DOCSLIB.ORG

Lender Profile by State and Institution Market Share Based on 2018 HMDA Data Released by the Consumer Financial Protection Bureau August 2019

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Lender Profile by State and Institution Market Share Based on 2018 HMDA Data Released by the Consumer Financial Protection Bureau August 2019 Illinois - Report 1: Lender Profile by State and Institution Market Share Based on 2018 HMDA Data Released by the Consumer Financial Protection Bureau August 2019 RANK: FINANCIAL INSTITUTION Legal Entity MARKET TOTAL TOTAL RANK: DOLLARS UNITS RANK: DOLLARS UNITS By State Identifier SHARE: DOLLARS UNITS By Low or ORIGINATED ORIGINATED By Minority ORIGINATED ORIGINATED Origination Percent Originated Originated Moderate ($1,000's) by by Low or Dollar ($1,000's) by by Minority Dollar by State ($1,000's) Income Low or Moderate Volume Minority Applicants Volume Applicant Moderate Income Originated Applicants Dollar Volume Income Applicants Originated Applicants 1 JPMORGAN CHASE BANK, NATIONAL ASSO 7H6GLXDRUGQFU57RNE97 8.16% 4,725,310 16,384 2 453,770 3,472 1 950,015 4,293 2 GUARANTEED RATE, INC. 549300U3721PJGQZYY68 6.76% 3,913,380 14,482 1 492,915 3,433 2 824,830 3,474 3 WELLS FARGO BANK, NATIONAL ASSOCIAT KB1H1DSPRFMYMCUFXT09 3.35% 1,940,070 5,848 14 141,130 1,192 8 307,945 1,229 4 QUICKEN LOANS INC. 549300FGXN1K3HLB1R50 2.98% 1,725,390 9,540 3 420,290 3,474 7 319,370 1,726 5 U.S. BANK NATIONAL ASSOCIATION 6BYL5QZYBDK8S7L73M02 2.53% 1,465,695 7,957 7 217,000 2,248 5 345,975 2,005 6 UNITED SHORE FINANCIAL SERVICES, LLC 549300HW662MN1WU8550 2.44% 1,410,905 5,755 4 330,380 1,906 4 442,315 1,831 7 LOANDEPOT.COM, LLC 549300AG64NHILB7ZP05 2.17% 1,256,740 5,588 5 289,320 1,958 3 443,715 2,233 8 BANK OF AMERICA, NATIONAL ASSOCIATIO B4TYDEB6GKMZO031MB27 2.14% 1,238,740 4,724 20 115,590 922 10 229,335 1,175 9 PNC BANK, NATIONAL ASSOCIATION AD6GFRVSDT01YPT1CS68 2.03% 1,176,470 6,074 11 165,715 1,699 20 164,335 1,143 10 BMO HARRIS BANK NATIONAL ASSOCIATIO 3Y4U8VZURTYWI1W2K376 1.89% 1,094,760 6,570 9 183,785 1,875 17 181,065 1,309 11 BARRINGTON BANK & TRUST COMPANY, N C398JSK21YCXWM603F55 1.78% 1,032,375 4,401 8 206,545 1,429 9 278,370 1,350 12 THE HUNTINGTON NATIONAL BANK 2WHM8VNJH63UN14OL754 1.69% 981,260 4,150 32 74,855 631 18 180,600 788 13 CITIBANK, NATIONAL ASSOCIATION E57ODZWZ7FF32TWEFA76 1.66% 961,400 2,410 30 76,410 576 11 213,460 1,024 14 PERL MORTGAGE, INC. 549300GGVEME3KDZTP40 1.55% 899,425 3,397 16 129,725 853 14 186,820 754 15 ASSOCIATED BANK, NATIONAL ASSOCIATI ZF85QS7OXKPBG52R7N18 1.47% 849,685 2,515 19 116,190 666 21 159,155 585 16 DRAPER AND KRAMER MORTGAGE CORP. 5493001R92DY5DI1DI85 1.43% 830,820 3,178 17 124,610 850 16 181,095 777 17 CALIBER HOME LOANS, INC. 549300J7XKT2BI5WX213 1.37% 795,565 4,131 6 218,890 1,638 6 344,915 1,563 18 FIRST MIDWEST BANK KV8W1JTB8FZ821S5ED75 1.34% 776,680 3,784 21 106,100 1,088 27 100,375 757 19 WALKER & DUNLOP, LLC 254900YA1AQXNM8QVZ06 1.12% 647,090 20 *** 0 0 *** 0 0 20 FAIRWAY INDEPENDENT MORTGAGE CORP 549300MGPZBLQDIL7538 1.07% 621,880 3,060 10 177,595 1,291 12 195,795 1,059 21 COMPASS MORTGAGE, INC. 549300V8CF81JGIV7038 0.97% 561,490 2,364 22 105,855 645 24 130,860 644 22 FIRST CENTENNIAL MORTGAGE CORPORA 549300SELI3XCH3UZW80 