Repurchases Closed in 2005 - 2009 Report Summary by Quarter
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Repurchases Closed in 2005 - 2009 Report Summary by Quarter Total # Misrepresen Property Missing Non Predatory of Loans tation Eligibility Credit Eligibility Document Property Income Doc DU AS Assets Compliance Lending Servicing 05Q1 2,557 470 240 152 363 238 721 182 67 69 176 0 44 23 05Q2 2,473 544 217 210 485 247 682 234 61 110 207 0 46 6 2005 05Q3 2,264 639 212 268 523 206 594 208 81 89 203 0 67 4 05Q4 2,189 533 252 181 465 147 623 165 46 82 157 0 90 6 Year Total 9,483 2,186 921 811 1,836 838 2,620 789 255 350 743 0 247 39 06Q1 2,473 502 141 163 465 128 549 152 44 50 121 0 89 4 06Q2 2,075 448 92 143 333 91 432 109 23 44 87 0 70 10 2006 06Q3 2,942 706 148 185 502 188 919 187 58 58 109 0 98 1 06Q4 2,340 1,037 84 117 947 68 326 79 15 33 61 0 47 2 Year Total 9,830 2,693 465 608 2,247 475 2,226 527 140 185 378 0 304 17 07Q1 2,166 370 64 79 831 43 307 61 14 17 33 0 31 0 07Q2 2,370 272 67 93 506 50 237 63 13 20 39 0 33 2 2007 07Q3 1,737 431 124 147 277 79 430 100 24 29 75 0 38 1 07Q4 1,935 423 100 143 230 62 355 92 6 29 66 0 29 0 Year Total 8,208 1,496 355 462 1,844 234 1,329 316 57 95 213 0 131 3 08Q1 2,595 771 145 224 379 76 586 126 16 28 94 0 75 2 08Q2 5,758 2,600 351 803 935 335 1,134 328 106 62 287 0 57 3 2008 08Q3 3,013 1,326 349 531 807 121 746 175 21 43 121 0 9 12 08Q4 3,318 1,006 115 481 1,361 77 414 137 20 29 88 0 3 12 Year Total 14,684 5,703 960 2,039 3,482 609 2,880 766 163 162 590 0 144 29 09Q1 3,340 1,432 229 690 1,049 153 586 245 49 56 112 0 4 8 09Q2 7,865 3,361 201 1,796 2,347 675 1,047 559 182 57 688 6 4 12 2009 09Q3 5,951 2,570 288 1,240 1,933 172 1,063 433 57 82 95 4 0 2 09Q4 6,986 3,302 364 1,330 2,264 194 1,371 530 73 98 123 33 0 4 Year Total 24,142 10,665 1,082 5,056 7,593 1,194 4,067 1,767 361 293 1,018 43 8 26 All 5 Years Total 66,347 22,743 3,783 8,976 17,002 3,350 13,122 4,165 976 1,085 2,942 43 834 114 Total # of Findings Won't Match Total # of Loan Counts Due to Multiple Findings Per Loan S:\NUCprod\Helen\Congressional Repurchase Report\Repur2005-2009.sas Repurchases Closed in 2005 - 2009 Report Summary by Lender Total # of Misrepresent Property Missing Non Predatory Lenders Loans ation Eligibility Credit Eligibility Document Property Income Doc DU AS Assets Compliance Lending Servicing 1ST 2ND MORTGAGE CO OF NJ INC 2 0 0 0 1 0 0 0 0 0 0 0 0 0 1ST SECURITY BANK OF WASHINGTON 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1ST SOURCE CORPORATION 15 6 3 1 3 0 6 0 0 0 0 0 0 0 1STPALM FINANCIAL SERVICES LLC 1 0 0 0 0 1 0 0 1 0 0 0 0 0 ABBEVILLE BUILDING AND LOAN, SSB 2 0 0 0 2 0 1 0 0 0 0 0 0 0 ABQ BANK FEDERAL SAVINGS BANK 2 0 0 0 0 0 0 0 0 0 0 0 0 0 AEA FEDERAL CREDIT UNION 1 0 0 0 0 0 0 1 0 0 1 0 0 0 AEGIS MORTGAGE CORPORATION 42 15 5 1 3 4 26 4 0 1 2 0 4 0 AF BANK 4 0 0 0 0 0 0 0 0 0 0 0 0 0 AGFIRST FARM CREDIT BANK 5 1 0 0 1 0 2 1 0 0 0 0 0 0 ALABAMA HOUSING FINANCE AUTHORITY 1 0 0 0 0 0 0 0 0 0 0 0 0 0 