360 Mortgage
AIG Correspondent Lending
All Credit Considered Mortgage, Inc.
aka ACC Mortgage
Allied Mortgage Group
American Financial Network
dba Orion Lending
American Financial Resources
Amerihome Mortgage
Ameris
Amerisave Mortgage Corporation
AMWest
Andrews Federal Credit Union
Angel Oak
Ark La Tex Financial Services, LLC
dba 11 Mortgage
Arkansas Development Finance Authority
Associated Banc Corporation
Axos Bank
Bank of America, Merrill Lynch
Bank of Hawaii
Bank2
BankUnited N.A.
Bayview Loan Servicing, LLC.
dba Lakeview
BB&T
Caliber Home Loans, Inc.
California Housing Finance Agency
Cardinal Financial Company, LP
Carrington Mortgage Services, LLC.
CBC Mortgage Agency (AKA Chenoa Fund)
CBC National Bank
Century Lending
Chase Correspondent
Cherry Creek Mortgage Company
CIT Bank, NA
CitiMortgage, Inc.
CMG Mortgage, Inc.
Colorado Housing and Finance Authority
Compeer Financial, ACA
Cornerstone Home Lending, Inc
Crescent Mortgage Company
Deephaven Mortgage
Direct Mortgage Corp.
Ditech Financial, LLC.
Dollar Bank, FSB
eMortgage Management, LLC
Equity Prime Mortgage
Essex Mortgage
Fairway Independent Mortgage Corporation
Fannie Mae
Fay Servicing, LLC
dba Constructive Mortgage Services
FBC Mortgage, LLC.
Federal Home Loan Bank of Chicago
Fifth Third Bank
Finance of America Mortgage, LLC.
FirstBank
First Community Mortgage, Inc.
First Federal Bank (FL)
First Guaranty Mortgage Corporation
First National Bank of Pennsylvania
First Savings Bank
dba E2 Lending
Flagstar Bank
Florida Capital Bank Mortgage
Florida Housing Finance Corp
Franklin American Mortgage
Freddie Mac
Freedom Mortgage Corporation
Fremont
Galton Capital Management, LLC.
Gateway Mortgage Group, LLC.
Georgia Department of Community Affairs
Ginnie Mae
GMFS, LLC.
GSF Mortgage Corportaion
GTE Federal Credit Union
dba Home Loan Alliance
Guaranty Home Mortgage Corporation
Guild Mortgage
Hancock Whitney Bank
HomeBridge Wholesale
Home Point Financial Corporation
Idaho Housing and Finance Association
Illinois Housing Development Authority
Impac Mortgage Corporation
Iowa Bankers Mortgage Corporation (IBMC)
JMAC Lending, Inc.
Land Home Financial Services, Inc.
LenderLive Network, Inc.
Liberty Savings Bank, FSB
LoanDepot
Luxury Mortgage
M&T Bank
Magnolia Bank
Massachusetts Housing Finance
MAXEX, LLC
Mega Capital Funding, Inc.
Member First Mortgage
Merchants Bank of Indiana
Michigan Mutual
Mid-America
Mid-Island Mortgage Corp
Missouri Housing Development Authority
Mortgage Assurance, Inc.