0.92% 530,745 2,543 12 149,995 989 15 185,555 981 23 BUSEY BANK 549300O7SGM8FH65GQ47 0.89% 513,090 2,850 28 83,275 863 47 62,345 361 24 FIFTH THIRD MORTGAGE COMPANY 7TAK8VJOI0IZUCSH8R26 0.83% 481,005 1,637 41 60,550 442 33 93,745 379 25 HOME POINT FINANCIAL CORPORATION 549300BRJZYHYKT4BJ84 0.78% 454,255 2,031 13 147,110 876 13 188,570 886 26 THE FEDERAL SAVINGS BANK 549300BX448ALT10FI43 0.78% 450,415 1,893 18 119,455 709 19 174,825 835 27 KEY MORTGAGE SERVICES, INC. 549300VJ7C5JB4W87F48 0.77% 446,385 1,981 27 85,095 635 28 98,315 509 28 CROSSCOUNTRY MORTGAGE, INC. 549300VZVN841I2ILS84 0.72% 416,350 2,098 15 134,800 888 22 140,760 768 29 BRIDGEVIEW BANK GROUP 5493002T0LSBGS6UOG37 0.66% 381,405 1,475 33 73,800 470 26 101,415 475 Illinois - Report 1: Lender Profile by State and Institution Market Share *** No Activity Page 1 of 32 © 2019 GeoDataVision (203) 237-1332 www.geodatavision.com Based on 2018 HMDA Data Released by the CFPB August 2019 RANK: FINANCIAL INSTITUTION Legal Entity MARKET TOTAL TOTAL RANK: DOLLARS UNITS RANK: DOLLARS UNITS By State Identifier SHARE: DOLLARS UNITS By Low or ORIGINATED ORIGINATED By Minority ORIGINATED ORIGINATED Origination Percent Originated Originated Moderate ($1,000's) by by Low or Dollar ($1,000's) by by Minority Dollar by State ($1,000's) Income Low or Moderate Volume Minority Applicants Volume Applicant Moderate Income Originated Applicants Dollar Volume Income Applicants Originated Applicants 30 CIBC BANK USA FDXQ75GPEQKRPWABYN63 0.62% 361,290 880 49 47,615 315 37 79,185 379 31 FLAGSTAR BANK, FSB SS1TRMSN6BRNMOREEV51 0.59% 341,755 1,561 25 85,210 560 29 98,045 445 32 NEIGHBORHOOD LOANS INC 254900O723MCLR701H50 0.55% 316,330 1,582 23 102,255 711 23 138,765 805 33 MB FINANCIAL BANK, NATIONAL ASSOCIATI YJMYTIGWK1HM7EQ06C15 0.55% 316,265 1,353 38 64,400 450 32 95,705 491 34 CITIZENS EQUITY FIRST 549300YD7XJM19TH5O82 0.52% 301,365 2,993 29 79,215 1,451 66 39,960 342 35 BERKADIA COMMERCIAL MORTGAGE LLC 549300GNIV169ZIHU012 0.51% 295,610 10 *** 0 0 *** 0 0 36 MORTGAGE SERVICES III, L.L.C. 5493000F6NFDOVVZP043 0.49% 283,710 1,682 24 99,025 795 59 46,230 258 37 FREEDOM MORTGAGE CORPORATION 549300LYRWPSYPK6S325 0.49% 283,315 1,409 41 60,550 418 31 95,745 473 38 NATIONSTAR MORTGAGE LLC 549300LBCBNR1OT00651 0.49% 283,175 1,695 46 54,195 431 34 87,805 553 39 MORTGAGE RESEARCH CENTER, LLC 549300DD5QQUHO6PCH70 0.46% 267,375 1,385 26 85,130 550 36 80,920 398 40 STEARNS LENDING, LLC 549300YOESI1GLKRL151 0.43% 249,640 1,104 36 65,090 410 25 110,235 511 41 USAA FEDERAL SAVINGS BANK C5654JQHZUHN0772B561 0.41% 236,835 1,111 69 32,455 239 41 71,570 310 42 MARQUETTE BANK 549300QX0QWWJKEY4R28 0.40% 230,460 606 84 24,150 214 85 25,415 185 43 FCB BANKS 549300L8JRY60EOROT34 0.38% 218,700 1,356 63 36,405 391 140 10,575 89 44 INLAND BANK & TRUST 549300BU5TSYOCF3Y655 0.38% 217,945 919 60 38,525 331 64 42,130 260 45 BLUELEAF LENDING, LLC 549300AI4ZHB6MX23W09 0.37% 213,470 690 102 18,400 110 67 38,820 144 46 FIFTH THIRD BANK QFROUN1UWUYU0DVIWD51 0.34% 199,420 2,028 68 34,115 483 62 44,060 466 47 PLAZA HOME MORTGAGE, INC. 549300JYXTZDSPJEPI44 0.34% 198,225 945 48 50,530 338 68 38,180 186 48 DIAMOND RESIDENTIAL MORTGAGE CORP 549300WS8BW0I0BDA390 0.34% 196,120 1,062 34 70,005 541 49 59,850 340 49 