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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
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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 301 through 350 of 1,467 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| TCF SCHILLER PARK OFFICE | 9343 West Irving Park Road | Schiller Park | IL | 60176 |
| TCF SHOREWOOD OFFICE | 998 Brookforest Avenue | Shorewood | IL | 60404 |
| JEWEL SKOKIE OFFICE | 9449 Skokie Boulevard | Skokie | IL | 60077 |
| JEWEL STICKNEY OFFICE | 7122 West 40th Street | Stickney | IL | 60402 |
| JEWEL STREAMWOOD OFFICE | 217 Irving Park Road | Streamwood | IL | 60107 |
| VILLA PARK JEWEL OFFICE | 33 East Saint Charles Road | Villa Park | IL | 60181 |
| TCF WAUKEGAN OFFICE | 927 North Green Bay Road | Waukegan | IL | 60085 |
| JEWEL WESTCHESTER OFFICE | 2128 South Mannheim Road | Westchester | IL | 60154 |
| WESTCHESTER COMMONS BRANCH | 3019 S. Wolf Road | Westchester | IL | 60154 |
| JEWEL WESTMONT OFFICE | 4 East Ogden Avenue | Westmont | IL | 60559 |
| WILLOW SPRINGS BRANCH | 8480 South Archer Avenue | Willow Springs | IL | 60480 |
| TCF WILLOWBROOK OFFICE | 715 Plainfield Road | Willowbrook | IL | 60527 |
| TCF WOOD DALE OFFICE | 358 West Irving Park Road | Wood Dale | IL | 60191 |
| ALEXANDRIA BANKING OFFICE | 101 South Harrison Street | Alexandria | IN | 46001 |
| AVON BRANCH | 7717 East US Highway 36 | Avon | IN | 46123 |
| BROWNSBURG BANKING OFFICE | 1531 N. Green Street | Brownsburg | IN | 46112 |
| GREYHOUND PASS | 14921 Thatcher Lane | Carmel | IN | 46032 |
| RANGELINE ROAD BRANCH | 1155 S Rangeline RD Suite 140 | Carmel | IN | 46032 |
| DANVILLE OFFICE | 108 East Main Street | Danville | IN | 46122 |
| FISHERS BRANCH | 11001 Allisonville Road | Fishers | IN | 46038 |
| FISHERS EAST 96TH ST. | 7878 East 96th St. | Fishers | IN | 46037 |
| GEIST BANKING OFFICE | 11640 Olio Road | Fishers | IN | 46037 |
| FRANKLIN MAIN BANKING OFFICE | 1126 N. Main Street | Franklin | IN | 46131 |
| GREENWOOD BANKING OFFICE | 611 W. County Line Road | Greenwood | IN | 46142 |
| GREENWOOD SPRINGS BANKING OFFICE | 1267 Emerson Avenue | Greenwood | IN | 46143 |
| STATE ROUTE 135 SOUTH BANKING OFFICE | 372 South State Road 135 | Greenwood | IN | 46142 |
| 71ST AND ZIONSVILLE | 5605 West 71st Street | Indianapolis | IN | 46278 |
| ALLISONVILLE ROAD BRANCH | 6254 Allisonville Road | Indianapolis | IN | 46220 |
| BEECH GROVE BRANCH | 3841 S. Emerson Ave | Indianapolis | IN | 46203 |
| BROAD RIPPLE BRANCH | 724 Broad Ripple Avenue | Indianapolis | IN | 46220 |
| CLEARWATER CROSSING BANKING OFFICE | 3938 East 82nd Street | Indianapolis | IN | 46240 |
| COLT'S COMPLEX BRANCH | 7001 West 56th ST | Indianapolis | IN | 46254 |
| EAST WASHINGTON BRANCH | 10531 East Washington Street | Indianapolis | IN | 46229 |
| ESQUIRE PLAZA BRANCH | 8401 Pendleton Pike | Indianapolis | IN | 46226 |
| INDIANPOLIS MAIN BANKING OFFICE | 45 North Pennsylvania Street | Indianapolis | IN | 46204 |
| INDIANPOLIS NORTHWEST BANKING OFFICE | 3460 North High School Road | Indianapolis | IN | 46224 |
| IRVINGTON BANKING OFFICE | 5720 East Washington Street | Indianapolis | IN | 46219 |
| LAFAYETTE SQUARE BANKING OFFICE | 4618 W. 38th Street | Indianapolis | IN | 46254 |
| OAKLANDON BRANCH | 11835 Pendleton Pike | Indianapolis | IN | 46236 |
| ROCKVILLE ROAD BANKING OFFICE | 6714 Rockville Road | Indianapolis | IN | 46214 |
| TRADERS POINT BANKING OFFICE | 5640 W. 86th Street | Indianapolis | IN | 46268 |
| WILLOW LAKE BANKING OFFICE | 2630 West 86th Street | Indianapolis | IN | 46268 |
| TEAL ROAD BRANCH | 2101 Teal Road | Lafayette | IN | 47905 |
| LEBANON MAIN BANKING OFFICE | 102 North Lebanon | Lebanon | IN | 46052 |
| EAST CONNER BRANCH | 2600 East Conner Street | Noblesville | IN | 46060 |
| NOBLESVILLE BRANCH | 949 Conner Street, Box 249 | Noblesville | IN | 46060 |
| PLAINFIELD BANKING OFFICE | 2110 Stafford Road | Plainfield | IN | 46168 |
| WEST LAFAYETTE BRANCH | 2405 North Salisbury Street | West Lafayette | IN | 47906 |
| HUNTINGTON BANK WESTFIELD BRANCH | 3560 State Road 32 East | Westfield | IN | 46074 |
| WEST CARMEL BANKING OFFICE | 10925 North Michigan Road | Zionsville | IN | 46077 |
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.