Mortgage Clearing Corporation
C
BE
C
BE
W
W
W
C
BE
C
ND
W
C
BE
C
ND
C
BE
W
W
C
ND
W
C
BE
C
BE
C
ND
W
W
C
BE
C
BE
C
BE
W
C
BE
W
C
BE
C
BE
C
BE
W
C
BE
C
M-B/F
C
AOT/DT
C
BE
C
m
W
C
BE
W
C
ND
W
C
BE
W
C
BE
W
C
AOT/DT
C
BE
W
C
BE
C
AOT/DT
C
BE
C
M-B/F
C
BE
W
C
BE
C
BE
C
BE
C
M-B/F
W
C
BE
W
W
C
AOT/DT
C
BE
C
M-B/F
W
C
BE
W
W
W
W
C
BE
C
M-B/F
W
W
C
BE
C
M-B/F
C
BE
C
M-B/F
C
ND
C
ND
W
C
BE
W
C
BE
W
C
BE
W
C
BE
C
M-B/F
C
ND
W
C
BE
C
BE
W
C
BE
C
M-B/F
W
C
ND
W
C
BE
C
AOT/DT
C
BE
C
m
W
C
BE
C
M-B/F
C
AOT/DT
C
BE
W
W
C
BE
C
BE
C
M-B/F
C
BE
C
BE
C
BE
C
ND
W
C
BE
W
C
BE
C
ND
W
C
BE
C
BE
W
C
BE
C
ND
W
C
BE
C
BE
C
BE
C
M-B/F
C
ND
W
C
BE
C
BE
W
C
BE
C
ND
W
C
BE
W
C
ND
W
C
BE
W
C
BE
W
C
BE
W
C
BE
C
BE
W
C
BE
C
BE
W
W
W
C
BE
W
C
BE
INVESTORS LIST
972-781-0200 | www.optimalblue.com © 2019 Optimal Blue, LLC
C
AOT/DT
C
BE
C
M-B/F
C
ND
C
m
W
Correspondent AOT/ Direct Trade
Correspondent Best Efforts
Correspondent Mandatory (Bulk/Flow)
Correspondent Non Delegated
Mini Correspondent
Wholesale
SUPPORTED DELIVERY CHANNELS AND TYPES
Mortgage Solutions Financial
Mr. Cooper
Mr. Cooper fka Pacific Union Financial
MTGLQ Investors, L.P. (Goldman Sachs)
MUFG Union Bank, NA
Mutual of Omaha Bank
Nations Direct Mortgage
Nevada Housing Division
NewRez, LLC
NexBank, SSB
Nexera Holding, LLC
dba Newfi Wholesale
Northpointe Bank
North Carolina Housing Finance Agency
North Dakota Housing Finance Agency
OCMBC, INC. dba LoanStream Mortgage
One American Bank
Paramount Residential Mortgage Group, Inc. aka PRMG
Parkside Lending, LLC.
Pennsylvania Housing Finance
PennyMac Corporation
Pentagon Federal Credit Union
Planet Home Lending
Plaza Home Mortgage
Princeton
Provident Funding Associates LP
Quicken Loans Mortgage Services
Redwood Residential Acquisition Corporation
REMN Wholesale
Renasant Bank
Royal Pacific Funding Corp.
Santander Bank
Seacoast National
Servion Inc.
SG Capital Partners
Sierra Pacific Mortgage
Silvergate Bank
South Carolina State Housing Finance and
Development Authority
Sprout Mortgage
dba Recovco Mortgage Management
Starwood Non-Agency Lending, LLC
Stearns
Stockton Mortgage Funding
Suntrust
SunWest Mortgage Company, Inc.
TD Bank, NA
Texas Capital Bank
Texas Department of Housing and Community Affairs
The Huntington National Bank
The Money Source, Inc.
TIAA, FSB dba TIAA Bank
Towne Mortgage Company
dba ACH Trust
Trustmark National Bank
Union Home Mortgage Corporation
United Shore Financial Services dba Shore
Mortgage/United Wholesale Mortgage (UWM)
University State & Employees Credit Union
aka USE Credit Union
USA Direct Funding
US Bank Home Mortgage
Verus Mortgage, LLC
Village Capital & Investments, LLC
Virginia Housing Development Authority
WEI Mortgage LLC
, a wholly-owned subsidiary of Arc Home LLC
Wells Fargo Home Mortgage
West Gate Bank
Wintrust Mortgage
C
BE
W
C
AOT/DT
C
BE
C
M-B/F
C
BE
C
M-B/F
C
ND
W
C
BE
W
C
BE
W
C
BE
C
BE
W
C
ND
W
C
m
W
C
BE
C
BE
C
BE
W
W
C
BE
C
ND
W
C
BE
W
C
BE
C
AOT/DT
C
BE
C
ND
W
C
BE
C
BE
C
M-B/F
C
ND
C
AOT/DT
C
BE
C
M-B/F
C
m
W
W
W
C
BE
W
C
BE
W
C
BE
C
m
W
W
C
BE
W
C
BE
C
BE
C
BE
C
BE
W
C
BE
C
BE
C
BE
W
C
BE
C
ND
W
C
BE
C
ND
W
C
BE
C
BE
W
C
BE
C
BE
C
M-B/F
C
BE
C
BE
W
C
BE
C
M-B/F
C
BE
C
BE
W
C
BE
W
W
W
W
C
BE
C
ND
C
BE
C
BE
C
BE
C
BE
W
C
AOT/DT
C
BE
C
M-B/F
C
BE
C
BE
Updated 5/17/2019
360 Mortgage
AIG Correspondent Lending
All Credit Considered Mortgage, Inc.
aka ACC Mortgage
Allied Mortgage Group
American Financial Network
dba Orion Lending
American Financial Resources
Amerihome Mortgage
Ameris
Amerisave Mortgage Corporation
AMWest
Andrews Federal Credit Union
Angel Oak
Ark La Tex Financial Services, LLC
dba 11 Mortgage
Arkansas Development Finance Authority
Associated Banc Corporation
Axos Bank
Bank of America, Merrill Lynch
Bank of Hawaii
Bank2
BankUnited N.A.