GUARANTEED RATE AFFINITY, LLC 54930001NSTOD85LT125 0.34% 195,255 699 92 21,955 141 74 32,595 131 50 MUFG UNION BANK, NATIONAL ASSOCIATI OX3PU53ZLPQKJ4700D47 0.34% 195,145 159 *** 0 0 106 16,925 21 51 PACIFIC UNION FINANCIAL, LLC 549300410TULSMMGDX92 0.33% 191,145 979 39 62,285 399 35 84,390 436 52 KEYBANK NATIONAL ASSOCIATION HUX2X73FUCYHUVH1BK78 0.32% 187,985 13 740 25 1 677 105 1 53 AMERICAN PORTFOLIO MORTGAGE CORPO 549300BBKMRS6J0CB539 0.32% 183,240 920 47 50,895 343 43 68,260 366 54 FIRST AMERICAN BANK XC7Z0BA39TU7L1AKOJ12 0.32% 183,065 1,399 74 29,155 335 71 36,445 313 55 NAVY FEDERAL CREDIT UNION 5493003GQDUH26DNNH17 0.31% 182,470 874 71 31,695 229 42 69,490 328 56 MORTON COMMUNITY BANK 549300SNZET0P5BZ3J56 0.31% 181,935 921 77 26,395 313 274 2,845 27 57 BAY EQUITY LLC 549300PL8ER6H23P0Z91 0.31% 181,045 907 40 61,455 393 50 58,820 304 58 BROKER SOLUTIONS, INC. 549300E2UX99HKDBR481 0.31% 177,125 1,287 35 67,855 695 87 24,020 162 59 DITECH FINANCIAL LLC 5493003KZFGGEWCRH554 0.30% 176,295 1,217 45 55,820 496 55 47,825 339 60 MIDWEST COMMUNITY BANK 549300FGUI1NQCS1M144 0.30% 175,930 1,056 43 57,385 461 54 49,550 302 61 PRIMELENDING, A PLAINSCAPITAL COMPA 549300121SF0K2LN2804 0.29% 170,590 914 59 39,440 332 77 31,110 190 62 OLD SECOND NATIONAL BANK B94HV8SXGDD3J5XESU08 0.29% 170,320 844 58 40,265 303 63 43,050 258 63 MIDLAND STATES BANK 549300U6DW7DX671T306 0.29% 167,045 1,439 52 45,770 636 82 26,680 264 Illinois - Report 1: Lender Profile by State and Institution Market Share *** No Activity Page 2 of 32 © 2019 GeoDataVision (203) 237-1332 www.geodatavision.com Based on 2018 HMDA Data Released by the CFPB August 2019 RANK: FINANCIAL INSTITUTION Legal Entity MARKET TOTAL TOTAL RANK: DOLLARS UNITS RANK: DOLLARS UNITS By State Identifier SHARE: DOLLARS UNITS By Low or ORIGINATED ORIGINATED By Minority ORIGINATED ORIGINATED Origination Percent Originated Originated Moderate ($1,000's) by by Low or Dollar ($1,000's) by by Minority Dollar by State ($1,000's) Income Low or Moderate Volume Minority Applicants Volume Applicant Moderate Income Originated Applicants Dollar Volume Income Applicants Originated Applicants 64 PROVIDENT FUNDING ASSOCIATES, L.P. 54930043BMDE130FJ617 0.28% 164,770 598 119 14,225 85 30 96,790 330 65 CITIZENS BANK, NATIONAL ASSOCIATION DRMSV1Q0EKMEXLAU1P80 0.28% 163,090 576 121 14,090 126 88 23,860 126 66 PARKSIDE LENDING, LLC 5493009DTDMV4MI5MT96 0.28% 162,375 693 64 36,350 226 57 47,155 215 67 FINANCE OF AMERICA MORTGAGE LLC 549300MXJA09WZJ0DV55 0.27% 156,610 790 53 44,225 309 52 56,335 275 68 FIRST NATIONAL BANK OF OMAHA LDVFX8JEECFFE8HRWA73 0.27% 156,125 1,041 65 35,275 337 100 18,940 162 69 TCF NATIONAL BANK 549300GJGUHNTC6JI536 0.27% 155,490 998 104 17,810 196 76 31,660 272 70 ILLINOIS NATIONAL BANK 549300HGDJQ37M5BE268 0.27% 154,800 1,120 62 37,255 395 120 13,310 100 71 BAXTER CREDIT UNION 549300S8SHBRCI7UU819 0.27% 153,865 977 86 23,480 206 75 32,335 197 72 GOLD COAST BANK 5493003X9FWFI47DPO39 0.26% 151,460 352 208 4,990 24 89 23,085 59 73 LEADERONE FINANCIAL CORPORATION 5493000NYUJT9UC6G261 0.26% 148,620 898 37 64,595 499 39 72,985 437 74 FIRST MID BANK & TRUST, NATIONAL ASSO 549300XOTES5TCS8T794 0.25% 144,070 726 99 18,825 247 182 6,175 43 75 HOMEBRIDGE FINANCIAL SERVICES, INC.
