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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 1,401 through 1,450 of 1,467 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| SHERMAN TX BRANCH | 600 North Travis Street | Sherman | TX | 75090 |
| SHINER BRANCH | 103 West 7th Street | Shiner | TX | 77984 |
| SOUTHLAKE TEXAS BRANCH | 1000 East State Highway 114 | Southlake | TX | 76092 |
| SUGAR LAND BRANCH | 16744 Southwest Freeway | Sugar Land | TX | 77479 |
| SUGAR LAND BRANCH | 4660 Sweetwater Boulevard | Sugar Land | TX | 77479 |
| TAYLOR BRANCH | 3709 N Main ST | Taylor | TX | 76574 |
| TEAGUE BRANCH | 722 Main Street | Teague | TX | 75860 |
| TEMPLE ADAMS AVENUE BRANCH | 7285 W Adams Avenue | Temple | TX | 76502 |
| TEMPLE MAIN STREET BRANCH | 402 North Main Street | Temple | TX | 76501 |
| TEXARKANA OAKLAWN BRANCH | 3000 New Boston Road | Texarkana | TX | 75501 |
| TEXARKANA RICHMOND ROAD BRANCH | 5702 Richmond Road | Texarkana | TX | 75503 |
| WOODLANDS BRANCH, THE | 1925 Hughes Landing Boulevard, Suite 200 | The Woodlands | TX | 77380 |
| TOM BEAN BRANCH | 7890 West Highway 11 | Tom Bean | TX | 75489 |
| AUGUSTA PINES BRANCH | 25303 Kuykendahl Road | Tomball | TX | 77375 |
| TYLER BECKHAM BRANCH | 1721 South Beckham Avenue | Tyler | TX | 75701 |
| TYLER SOUTH BROADWAY BRANCH | 7600 South Braodway Avenue | Tyler | TX | 75703 |
| VAN ALSTYNE BRANCH | 177 East Jefferson Street | Van Alstyne | TX | 75495 |
| WACO BAGBY BRANCH | 5500 Bagby Avenue | Waco | TX | 76711 |
| WACO BOSQUE BRANCH | 4901 Bosque Boulevard | Waco | TX | 76710 |
| WACO BOSQUE DRIVE THRU | 5001 Bosque Blvd | Waco | TX | 76710 |
| WALLER BRANCH | 31384 FM 2920 Rd, Ste A | Waller | TX | 77484 |
| WALLIS BRANCH | 6207 Commerce Street | Wallis | TX | 77485 |
| WEBSTER BRANCH | 16610 Highway 3 | Webster | TX | 77598 |
| WEST BRANCH | 100 North Main Street | West | TX | 76691 |
| WHITNEY BRANCH | 303 South Bosque Street | Whitney | TX | 76692 |
| WOODWAY BRANCH | 101 Santa FE Drive | Woodway | TX | 76712 |
| ELM GROVE OFFICE | 12850 West Bluemound Road | Elm Grove | WI | 53122 |
| GLENDALE OFFICE | 2100 West Good Hope Road | Glendale | WI | 53209 |
| GREENFIELD OFFICE | 4375 South 76th Street | Greenfield | WI | 53220 |
| KENOSHA - NORTH OFFICE | 2020 22nd Avenue | Kenosha | WI | 53140 |
| KENOSHA - SOUTH OFFICE | 8018 22nd Avenue | Kenosha | WI | 53143 |
| KENOSHA WEST OFFICE | 7111 74th Place | Kenosha | WI | 53142 |
| UPTOWN BRASS OFFICE | 1815 63rd Street | Kenosha | WI | 53143 |
| 76TH/APPLETON BRANCH | 4110 North 76th Street | Milwaukee | WI | 53222 |
| BRADLEY/76TH OFFICE | 7932 North 76th Street | Milwaukee | WI | 53223 |
| HOLT PLAZA OFFICE | 110 West Holt Avenue | Milwaukee | WI | 53207 |
| SHOREWOOD BRANCH | 4201 North Oakland Avenue | Milwaukee | WI | 53211 |
| WAUWATOSA BRANCH | 307 North 76th Street | Milwaukee | WI | 53213 |
| WEST MILWAUKEE OFFICE | 1441 Miller Parkway | Milwaukee | WI | 53214 |
| OAK CREEK OFFICE | 8995 South Howell Avenue | Oak Creek | WI | 53154 |
| MOUNT PLEASANT OFFICE | 6115 Washington Avenue | Racine | WI | 53406 |
| BLACKSVILLE BRANCH | 5961 Mason Dixon Highway | Blacksville | WV | 26521 |
| BRIDGEPORT - WHITE OAKS | 25 Scarlet Oak Lane | Bridgeport | WV | 26330 |
| BRIDGEPORT BRANCH | 1226 West Main Street | Bridgeport | WV | 26330 |
| BANK AND GO CENTER BRANCH | 219 Leon Sullivan Way | Charleston | WV | 25301 |
| CHARLESTON MAIN | 500 Lee Street | Charleston | WV | 25301 |
| CLARKSBURG BRANCH | 230 West Pike Street | Clarksburg | WV | 26301 |
| ELKINS BRANCH | 420 Davis Avenue | Elkins | WV | 26241 |
| ELKINS DRIVE-THRU OFFICE | 324 Davis Avenue | Elkins | WV | 26241 |
| FAIRMONT ADAMS STREET BRANCH | 103 Adams Street | Fairmont | WV | 26554 |
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.