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 Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.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 2,951 through 3,000 of 4,179 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| KENTON BRANCH | 8334 North Denver Avenue | Portland | OR | 97217 |
| MORELAND-SELLWOOD BRANCH | 6646 Southeast Milwaukie Avenue | Portland | OR | 97202 |
| PEARL DISTRICT BRANCH | 845 Northwest 11th Avenue | Portland | OR | 97209 |
| PETERKORT TOWNE SQUARE BRANCH | 11084 Southwest Barnes Road | Portland | OR | 97225 |
| RALEIGH HILLS BRANCH | 6785 Southwest Beaverton Hillsdale Hwy | Portland | OR | 97225 |
| RALEIGH SLABTOWN BRANCH | 1591 Northwest 22nd Avenue | Portland | OR | 97210 |
| SE 103RD & WASHINGTON BRANCH | 10305 Southeast Washington Street | Portland | OR | 97216 |
| SE 121ST & DIVISION BRANCH | 12005 Southeast Division Street | Portland | OR | 97266 |
| SE 181ST & STARK BRANCH | 440 Southeast 181st Avenue | Portland | OR | 97233 |
| SE 38TH & HAWTHORNE BRANCH | 3782 Southeast Hawthorne Boulevard | Portland | OR | 97214 |
| SE 82ND & FOSTER BRANCH | 5444 Southeast 82nd Avenue | Portland | OR | 97266 |
| SW 13TH & BARBUR BLVD BRANCH | 7615 Southwest 13th Avenue | Portland | OR | 97219 |
| WALNUT PARK BRANCH | 5730 NE Martin Luther King JR Boulevard | Portland | OR | 97211 |
| PRINEVILLE BRANCH | 220 Northwest 3rd Street | Prineville | OR | 97754 |
| REDMOND BRANCH | 617 Southwest 6th Street | Redmond | OR | 97756 |
| TIMBER BRANCH | 1701 Northwest Garden Valley Boulevard | Roseburg | OR | 97471 |
| MARKET & LANCASTER BRANCH | 1565 Lancaster Drive Northeast | Salem | OR | 97301 |
| SALEM MAIN BRANCH | 580 State Street | Salem | OR | 97301 |
| SOUTH SALEM BRANCH | 3997 Commercial Street Southeast | Salem | OR | 97302 |
| MOHAWK-CENTENNIAL BRANCH | 1600 Centennial Boulevard | Springfield | OR | 97477 |
| DALLES BRANCH, THE | 400 East 3rd Street | The Dalles | OR | 97058 |
| TIGARD BRANCH | 11760 Southwest Hall Boulevard | Tigard | OR | 97223 |
| WASHINGTON SQUARE BRANCH | 9200 Southwest Washington Square Road | Tigard | OR | 97223 |
| TILLAMOOK BRANCH | 2006 4th Street | Tillamook | OR | 97141 |
| TUALATIN BRANCH | 18975 Southwest Martinazzi Avenue | Tualatin | OR | 97062 |
| WEST LINN BRANCH | 19181 Willamette Drive | West Linn | OR | 97068 |
| WHITE CITY BRANCH | 7445 Crater Lake Highway | White City | OR | 97503 |
| WILSONVILLE BRANCH | 8699 Southwest Main Street | Wilsonville | OR | 97070 |
| WOODBURN EAST BRANCH | 1530 North Pacific Highway | Woodburn | OR | 97071 |
| ABINGTON BRANCH | 1101 Old York Road | Abington | PA | 19001 |
| BOULEVARD BRANCH | 1602 Union Boulevard | Allentown | PA | 18109 |
| CEDAR CREST BOULEVARD BRANCH | 1601 North Cedar Crest Boulevard | Allentown | PA | 18104 |
| COLLEGE PARK BRANCH | 120 College Drive | Allentown | PA | 18104 |
| FIVE CITY CENTER BRANCH | 740 West Hamilton Street | Allentown | PA | 18101 |
| FOGELSVILLE BRANCH | 7614 Tilghman Street | Allentown | PA | 18106 |
| MOUNTAINVILLE BRANCH | 1901 South 4th Street | Allentown | PA | 18103 |
| NINETEENTH STREET BRANCH | 506 North 19th Street | Allentown | PA | 18104 |
| SOUTH MOUNTAIN BRANCH | 3055 West Emaus Avenue | Allentown | PA | 18103 |
| VILLAGE GREEN BRANCH | 3521 Concord Road | Aston | PA | 19014 |
| CYNWYD CENTER BRANCH | 75 East City Line Avenue | Bala Cynwyd | PA | 19004 |
| MERION BRANCH | 307 Levering Mill Road | Bala Cynwyd | PA | 19004 |
| BENSALEM BRANCH | 2349 Street Road | Bensalem | PA | 19020 |
| NESHAMINY VALLEY BRANCH | 2389 Pasqualone Boulevard | Bensalem | PA | 19020 |
| WOODHAVEN MALL BRANCH | 1242 Bristol Pike | Bensalem | PA | 19020 |
| BETHLEHEM SQUARE BRANCH | 3926 Nazareth Pike | Bethlehem | PA | 18020 |
| FOURTH STREET BRANCH | 301 Broadway | Bethlehem | PA | 18015 |
| WESTGATE MALL BRANCH | 2750 Schoenersville Road | Bethlehem | PA | 18017 |
| BLUE BELL BRANCH | 1375 Skippack Pike | Blue Bell | PA | 19422 |
| BOYERTOWN EAST BRANCH | 709 East Philadelphia Avenue | Boyertown | PA | 19512 |
| BRODHEADSVILLE BRANCH | 249 Rodenbach Lane | Brodheadsville | PA | 18322 |
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.