ALABAMA ONE CREDIT UNION 2 1 2 0 0 0 1 1 0 0 1 0 0 0 ALASKA USA FEDERAL CREDIT UNION 3 0 0 0 1 0 0 0 0 0 0 0 0 0 ALERUS FINANCIAL CORPORATION 1 0 0 0 0 0 0 0 0 0 0 0 0 0 ALL AMERICAN HOME MORTGAGE CORP./DBA ALL AMERICAN MORTGAGE B 3 1 0 0 1 0 0 0 0 0 1 0 0 0 ALLIED HOME MORTGAGE CORP 27 3 3 1 2 0 2 1 0 1 2 0 0 0 ALTRA FEDERAL CREDIT UNION 1 1 0 0 0 0 0 0 0 0 0 0 0 0 AMARILLO NATIONAL BANCORP 2 0 1 0 1 0 0 0 0 0 0 0 0 0 AMBANK COMPANY, INC. 2 1 1 1 0 0 0 0 0 0 2 0 0 0 AMERICA'S CHRISTIAN CREDIT UNION 1 0 0 0 0 0 0 1 0 0 0 0 0 0 AMERICAN BANK 2 1 0 0 0 0 0 0 0 0 0 0 1 0 AMERICAN BANK & TRUST OF THE CUMBERLANDS FKA AMERICAN SAVING 1 0 0 0 0 1 0 0 1 0 0 0 0 0 AMERICAN EAGLE FEDERAL CREDIT UNION 1 0 0 0 0 0 0 0 0 0 0 0 0 0 AMERICAN FINANCIAL NETWORK 1 0 0 0 1 0 0 0 0 1 0 0 0 0 AMERICAN HOME MORTGAGE INVESTMENT CORP. 57 28 5 9 12 1 33 4 0 3 2 0 1 0 AMERICANWEST BANCORPORATION 1 0 0 0 1 0 0 1 0 0 0 0 0 0 AMERIFIRST FINANCIAL CORPORATION 1 0 0 0 0 0 0 0 0 0 0 0 0 0 AMERIHOME MORTGAGE CORPORATION 2 0 0 0 0 0 0 0 0 0 0 0 0 0 AMTRUST FINANCIAL CORPORATION 1,035 364 55 141 403 23 156 65 5 16 60 7 31 0 ANB HOLDING COMPANY LTD 4 0 0 0 1 1 2 0 0 0 1 0 0 0 ANCHOR BANCORP WISCONSIN, INC 19 2 4 0 11 0 2 1 0 0 0 0 0 0 ARVEST BANK GROUP, INC. 117 53 13 15 23 10 48 14 0 2 1 0 4 0 ASHORE FUNDING, INC 1 0 0 0 1 0 0 0 0 0 0 0 0 0 ASSOCIATED BANC-CORP 25 5 2 3 3 1 6 0 0 0 1 0 0 0 ASSOCIATED CREDIT UNION 1 0 0 0 0 0 0 0 0 0 0 0 0 0 ASTORIA FINANCIAL CORPORATION 10 0 0 0 0 0 0 0 0 0 0 0 0 0 ATHOL-CLINTON CO-OP BANK 1 0 1 0 0 0 0 0 0 0 0 0 0 0 ATLANTIC MORTGAGES INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 AUBURN NATIONAL BANCORPORATION INC 2 1 1 0 0 0 0 1 0 0 0 0 0 0 AULDS, HORNE & WHITE INVESTMENT CORP 2 1 0 0 0 0 1 0 0 1 1 0 0 0 AURORA FINANCIAL GROUP, INC. 2 0 0 1 1 0 1 1 0 0 0 0 0 0 AURORA SERVICE CORPORATION 615 609 0 4 4 2 0 2 0 0 3 0 0 1 BALTIMORE COMMUNITY LENDING, INC. 3 0 0 0 0 0 0 0 0 0 0 0 0 0 BANCO BILBAO VIZCAYA ARGENTARIA S.A. 125 2 4 0 16 3 1 2 0 0 1 0 0 0 BANCO SANTANDER, S.A. 110 11 8 7 24 1 8 5 1 4 2 0 3 0 BANCORPSOUTH, INC. 28 0 2 0 5 0 17 0 0 0 0 0 0 0 BANK OF AMERICA CORPORATION 2,269 442 73 155 892 41 152 62 13 18 35 2 5 1 BANK OF AMERICA, N.A. 2 0 0 0 1 0 0 0 0 0 0 0 0 0 BANK OF HAWAII CORPORATION 13 0 0 0 0 0 0 0 0 0 0 0 0 0 BANK OF MONTREAL 4 0 0 0 0 0 0 0 0 0 0 0 0 0 BANK OF NEW ORLEANS 1 0 0 0 0 0 0 0 0 0 0 0 0 0 BANK OF NEW YORK MELLON CORPORATION, THE 2 0 0 0 0 0 0 0 0 0 0 0 0 0 BANK OF NOVA SCOTIA 6 0 0 0 2 0 0 0 0 0 0 0 0 0 BANK OF WAUSAU 1 0 0 0 0 0 0 1 0 0 0 0 0 0 BANKATLANTIC BANCORP, INC. 5 0 0 0 0 0 0 0 0 0 0 0 0 2 BANKERS FINANCIAL GROUP, INC. 5 1 0 1 0 0 0 1 0 0 1 0 0 0 BANKFINANCIAL, FSB 1 0 0 0 0 0 0 0 0 0 0 0 0 0 BANKIOWA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 BANKNEWPORT 1 0 0 0 0 0 0 0 0 0 0 0 0 0 BANKUNITED, FSB 79 23 1 10 39 6 10 1 4 3 0 0 0 0 BARABOO BANCORPORATION INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 BAXTER CREDIT UNION 3 1 1 1 1 0 1 0 0 0 0 0 0 0 BAYVIEW FINANCIAL HOLDINGS, L.P.