Bayview Loan Servicing, LLC.
dba Lakeview
BB&T
Caliber Home Loans, Inc.
California Housing Finance Agency
Cardinal Financial Company, LP
Carrington Mortgage Services, LLC.
CBC Mortgage Agency (AKA Chenoa Fund)
CBC National Bank
Century Lending
Chase Correspondent
Cherry Creek Mortgage Company
CIT Bank, NA
CitiMortgage, Inc.
CMG Mortgage, Inc.
Colorado Housing and Finance Authority
Compeer Financial, ACA
Cornerstone Home Lending, Inc
Crescent Mortgage Company
Deephaven Mortgage
Direct Mortgage Corp.
Ditech Financial, LLC.
Dollar Bank, FSB
eMortgage Management, LLC
Equity Prime Mortgage
Essex Mortgage
Fairway Independent Mortgage Corporation
Fannie Mae
Fay Servicing, LLC
dba Constructive Mortgage Services
FBC Mortgage, LLC.
Federal Home Loan Bank of Chicago
Fifth Third Bank
Finance of America Mortgage, LLC.
FirstBank
First Community Mortgage, Inc.
First Federal Bank (FL)
First Guaranty Mortgage Corporation
First National Bank of Pennsylvania
First Savings Bank
dba E2 Lending
Flagstar Bank
Florida Capital Bank Mortgage
Florida Housing Finance Corp
Franklin American Mortgage
Freddie Mac
Freedom Mortgage Corporation
Fremont
Galton Capital Management, LLC.
Gateway Mortgage Group, LLC.
Georgia Department of Community Affairs
Ginnie Mae
GMFS, LLC.
GSF Mortgage Corportaion
GTE Federal Credit Union
dba Home Loan Alliance
Guaranty Home Mortgage Corporation
Guild Mortgage
Hancock Whitney Bank
HomeBridge Wholesale
Home Point Financial Corporation
Idaho Housing and Finance Association
Illinois Housing Development Authority
Impac Mortgage Corporation
Iowa Bankers Mortgage Corporation (IBMC)
JMAC Lending, Inc.
Land Home Financial Services, Inc.
LenderLive Network, Inc.
Liberty Savings Bank, FSB
LoanDepot
Luxury Mortgage
M&T Bank
Magnolia Bank
Massachusetts Housing Finance
MAXEX, LLC
Mega Capital Funding, Inc.
Member First Mortgage
Merchants Bank of Indiana
Michigan Mutual
Mid-America
Mid-Island Mortgage Corp
Missouri Housing Development Authority
Mortgage Assurance, Inc.
