HMDA records
82,878
2025
Public institution profile · Bank · Not a recommendation
BankSioux Falls, SDActive
FDIC certificate 3511
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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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.
82,878reported records
41,562reported 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
82,878
2025
Loan originations
41,562
2025
Denials
11,898
2025
Withdrawals
19,355
2025
Denial rate among decisioned applications
22.2%
2025
Scroll sideways to review every HMDA column.
| Year | HMDA records | Originations | Approved but not accepted | Denials | Withdrawals | Denial rate |
|---|---|---|---|---|---|---|
| 2025 | 82,878 | 41,562 | 171 | 11,898 | 19,355 | 22.2% |
| 2024 | 89,959 | 37,240 | 175 | 17,404 | 21,444 | 31.7% |
| 2023 | 113,593 | 51,216 | 257 | 25,919 | 25,622 | 33.5% |
| 2022 | 408,300 | 142,769 | 969 | 70,916 | 59,957 | 33.0% |
| 2021 | 897,196 | 375,715 | 2,433 | 117,430 | 138,995 | 23.7% |
| 2020 | 1,180,466 | 320,026 | 2,218 | 142,760 | 162,016 | 30.7% |
| 2019 | 1,026,755 | 289,192 | 2,600 | 181,178 | 121,282 | 38.3% |
| 2018 | 966,547 | 262,867 | 3,023 | 164,693 | 82,423 | 38.2% |
| Category | HMDA records |
|---|---|
| Conventional | 72,933 |
| FHA | 7,344 |
| VA | 2,407 |
| RHS / FSA | 194 |
| Home purchase | 45,417 |
| Home improvement | 2,518 |
| Refinancing | 8,863 |
| Cash-out refinancing | 17,781 |
53 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
174
Showing 1 through 25 of 174 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
4,179
Showing 551 through 600 of 4,179 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| LOOMIS MAIN BRANCH | 3680 Taylor Road | Loomis | CA | 95650 |
| LOS ALTOS BRANCH | 100 Main Street | Los Altos | CA | 94022 |
| 8TH & GRAND BRANCH | 750 South Grand Avenue | Los Angeles | CA | 90017 |
| ADAMS & BROADWAY BRANCH | 141 West Adams Boulevard | Los Angeles | CA | 90007 |
| BALDWIN HILLS BRANCH | 3649 Stocker Street | Los Angeles | CA | 90008 |
| BEVERLY-FAIRFAX BRANCH | 137 North Fairfax Avenue | Los Angeles | CA | 90036 |
| BRENTWOOD BRANCH | 11836 San Vicente Boulevard | Los Angeles | CA | 90049 |
| CRENSHAW & SLAUSON BRANCH | 3290 West Slauson Avenue | Los Angeles | CA | 90043 |
| CUMULUS BRANCH | 3321 South LA Cienega Boulevard | Los Angeles | CA | 90016 |
| DALY STREET BRANCH | 2511 Daly Street | Los Angeles | CA | 90031 |
| EAGLE ROCK BRANCH | 7315 North Figueroa Street | Los Angeles | CA | 90041 |
| EAST LOS ANGELES BRANCH | 5458 East Whittier Boulevard | Los Angeles | CA | 90022 |
| FIRST INTERSTATE TOWER BRANCH | 707 Wilshire Boulevard | Los Angeles | CA | 90017 |
| FLORENCE & CENTRAL BRANCH | 1144 East Florence Avenue | Los Angeles | CA | 90001 |
| GLENDALE GATEWAY BRANCH | 2933 Los Feliz Boulevard | Los Angeles | CA | 90039 |
| KOREATOWN BRANCH | 3150 Wilshire Boulevard | Los Angeles | CA | 90010 |
| LARCHMONT VILLAGE BRANCH | 245 North Larchmont Boulevard | Los Angeles | CA | 90004 |
| LITTLE TOKYO BRANCH | 232 East 2nd Street | Los Angeles | CA | 90012 |
| LOS ANGELES MAIN BRANCH | 333 South Grand Avenue | Los Angeles | CA | 90071 |
| MARKET & PRODUCE BRANCH | 1244 East 8th Street | Los Angeles | CA | 90021 |
| MIDTOWN PLAZA BRANCH | 4700 West Pico Boulevard | Los Angeles | CA | 90019 |
| MIRACLE MILE BRANCH | 6301 Wilshire Boulevard | Los Angeles | CA | 90048 |
| OLYMPIC & BUNDY BRANCH | 11835 West Olympic Boulevard | Los Angeles | CA | 90064 |
| PALMS BRANCH | 11116 Palms Boulevard | Los Angeles | CA | 90034 |
| PICO-SWALL DRIVE BRANCH | 8901 West Pico Boulevard | Los Angeles | CA | 90035 |
| RANCHO PARK BRANCH | 10789 West Pico Boulevard | Los Angeles | CA | 90064 |
| SILVER LAKE BRANCH | 2544 Glendale Boulevard | Los Angeles | CA | 90039 |
| SUNSET-VERMONT BRANCH | 1534 North Vermont Avenue | Los Angeles | CA | 90027 |
| WESTERN & WILSHIRE BRANCH | 670 South Western Avenue | Los Angeles | CA | 90005 |
| WHITTIER & INDIANA BRANCH | 3800 Whittier Boulevard | Los Angeles | CA | 90023 |