Load more

Recommended publications
  • WELLS FARGO MASTER TRUST Form NPORT-P Filed 2020-07-30
    SECURITIES AND EXCHANGE COMMISSION FORM NPORT-P Filing Date: 2020-07-30 | Period of Report: 2020-05-31 SEC Accession No. 0001145549-20-043454 (HTML Version on secdatabase.com) FILER WELLS FARGO MASTER TRUST Mailing Address Business Address 525 MARKET STREET 525 MARKET STREET CIK:1087961| IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1231 12TH FLOOR 12TH FLOOR Type: NPORT-P | Act: 40 | File No.: 811-09689 | Film No.: 201061164 SAN FRANCISCO CA 94105 SAN FRANCISCO CA 94105 800-222-8222 Copyright © 2020 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Wells Fargo Bloomberg Barclays US Aggregate ex-Corporate Portfolio Portfolio of investments May 31, 2020 (unaudited) Interest rate Maturity date Principal Value Agency Securities : 37.37% FFCB 1.46 % 3-3-2023 $210,000 $211,381 FFCB 1.84 9-9-2022 10,000 10,027 FFCB 1.85 3-3-2022 70,000 70,188 FFCB 1.90 6-24-2021 70,000 71,165 FHLB 1.13 7-14-2021 120,000 121,263 FHLB 2.13 6-9-2023 70,000 73,787 FHLB 2.13 9-14-2029 80,000 86,891 FHLB 2.38 9-8-2023 30,000 31,992 FHLB 2.50 3-11-2022 350,000 364,015 FHLB 2.50 12-8-2023 20,000 21,522 FHLB 2.75 12-13-2024 10,000 11,034 FHLB 3.00 10-12-2021 70,000 72,687 FHLB 3.00 3-10-2028 10,000 11,501 FHLB 3.38 9-8-2023 30,000 32,970 FHLB 3.38 12-8-2023 280,000 309,225 FHLB 5.38 8-15-2024 690,000 830,557 FHLB 5.63 6-11-2021 10,000 10,557 FHLB 5.63 3-14-2036 10,000 15,462 FHLMC 2.38 1-13-2022 20,000 20,702 FHLMC 2.50 3-1-2032 3,143,675 3,296,980 FHLMC 2.50 2-1-2035 1,686,516 1,766,043 FHLMC 2.75
    [Show full text]
  • SBA GEORGIA DISTRICT OFFICE FY18 LENDER RANKIING REPORT 7(A) LOANS October 1, 2017 – JUNE 30, 2018
    SBA GEORGIA DISTRICT OFFICE FY18 LENDER RANKIING REPORT 7(a) LOANS October 1, 2017 – JUNE 30, 2018 # OF LENDER NAME LOANS RANKING LENDER NAME TOTAL DOLLARS RANKING Wells Fargo Bank, National Association 156 1 Live Oak Banking Company $ 51,776,500.00 1 Celtic Bank Corporation 50 2 Atlantic Capital Bank, National Association $ 50,930,900.00 2 Independence Bank 44 3 Metro City Bank $ 47,629,000.00 3 Live Oak Banking Company 43 4 First IC Bank $ 32,916,000.00 4 State Bank and Trust Company 43 4 Wells Fargo Bank, National Association $ 31,735,500.00 5 SunTrust Bank 42 5 Bank of Hope $ 30,125,000.00 6 Atlantic Capital Bank, National Association 41 6 Touchmark National Bank $ 30,049,300.00 7 Stearns Bank National Association 38 7 Synovus Bank $ 26,499,400.00 8 First IC Bank 36 8 First Bank $ 23,751,400.00 9 JPMorgan Chase Bank, National Association 32 9 SunTrust Bank $ 23,349,700.00 10 Metro City Bank 32 9 State Bank and Trust Company $ 23,291,000.00 11 First Home Bank 28 10 Quantum National Bank $ 23,073,000.00 12 Synovus Bank 28 10 United Community Bank $ 21,323,000.00 13 United Community Bank 27 11 Regions Bank $ 20,987,400.00 14 United Midwest Savings Bank 27 11 Ameris Bank $ 19,718,200.00 15 Fidelity Bank 24 12 NOA Bank $ 19,487,500.00 16 NOA Bank 20 13 Citizens Bank $ 18,929,900.00 17 Ameris Bank 19 14 Fidelity Bank $ 18,137,700.00 18 Touchmark National Bank 19 14 Newton Federal Bank $ 18,038,900.00 19 Branch Banking and Trust Company 18 15 First Bank Financial Centre $ 14,056,200.00 20 Newtek Small Business Finance, Inc.