Mortgage Clearing Corporation
C
BE
C
BE
W
W
W
C
BE
C
ND
W
C
BE
C
ND
C
BE
W
W
C
ND
W
C
BE
C
BE
C
ND
W
W
C
BE
C
BE
C
BE
W
C
BE
W
C
BE
C
BE
C
BE
W
C
BE
C
M-B/F
C
AOT/DT
C
BE
C
m
W
C
BE
W
C
ND
W
C
BE
W
C
BE
W
C
AOT/DT
C
BE
W
C
BE
C
AOT/DT
C
BE
C
M-B/F
C
BE
W
C
BE
C
BE
C
BE
C
M-B/F
W
C
BE
W
W
C
AOT/DT
C
BE
C
M-B/F
W
C
BE
W
W
W
W
C
BE
C
M-B/F
W
W
C
BE
C
M-B/F
C
BE
C
M-B/F
C
ND
C
ND
W
C
BE
W
C
BE
W
C
BE
W
C
BE
C
M-B/F
C
ND
W
C
BE
C
BE
W
C
BE
C
M-B/F
W
C
ND
W
C
BE
C
AOT/DT
C
BE
C
m
W
C
BE
C
M-B/F
C
AOT/DT
C
BE
W
W
C
BE
C
BE
C
M-B/F
C
BE
C
BE
C
BE
C
ND
W
C
BE
W
C
BE
C
ND
W
C
BE
C
BE
W
C
BE
C
ND
W
C
BE
C
BE
C
BE
C
M-B/F
C
ND
W
C
BE
C
BE
W
C
BE
C
ND
W
C
BE
W
C
ND
W
C
BE
W
C
BE
W
C
BE
W
C
BE
C
BE
W
C
BE
C
BE
W
W
W
C
BE
W
C
BE
Mortgage Solutions Financial
Mr. Cooper
Mr. Cooper fka Pacific Union Financial
MTGLQ Investors, L.P. (Goldman Sachs)
MUFG Union Bank, NA
Mutual of Omaha Bank
Nations Direct Mortgage
Nevada Housing Division
NewRez, LLC
NexBank, SSB
Nexera Holding, LLC
dba Newfi Wholesale
Northpointe Bank
North Carolina Housing Finance Agency
North Dakota Housing Finance Agency
OCMBC, INC. dba LoanStream Mortgage
One American Bank
Paramount Residential Mortgage Group, Inc. aka PRMG
Parkside Lending, LLC.
Pennsylvania Housing Finance
PennyMac Corporation
Pentagon Federal Credit Union
Planet Home Lending
Plaza Home Mortgage
Princeton
Provident Funding Associates LP
Quicken Loans Mortgage Services
Redwood Residential Acquisition Corporation
REMN Wholesale
Renasant Bank
Royal Pacific Funding Corp.
Santander Bank
Seacoast National
Servion Inc.
SG Capital Partners
Sierra Pacific Mortgage
Silvergate Bank
South Carolina State Housing Finance and
Development Authority
Sprout Mortgage
dba Recovco Mortgage Management
Starwood Non-Agency Lending, LLC
Stearns
Stockton Mortgage Funding
Suntrust
SunWest Mortgage Company, Inc.
TD Bank, NA
Texas Capital Bank
Texas Department of Housing and Community Affairs
The Huntington National Bank
The Money Source, Inc.
TIAA, FSB dba TIAA Bank
Towne Mortgage Company
dba ACH Trust
Trustmark National Bank
Union Home Mortgage Corporation
United Shore Financial Services dba Shore
Mortgage/United Wholesale Mortgage (UWM)
University State & Employees Credit Union
aka USE Credit Union
USA Direct Funding
US Bank Home Mortgage
Verus Mortgage, LLC
Village Capital & Investments, LLC
Virginia Housing Development Authority
WEI Mortgage LLC
, a wholly-owned subsidiary of Arc Home LLC
Wells Fargo Home Mortgage
West Gate Bank
Wintrust Mortgage
C
BE
W
C
AOT/DT
C
BE
C
M-B/F
C
BE
C
M-B/F
C
ND
W
C
BE
W
C
BE
W
C
BE
C
BE
W
C
ND
W
C
m
W
C
BE
C
BE
C
BE
W
W
C
BE
C
ND
W
C
BE
W
C
BE
C
AOT/DT
C
BE
C
ND
W
C
BE
C
BE
C
M-B/F
C
ND
C
AOT/DT
C
BE
C
M-B/F
C
m
W
W
W
C
BE
W
C
BE
W
C
BE
C
m
W
W
C
BE
W
C
BE
C
BE
C
BE
C
BE
W
C
BE
C
BE
C
BE
W
C
BE
C
ND
W
C
BE
C
ND
W
C
BE
C
BE
W
C
BE
C
BE
C
M-B/F
C
BE
C
BE
W
C
BE
C
M-B/F
C
BE
C
BE
W
C
BE
W
W
W
W
C
BE
C
ND
C
BE
C
BE
C
BE
C
BE
W
C
AOT/DT
C
BE
C
M-B/F
C
BE
C
BE
972-781-0200 | www.optimalblue.com © 2019 Optimal Blue, LLC
C
AOT/DT
C
BE
C
M-B/F
C
ND
C
m
W
Correspondent AOT/ Direct Trade
Correspondent Best Efforts
Correspondent Mandatory (Bulk/Flow)
Correspondent Non Delegated
Mini Correspondent
Wholesale
SUPPORTED DELIVERY CHANNELS AND TYPES
INVESTORS LIST
Updated 5/17/2019