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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 201 through 250 of 1,467 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CALUMET CITY | 493 Torrance Avenue | Calumet City | IL | 60409 |
| 47TH STREET | 2538 West 47th Street | Chicago | IL | 60632 |
| 87TH AND DAN RYAN | 233 West 87th Street | Chicago | IL | 60620 |
| 95TH AND STONY ISLAND JEWEL | 1655 East 95th Street | Chicago | IL | 60617 |
| ASHLAND AND 95TH JEWEL | 9400 South Ashland Avenue | Chicago | IL | 60620 |
| BRICKYARD JEWEL | 2520 North Narrangansett Avenue | Chicago | IL | 60639 |
| BRIGHTON PARK | 4160 South Archer Avenue | Chicago | IL | 60632 |
| BROADWAY AND FOSTER JEWEL | 5343 North Broadway Street | Chicago | IL | 60640 |
| BUCKTOWN BRANCH | 1849 W North Ave | Chicago | IL | 60622 |
| CLARK AND BRYN MAWR JEWEL | 5516 North Clark Street | Chicago | IL | 60640 |
| CLARK BRANCH | 20 North Clark, Suite 100 | Chicago | IL | 60602 |
| CLARK DIVISION JEWEL | 102 West Division | Chicago | IL | 60610 |
| ELSTON AND ADDISON JEWEL | 3570 North Elston Avenue | Chicago | IL | 60618 |
| GARFIELD RIDGE EAST | 6141 South Archer Avenue | Chicago | IL | 60638 |
| GARFIELD RIDGE WEST | 6315 West 55th Street | Chicago | IL | 60638 |
| IRVING PARK AND KILPATRICK JEWEL | 4660 West Irving Park Road | Chicago | IL | 60641 |
| IRVING PARK AND NARRAGANSETT JEWEL | 6430 West Irving Park Road | Chicago | IL | 60634 |
| JEFFERSON PARK | 4930 North Milwaukee Avenue | Chicago | IL | 60630 |
| LASALLE BRANCH | 222 North LA Salle Street Suite 130 | Chicago | IL | 60601 |
| LITTLE VILLAGE | 3333 West 26th Street | Chicago | IL | 60623 |
| NORTH BROADWAY JEWEL | 3531 North Broadway Street | Chicago | IL | 60657 |
| NORTH PARK | 2920 West Peterson Avenue | Chicago | IL | 60659 |
| PAULINA AND WILWAUKEE JEWEL | 1341 North Paulina Street | Chicago | IL | 60622 |
| PULASKI AND 53RD JEWEL | 5320 South Pulaski Road | Chicago | IL | 60632 |
| PULASKI ROAD OFFICE | 4012 North Pulaski Road | Chicago | IL | 60641 |
| ROOSEVELT AND ASHLAND JEWEL | 1220 South Ashland Avenue | Chicago | IL | 60608 |
| ROOSEVELT AND WABASH JEWEL | 1224 South Wabash Avenue | Chicago | IL | 60605 |
| SOUTH MARSHFIELD JEWEL | 11730 South Marshfield Avenue | Chicago | IL | 60643 |
| SOUTHPORT AND FULLERTON | 1400 West Fullerton Avenue | Chicago | IL | 60614 |
| UPTOWN BRANCH | 4718 North Broadway Street | Chicago | IL | 60640 |
| WEST 47TH STREET BRANCH | 1715 West 47th Street | Chicago | IL | 60609 |
| WEST ADDISON OFFICE BRANCH | 7227 West Addison Street | Chicago | IL | 60634 |
| WEST FOSTER AND PULASKI JEWEL | 4042 West Foster Avenue | Chicago | IL | 60630 |
| CICERO BRANCH | 5310 West Cermak Road | Cicero | IL | 60804 |
| COUNTRYSIDE JEWEL OFFICE | 5545 South Brainard Avenue | Countryside | IL | 60525 |
| DARIEN JEWEL OFFICE | 7335 South Cass Avenue | Darien | IL | 60561 |
| DES PLAINES JEWEL OFFICE | 819 South Elmhurst Road | Des Plaines | IL | 60016 |
| JEWEL SOUTH LEE OFFICE | 1500 Lee Street | Des Plaines | IL | 60016 |
| LEE STREET - NORTH BRANCH | 518 North Lee Street | Des Plaines | IL | 60016 |
| DOWNERS GROVE JEWEL OFFICE | 1148 Ogden Avenue | Downers Grove | IL | 60515 |
| JEWEL MAIN & 63RD STREET OFFICE | 6215 Main Street | Downers Grove | IL | 60516 |
| JEWEL LARKIN & MCCLEAN OFFICE | 1660 Larkin Avenue | Elgin | IL | 60123 |
| ELK GROVE VILLAGE JEWEL OFFICE | 20 West Biesterfield Road | Elk Grove Village | IL | 60007 |
| ELMHURST BRANCH | 700 W. North Avenue | Elmhurst | IL | 60126 |
| JEWEL YORK & BUTTERFIELD OFFICE | 944 South York Road | Elmhurst | IL | 60126 |
| ELMWOOD PARK BRANCH | 7228 W. North Avenue | Elmwood Park | IL | 60707 |
| JEWEL HOWARD & MCCORMICK OFFICE | 2485 Howard Street | Evanston | IL | 60202 |
| FRANKFORT JEWEL OFFICE | 21164 South Lagrange Road | Frankfort | IL | 60423 |
| FRANKLIN PARK JEWEL OFFICE | 10203 West Grand Avenue | Franklin Park | IL | 60131 |
| GLENDALE HEIGHTS OFFICE | 567 North Avenue | Glendale Heights | IL | 60139 |
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.