    [Show full text]
  • Banks Participating in the Secure Deposit Program As Of: 6/30/2021
    Banks Participating in the Secure Deposit Program 6/30/2021 As of: 6/30/2021 Bank Name Custodians AB&T FHLB-Atlanta, First Horizon Bank (FTN) Affinity Bank (formerly Newton Federal Bank) FHLB-Atlanta American Commerce Bank FHLB-Atlanta American Pride Bank FHLB-Atlanta Ameris Bank FHLB-Atlanta Bank of America, National Association Bank of New York Mellon, Federal Reserve Banks, FHLB-Atlanta Bank of Monticello Wells Fargo Corporate & Investment Banking BankSouth FHLB-Atlanta Cadence Bank FHLB-Atlanta Citibank, N.A. Federal Reserve Banks Colony Bank First Horizon Bank (FTN) Douglas National Bank BBVA Compass East West Bank FHLB-San Francisco Fifth Third Bank Bank of New York Mellon First National Bank of Decatur County Truist Bank (formerly SunTrust) First Peoples Bank FHLB-Atlanta, South State (formerly Center State Bank) First State Bank South State (formerly Center State Bank), The Independent Bankers Bank (TIB) FirstBank First Horizon Bank (FTN), FHLB-Cincinnati JPMorgan Chase Bank, National Association Federal Reserve Banks, FHLB-Cincinnati Morris Bank FHLB-Atlanta, Truist Bank (formerly SunTrust) North Georgia National Bank South State (formerly Center State Bank) Pinnacle Bank, Elberton GA FHLB-Atlanta, South State (formerly Center State Bank) PNC Bank, National Association Federal Reserve Banks Quantum National Bank FHLB-Atlanta Regions Bank FHLB-Atlanta Renasant Bank First Horizon Bank (FTN) ServisFirst Bank First National Bankers Bank South State Bank NA (formerly CenterState Bank) FHLB-Atlanta SouthCrest Bank, NA The Independent Bankers Bank (TIB) Synovus Bank FHLB-Atlanta The Citizens Bank of Swainsboro South State (formerly Center State Bank) The Commercial Bank South State (formerly Center State Bank) The First, ANBA BBVA Compass Banks Participating in the Secure Deposit Program 6/30/2021 As of: 6/30/2021 The Piedmont Bank South State (formerly Center State Bank) Truist Bank Federal Reserve Banks U.S.
    [Show full text]
  • PPP-Approved Lender List for Illinois, Indiana and Wisconsin
    Lenders Participating in the Paycheck Protection Program – Illinois, Indiana and Wisconsin Updated as of April 25, 2020 Burke Warren MacKay and Serritella Craig McCrohon [email protected] BMO Harris Bank n IL 4828-2694-1115.v1 4828-2694-1115.v1 JPMorgan Chase Bank, National CNB Bank and Trust, National Association Association IL I L Fifth Third Bank I L Crystal Lake Bank & Trust Company, CIBC Bank USA I L National Association IL Wintrust Bank, National Association Hickory Point Bank and Trust I L I L Home State Bank, National Association First Midwest Bank IL I L PNC Bank, National Association I L Silicon Valley Bank IL Busey Bank IL Northwest Bank of Rockford IL The Huntington National Bank I L A l l y B a n k I L Village Bank and Trust, National Town and Country Bank I L Association IL Republic Bank of Chicago IL Wheaton Bank & Trust Company, National Quad City Bank and Trust Company IL Association IL Hometown National Bank I L Morton Community Bank I L Blackhawk Bank & Trust I L Byline Bank IL Compeer Financial, ACA I L First American Bank IL State Bank of the Lakes, National First Mid Bank & Trust, National Association IL Association IL First State Bank I L Signature Bank I L Live Oak Banking Company IL Hinsdale Bank & Trust Company, National Bank of Belleville I L Association IL Regions Bank IL Midland States Bank IL First Merchants Bank IL American Community Bank & Trust IL Lake Forest Bank & Trust Company, National Association IL First Secure Community Bank I L West Suburban Bank IL Marine Bank IL Cornerstone National Bank & Trust First Southern Bank IL C o m p a n y I L Resource Bank, National Association The First National Bank of Ottawa IL I L Barrington Bank & Trust Company, Community First Bank of the Heartland National Association IL I L Heartland Bank and Trust Company IL The Leaders Bank I L Northbrook Bank & Trust Company, First Bankers Trust Company, National National Association IL Association IL St.
