Kessler Avenue | Schulenburg | TX | 78956 |
| WOODLANDS BRANCH | 1455 Research Forest Drive | Shenandoah | TX | 77380 |
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.