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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 1,801 through 1,850 of 4,179 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| LOGANVILLE CROSSING BRANCH | 4779 Atlanta Highway | Loganville | GA | 30052 |
| LOVEJOY BRANCH | 11235 Tara Boulevard | Lovejoy | GA | 30250 |
| MABLETON BRANCH | 5010 Floyd Road | Mableton | GA | 30126 |
| NORTH PARK BRANCH | 150 Tom Hill SR Boulevard | Macon | GA | 31210 |
| ZEBULON ROAD BRANCH | 6005 Zebulon Road | Macon | GA | 31210 |
| CANTON ROAD BRANCH | 2850 Canton Road | Marietta | GA | 30066 |
| COBB MARKETPLACE BRANCH | 2520 Dallas Highway Southwest | Marietta | GA | 30064 |
| EAST LAKE BRANCH | 2201 Roswell Road | Marietta | GA | 30062 |
| MARIETTA MAIN BRANCH | 602 Roswell Street Southeast | Marietta | GA | 30060 |
| MERCHANTS WALK BRANCH | 1313 Johnson Ferry Road Northeast | Marietta | GA | 30068 |
| SHALLOWFORD SANDY PLAINS BRANCH | 3601 Sandy Plains Road | Marietta | GA | 30066 |
| SOUTH COBB DRIVE BRANCH | 2055 South Cobb Drive Southeast | Marietta | GA | 30060 |
| WILDWOOD BRANCH | 1547 Powers Ferry Road | Marietta | GA | 30067 |
| BELAIR ROAD BRANCH | 101 South Belair Road | Martinez | GA | 30907 |
| FURYS FERRY BRANCH | 489 Furys Ferry Road | Martinez | GA | 30907 |
| MCDONOUGH BRANCH | 130 South Zack Hinton Parkway | Mcdonough | GA | 30253 |
| MONROE MAIN BRANCH | 221 South Broad Street | Monroe | GA | 30655 |
| MORROW BRANCH | 6389 Jonesboro Road | Morrow | GA | 30260 |
| MOUNT ZION BRANCH | 1893 Mount Zion Road | Morrow | GA | 30260 |
| NEWNAN CORNERS BRANCH | 1725 Newnan Crossing Boulevard East | Newnan | GA | 30265 |
| SHENANDOAH BRANCH | 2 Amlajack Boulevard | Newnan | GA | 30265 |
| INDIAN TRAIL BRANCH | 1625 Indian Trail Road | Norcross | GA | 30093 |
| JIMMY CARTER BOULEVARD BRANCH | 5405 Jimmy Carter Boulevard | Norcross | GA | 30093 |
| NORCROSS BRANCH | 6155 Buford Highway | Norcross | GA | 30071 |
| PEACHTREE CORNERS BRANCH | 5525 Peachtree Parkway | Norcross | GA | 30092 |
| OAKWOOD BRANCH | 3867 Mundy Mill Road | Oakwood | GA | 30566 |
| PEACHTREE CITY BRANCH | 703 Crossings West | Peachtree City | GA | 30269 |
| PINE MOUNTAIN BRANCH | 102 Broad Street | Pine Mountain | GA | 31822 |
| POOLER BRANCH | 204 US Highway 80 East | Pooler | GA | 31322 |
| POWDER SPRINGS BRANCH | 1102 Richard D Sailors Parkway | Powder Springs | GA | 30127 |
| RIVERDALE PLAZA BRANCH | 6626 Highway 85 | Riverdale | GA | 30274 |
| BERRY BOULEVARD BRANCH | 2 Redmond Road Northwest | Rome | GA | 30165 |
| KING ROAD BRANCH | 850 Woodstock Road | Roswell | GA | 30075 |
| MANSELL ROAD BRANCH | 10825 Alpharetta Highway | Roswell | GA | 30076 |
| OLD ALABAMA BRANCH | 1490 Holcomb Bridge Road | Roswell | GA | 30076 |
| SANDERSVILLE BRANCH | 219 South Harris Street | Sandersville | GA | 31082 |
| ABERCORN WALK BRANCH | 25 Janet Drive | Savannah | GA | 31405 |
| BERWICK BRANCH | 5708 Ogeechee Road | Savannah | GA | 31405 |
| BULL STREET BRANCH | 136 Bull Street | Savannah | GA | 31401 |
| LANDINGS BRANCH | 20 Bank Street | Savannah | GA | 31411 |
| MALL WATERS BRANCH | 7939 Waters Avenue | Savannah | GA | 31406 |
| MCALPIN SQUARE BRANCH | 1900 East Victory Drive | Savannah | GA | 31404 |
| SAVANNAH MALL BRANCH | 14009 Abercorn Street | Savannah | GA | 31419 |
| WILMINGTON ISLAND BRANCH | 311 Johnny Mercer Boulevard | Savannah | GA | 31410 |
| ATLANTA ROAD BRANCH | 2890 Atlanta Road Southeast | Smyrna | GA | 30080 |
| CENTERVILLE BRANCH | 3520 Centerville Highway | Snellville | GA | 30039 |
| NORTH SNELLVILLE BRANCH | 1590 Scenic Highway North | Snellville | GA | 30078 |
| SNELLVILLE BRANCH | 2333 East Main Street | Snellville | GA | 30078 |
| STATESBORO BRANCH | 610 Northside Drive East | Statesboro | GA | 30458 |
| EAGLES LANDING BRANCH | 1925 Hudson Bridge Road | Stockbridge | GA | 30281 |
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.