    [Show full text]
  • Wheaton Bank & Trust Company, National
    Wheaton Bank & Trust Company, National DE Association Noah Bank DE F & M Bank and Trust Company DE Synovus Bank DE Bank of the West DE Sunwest Bank DE Central Pacific Bank DE First American Bank DE U.S. Bank, National Association DE Peoples Community Bank DE PromiseOne Bank DE First Financial Bank DE Intuit Financing Inc. DE Savoy Bank DE Truist Bank d/b/a Branch Banking & Trust FL Co City National Bank of Florida FL CenterState Bank, National Association FL BankUnited, National Association FL Regions Bank FL JPMorgan Chase Bank, National Association FL PNC Bank, National Association FL Valley National Bank FL IBERIABANK FL Synovus Bank FL TD Bank, National Association FL Centennial Bank FL Seacoast National Bank FL Bank of America, National Association FL Hancock Whitney Bank FL BBVA USA FL The Bank of Tampa FL Ameris Bank FL Fifth Third Bank FL First Home Bank FL Readycap Lending, LLC FL Seaside National Bank & Trust FL Professional Bank FL ServisFirst Bank FL First Florida Integrity Bank FL Cogent Bank FL First Federal Bank FL Updated as of April 23, 2020 Capital City Bank FL Ocean Bank FL KeyBank National Association FL First Horizon Bank FL Amerant Bank, National Association FL BMO Harris Bank National Association FL Trustmark National Bank FL One Florida Bank FL Citizens Bank and Trust FL Citizens First Bank FL First-Citizens Bank & Trust Company FL Ally Bank FL Bank of Central Florida FL Bank OZK FL FirstBank Puerto Rico FL Pilot Bank FL Citibank, N.A. FL Cadence Bank, National Association FL Prime Meridian Bank FL First Citrus Bank FL Newtek Small Business Finance, Inc.
    [Show full text]
  • BMO FUNDS, INC. Form N-CSRS Filed 2018-05-07
    SECURITIES AND EXCHANGE COMMISSION FORM N-CSRS Certified semi-annual shareholder report of registered management investment companies filed on Form N-CSR Filing Date: 2018-05-07 | Period of Report: 2018-02-28 SEC Accession No. 0001193125-18-154387 (HTML Version on secdatabase.com) FILER BMO FUNDS, INC. Mailing Address Business Address 111 EAST KILBOURN 111 EAST KILBOURN CIK:889366| IRS No.: 251689258 | State of Incorp.:WI | Fiscal Year End: 0831 AVENUE AVENUE Type: N-CSRS | Act: 40 | File No.: 811-58433 | Film No.: 18811135 MILWAUKEE WI 53202 MILWAUKEE WI 53202 414-287-8749 Copyright © 2018 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-CSR CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act File Number 811-58433 BMO Funds, Inc. (Exact name of registrant as specified in charter) 111 East Kilbourn Avenue, Suite 200 Milwaukee, WI 53202 (Address of principal executive offices) (Zip code) John M. Blaser BMO Asset Management Corp. 111 East Kilbourn Avenue, Suite 200 Milwaukee, WI 53202 (Name and address of agent for service) Copies to: Michael P. OHare, Esq. Stradley, Ronon, Stevens & Young, LLP 2005 Market Street, Suite 2600 Philadelphia, PA 19103 Registrants telephone number, including area code: (800) 236-3863 Date of fiscal year end: August 31 Date of reporting period: February 28, 2018 Copyright © 2018 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Table of Contents Item 1. Reports to Stockholders. Copyright © 2018 www.secdatabase.com.
    [Show full text]
  • Do Acquisitions Create Value? Evidence from the US and European Bank Acquisitions During Financial Crisis”
    “Do acquisitions create value? Evidence from the US and European bank acquisitions during financial crisis” Rafiqul Bhuyan AUTHORS Sarina Ar-Loc Ng Mo Vaziri Rafiqul Bhuyan, Sarina Ar-Loc Ng and Mo Vaziri (2010). Do acquisitions create ARTICLE INFO value? Evidence from the US and European bank acquisitions during financial crisis. Investment Management and Financial Innovations, 7(4) RELEASED ON Thursday, 16 December 2010 JOURNAL "Investment Management and Financial Innovations" FOUNDER LLC “Consulting Publishing Company “Business Perspectives” NUMBER OF REFERENCES NUMBER OF FIGURES NUMBER OF TABLES 0 0 0 © The author(s) 2021. This publication is an open access article. businessperspectives.org Investment Management and Financial Innovations, Volume 7, Issue 4, 2010 Rafiqul Bhuyan (USA), Sarina Ar-Loc Ng (USA), Mo Vaziri (USA) Do acquisitions create value? Evidence from the US and the European bank acquisitions during financial crisis Abstract This paper investigates the valuation effect on acquiring banks during different windows of events. The research is conducted on the US and the European banks mergers and acquisition during the period of 2004-2010 with special focus on bank mergers during the financial crisis of this decade. During this crisis period when many big banks are also on the verge of bankruptcy, many mergers and acquisitions take place in the United States and in Europe. Using tradi- tional event study methodology, the paper investigates the wealth effect on acquiring banks to understand the market reaction in bank acquisitions announcements. The authors observe those acquisition announcements, on average; create a 0.3% and 0.8% gain in the United States and in the European countries, respectively to the acquiring bank.