| WILSHIRE WESTWOOD BRANCH | 10920 Wilshire Boulevard | Los Angeles | CA | 90024 |
| WILSHIRE-LUCAS BRANCH | 1200 Wilshire Boulevard | Los Angeles | CA | 90017 |
| LOS BANOS BRANCH | 461 J Street | Los Banos | CA | 93635 |
| BLOSSOM HILL BRANCH | 16100 Los Gatos Boulevard | Los Gatos | CA | 95032 |
| LOS GATOS BRANCH | 150 North Santa Cruz Avenue | Los Gatos | CA | 95030 |
| IMPERIAL & LONG BEACH BRANCH | 3326 East Imperial Highway | Lynwood | CA | 90262 |
| COUNTRY CLUB VILLAGE BRANCH | 1141 Country Club Drive | Madera | CA | 93638 |
| MADERA BRANCH | 201 East Yosemite Avenue | Madera | CA | 93638 |
| MALIBU BRANCH | 23361 Pacific Coast Highway | Malibu | CA | 90265 |
| MANHATTAN & SEPULVEDA BRANCH | 1129 North Sepulveda Boulevard | Manhattan Beach | CA | 90266 |
| MANHATTAN BEACH BRANCH | 2910 North Sepulveda Boulevard | Manhattan Beach | CA | 90266 |
| MANTECA BRANCH | 160 North Main Street | Manteca | CA | 95336 |
| MARINA VALLEY BRANCH | 3160 Vista Del Camino | Marina | CA | 93933 |
| MARINA DEL REY MAIN BRANCH | 514 Washington Boulevard | Marina Del Rey | CA | 90292 |
| NORTH MARINA BRANCH | 13400 West Washington Boulevard | Marina Del Rey | CA | 90292 |
| MENIFEE COUNTRYSIDE MARKETPLACE BRANCH | 30186 Haun Road | Menifee | CA | 92584 |
| MENLO PARK BRANCH | 735 Santa Cruz Avenue | Menlo Park | CA | 94025 |
| SHARON HEIGHTS BRANCH | 325 Sharon Park Drive | Menlo Park | CA | 94025 |
| MERCED BRANCH | 555 West 18th Street | Merced | CA | 95340 |
| MILLER AVENUE BRANCH | 525 Miller Avenue | Mill Valley | CA | 94941 |
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
104
Showing 1 through 25 of 104 history events
| Event date | Event type | Related institution |
|---|---|---|
| November 1, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO MERCHANT SERVICES, L.L.C. |
| October 1, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO FUNDING, LLC |
| February 1, 2012 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO AUTO FINANCE, LLC |
| July 15, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WES HOLDING CORPORATION |
| July 15, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | FIRST UNION FINANCIAL INVESTMENTS, LLC |
| July 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO TRADE CAPITAL, LLC |
| July 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO DEALER SERVICES, INC. |
| July 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO FINANCIAL MISSISSIPPI, INC. |
| July 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO FINANCIAL MISSISSIPPI 2, INC. |
| July 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | MERIDIAN MORTGAGE CORPORATION |
| July 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | SOUTHTRUST MORTGAGE CORPORATION |
| May 6, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WACHOVIA MORTGAGE CORPORATION |
| March 31, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO CENTRAL BANK |
| March 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WACHOVIA HOLDINGS, INC. |
| January 1, 2011 | Charter Discontinued (Merger or Purchase & Assumption) | WACHOVIA SHARED RESOURCES, LLC |
| December 31, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | WACHOVIA FINANCIAL SERVICES, INC. |
| November 6, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO RETAIL FINANCE, LLC |
| November 1, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO ALASKA TRUST COMPANY, NATIONAL ASSOCIATION |
| October 1, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | METROPOLITAN WEST SECURITIES, LLC |
| August 21, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO EDUCATION FINANCE INC. |
| July 15, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | CALIBRE ADVISORY SERVICES, INC. |
| May 10, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION |
| April 10, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | WACHOVIA CARD SERVICES, NATIONAL ASSOCIATION |
| March 20, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 20, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | WACHOVIA BANK, NATIONAL ASSOCIATION |
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.