    [Show full text]
  • Wa Ppp Lenders
    Banner Bank WA JPMorgan Chase Bank, National WA Association Bank of America, National Association WA Peoples Bank WA Readycap Lending, LLC WA Bank of the Pacific WA Timberland Bank WA Silicon Valley Bank WA First Interstate Bank WA Glacier Bank WA Community First Bank WA HomeStreet Bank WA Columbia State Bank WA Riverview Community Bank WA Commencement Bank WA 1st Security Bank of Washington WA Northwest Bank WA Boeing Empl CU WA Mountain Pacific Bank WA Cashmere Valley Bank WA Numerica CU WA MUFG Union Bank, National Association WA First-Citizens Bank & Trust Company WA Wheatland Bank WA Sound Community Bank WA SaviBank WA State Bank Northwest WA Kitsap Bank WA Liberty Bay Bank WA Baker Boyer National Bank WA BMO Harris Bank National Association WA Seattle Bank WA UniBank WA Cross River Bank WA Gesa CU WA First Financial Northwest Bank WA Bank of the West WA Security State Bank WA East West Bank WA Pacific Premier Bank WA Toyota Financial Savings Bank WA First Sound Bank WA Columbia Community CU WA Sound CU WA Live Oak Banking Company WA City National Bank WA Whatcom Educational CU WA First Home Bank WA Citizens Bank, National Association WA Plains Commerce Bank WA Western Alliance Bank WA Beneficial State Bank WA Harborstone CU WA Cadence Bank, National Association WA Idaho First Bank WA WCLA CU WA TwinStar CU WA GBC International Bank WA Fifth Third Bank WA Ally Bank WA RiverBank WA PNC Bank, National Association WA Washington Business Bank WA Renasant Bank WA City National Bank of Florida WA CIBC Bank USA WA First Republic Bank WA Twin City Bank WA Dogwood State Bank WA First Federal Savings & Loan Association WA of Radius Bank WA Bank of Hope WA Stearns Bank National Association WA Heritage Bank, National Association WA First Choice Bank WA The Huntington National Bank WA Bank of Eastern Oregon WA Comerica Bank WA Truist Bank d/b/a Branch Banking & WA Trust The Northern Trust Company WA Bank of Jackson Hole WA MidFirst Bank WA Spokane Teachers CU WA IQ CU WA First National Bank Alaska WA America's Credit Union, A FCU WA Newtek Small Business Finance, Inc.
    [Show full text]
  • Accepted Lenders with City and State-2020-12-31-14-49-16.Xlsx
    Main Street Lending Program ‐ Accepted Lenders As of 2020‐12‐31 14:49:16 Eastern Standard Time/EST Lender Institution Name Lender City Lender State 1ST CONSTITUTION BANK CRANBURY NJ 1ST STATE BANK SAGINAW MI 1ST SUMMIT BANK JOHNSTOWN PA ABANCA CORP BANCARIA MIAMI BR MIAMI FL ACADEMY BANK, N.A. KANSAS CITY MO ACCESS BANK OMAHA NE ADAMS BANK & TRUST OGALLALA NE AFFILIATED BANK, NATIONAL ASSOCIATION BEDFORD TX AIMBANK LITTLEFIELD TX ALERUS FINANCIAL, NATIONAL ASSOCIATION GRAND FORKS ND ALLEGIANCE BANK HOUSTON TX ALLIANCE BANK LAKE CITY MN ALLIED FIRST BANK, SB OSWEGO IL ALMA BANK ASTORIA NY ALTAMAHA BANK AND TRUST COMPANY VIDALIA GA AMERANT BANK, NATIONAL ASSOCIATION CORAL GABLES FL AMERICAN BANK & TRUST WESSINGTON SPRINGS SD AMERICAN BANK & TRUST COMPANY INC. BOWLING GREEN KY AMERICAN BANK AND TRUST COMPANY TULSA OK AMERICAN BANK OF COMMERCE WOLFFORTH TX AMERICAN BANK, NATIONAL ASSOCIATION LE MARS IA AMERICAN BANK, NATIONAL ASSOCIATION DALLAS TX AMERICAN BUSINESS BANK LOS ANGELES CA AMERICAN EQUITY BANK MINNETONKA MN AMERICAN NATIONAL BANK OF TEXAS, THE TERRELL TX AMERICAN STATE BANK ARP TX AMERICA'S CHRISTIAN CREDIT UNION GLENDORA CA AMERIS BANK ATLANTA GA AMERISERV FINANCIAL BANK JOHNSTOWN PA ANB BANK DENVER CO ANECA FEDERAL CREDIT UNION SHREVEPORT LA APEX BANK CAMDEN TN APOLLO BANK MIAMI FL AQUESTA BANK CORNELIUS NC ARVEST BANK FAYETTEVILLE AR ASSOCIATED BANK, NATIONAL ASSOCIATION GREEN BAY WI ATLANTIC CAPITAL BANK, NATIONAL ASSOCIATION ATLANTA GA AXOS BANK SAN DIEGO CA B1BANK BATON ROUGE LA BANC OF CALIFORNIA, NATIONAL ASSOCIATION SANTA
    [Show full text]
  • Failed Or Closed Bank Mergers
    FEDERAL DEPOSIT INSURANCE CORPORATION MERGER DECISIONS ANNUAL REPORT TO CONGRESS Bank Merger Act Reporting Requirements (Wednesday, January 01, 2003 through Wednesday, December 31, 2003) All of the following Merger applications have been approved by the FDIC during the year 2003. With regard to each of these applications, the FDIC considered and found favorably with respect to the statutory factors involved, including the financial and managerial resources; future prospects; convenience and needs of the community to be served, and the effectiveness of each depository institution involved in the merger in combating money laundering activities, including in overseas branches . Except as noted, reports regarding the competitive factors were requested from the Attorney General and other Federal banking agencies, and the Summary Report by the Attorney General indicated that the transaction would not have a significant adverse effect on competition. In each case, the FDIC has determined (1) that the transaction would not result in a monopoly or further any combination or conspiracy to monopolize or to attempt to monopolize the business of banking in any part of the United States; and (2) that the transaction would not have the effect in any section of the country to substantially lessen competition or tend to create a monopoly or in any other manner restrain trade, unless the anticompetitive effects of the transaction were clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served. Note: Additional copies of this Report can be downloaded from the FDIC's Public Information Center's web site at www.fdic.gov/news/publications/public/index.html.
    [Show full text]
  • United States Securities and Exchange Commission Form 11-K Amgen Retirement and Savings Plan Amgen Inc
    UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-37702 AMGEN RETIREMENT AND SAVINGS PLAN (Full title of the plan) AMGEN INC. (Name of issuer of the securities held) One Amgen Center Drive, 91320-1799 Thousand Oaks, California (Zip Code) (Address of principal executive offices) Amgen Retirement and Savings Plan Audited Financial Statements and Supplemental Schedules Years Ended December 31, 2018 and 2017 Contents Report of Independent Registered Public Accounting Firm 1 Audited Financial Statements: Statements of Net Assets Available for Benefits at December 31, 2018 and 2017 2 Statements of Changes in Net Assets Available for Benefits for the years ended December 31, 2018 and 2017 3 Notes to Financial Statements 4 Supplemental Schedules: Schedule of Assets (Held at End of Year) 11 Schedule of Assets (Acquired and Disposed of Within Year) 66 Schedule of Loans or Fixed Income Obligations in Default or Classified as Uncollectible 67 Schedule of Delinquent Participant Contributions 68 Index to Exhibit 69 Signatures 70 Report of Independent Registered Public Accounting Firm To the Plan Participants and the Plan Administrator of Amgen Retirement and Savings Plan Opinion on the Financial Statements We have audited the accompanying statements of net assets available for benefits of Amgen Retirement and Savings Plan (the Plan) as of December 31, 2018 and 2017, and the related statements of changes in net assets available for benefits for the years then ended, and the related notes (collectively referred to as the “financial statements”).
    [Show full text]
  • Failed Or Closed Bank Mergers
    SPINE now 1/2 inch wide (Adjust width of spine from center of spine outward if needed, then adjust width of covers outward to 8.5 x 11 COVER & BACK Finish Size 8 1/2 inches X 11 inches deep 2000 Merger Decisions Merger Decisions 2006 Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 P 6211-01-00 Design by the FDIC•DOA•ACSB•Design and Printing Unit 2000- ALL CYAN PRINTS PMS #Pantone 201 CVC maroon FEDERAL DEPOSIT INSURANCE CORPORATION MERGER DECISIONS ANNUAL REPORT TO CONGRESS Bank Merger Act Reporting Requirements (Sunday, January 01,2006 through Sunday, December 31,2006) All of the following Merger applications have been approved by the FDIC during the year 2006. With regard to each of these applications, the FDIC considered and found favorably with respect to the statutory factors involved, including the financial and managerial resources; future prospects; convenience and needs ofthe community to be served; and the effectiveness of each depository institution involved in the merger in combating money laundering activities. The FDIC has requested reports regarding the competitive factors from the Attorney General and/or other Federal banking agencies. The reports provided by the Attorney General and/or comments received from the other Federal banking agencies indicated that the proposed transactions would not have a significant adverse effect on competition. In each case, the FDIC has determined: (1) that the transaction would not
    [Show full text]