Table A.1: 1999 Subprime and Manufactured Home Lender List
OBS | IDD | MH | 1998 Name |
1 | 10000015033 | 1 | ADVANTA NB |
2 | 10000022559 | 1 | FIRST UNION HOME EQUITY BK NA |
3 | 122-2293022 | 1 | THE MONEY STORE |
4 | 122-2630964 | 1 | CHAMPION MORTGAGE CO. |
5 | 136-3706101 | 1 | TCF CONSUMER FIN'L SVES,INC. |
6 | 152-2113031 | 1 | HOMEOWNERS LOAN CORP |
7 | 156-1796719 | 1 | NATIONSCREDIT FINANCIAL SVES |
8 | 159-2645397 | 1 | ALTEGRA CREDIT COMPANY |
9 | 20000612618 | 1 | PROVIDENT BK |
10 | 20000765578 | 1 | BANC ONE FINANCIAL SERVICES |
11 | 20000860473 | 1 | CITIFINANCIAL INC - OHIO |
12 | 20000902270 | 1 | CITIFINANCIAL SERVICES INC-PA |
13 | 20001035698 | 1 | CIT GROUP/CONSUMER FINANCE,INC |
14 | 20001224906 | 1 | PROVIDENT BK OF FL |
15 | 20001999138 | 1 | CIT GROUP/CONSUMER FINANCE,INC |
16 | 20002032612 | 1 | SECURITY MUTUAL FNCL SVC |
17 | 20002041119 | 1 | MBNA CONSUMER SVC |
18 | 20002534303 | 1 | MID AM FNCL SVC |
19 | 20002601018 | 1 | FIRST FRANKLIN FNCL CO |
20 | 20002617242 | 1 | WEST GA CREDIT SVC |
21 | 20002661423 | 1 | AMER MTG SOURCE |
22 | 20002721701 | 1 | CIT GROUP/CONSUMER FINANCE,INC |
23 | 20002750242 | 1 | CITIFINANCIAL SERVICES INC -MN |
24 | 20002750532 | 1 | CITIFINANCIAL INC - WV |
25 | 20002751744 | 1 | CITIFINANCIAL SERVICES INC UT |
26 | 20002751762 | 1 | CITIFINANCIAL INC - TENN. |
27 | 20002751801 | 1 | CITIFINANCIAL SERVICES INC-OH |
28 | 20002751810 | 1 | CITIFINANCIAL SERVICES INC-DEL |
29 | 20002751847 | 1 | CITIFINANCIAL SERVICES INC-MO |
30 | 20002751913 | 1 | CITIFINANCIAL OF VIRGINIA |
31 | 20002751922 | 1 | CITIFINANCIAL SERVICES INC-GA |
32 | 20002751968 | 1 | CITIFINANCIAL INC-SC |
33 | 20002751986 | 1 | CITIFINANCIAL INC - MD |
34 | 20002751995 | 1 | CITIFINANCIAL EQUITY SER. - OK |
35 | 20002752013 | 1 | CITIFINANCIAL SERVICES INC-KY |
36 | 20002752022 | 1 | CITIFINANCIAL INC-IOWA |
37 | 20002752031 | 1 | CITIFINANCIAL INC OF MISS. |
38 | 20002752040 | 1 | CITIFINANCIAL CORP. DELAWARE |
39 | 20002752077 | 1 | CITIFINANCIAL SERVICES INC-CA |
40 | 20002752321 | 1 | CITIFINANCIAL COMPANY |
41 | 20002752684 | 1 | CITIFINANCIAL CORP. COLORADO |
42 | 20002817118 | 1 | CITIFINANCIAL INC -TEXAS CORP |
43 | 20002861287 | 1 | CITIFINANCIAL MORTGAGE, DELAWA |
44 | 20002861595 | 1 | CITIFINANCIAL SERVICES INC-MA |
45 | 30000020589 | 1 | SANWA BK CA |
46 | 30000025653 | 1 | FREMONT INV & LOAN |
47 | 30000025870 | 1 | FINANCE & THRIFT CO |
48 | 30000033535 | 1 | ADVANTA BK CORP |
49 | 325-1238830 | 1 | PV FINANCIAL SERVICE, INC |
50 | 339-1801203 | 1 | GB HOME EQUITY |
51 | 358-2043633 | 1 | SFI FINANCIAL SRVS, INC. (GA) |
52 | 358-2374513 | 1 | BEST FINANCIAL SRVS. (ALABAMA) |
53 | 362-1376832 | 1 | SOUTHERN FINANCIAL INC |
54 | 362-1460952 | 1 | SOUTHERN FIN MORTGAGE INC. |
55 | 362-1688241 | 1 | FB FINANCIAL SERVICES |
56 | 363-1121281 | 1 | ACCEPTANCE LOAN CO. |
57 | 364-0838616 | 1 | HANCOCK MORTGAGE CORP |
58 | 399-0001985 | 1 | AVONDALE FSB |
59 | 40000004592 | 1 | OCWEN FEDERAL BANK FSB |
60 | 40000006189 | 1 | DOWNEY S & LA, F.A. |
61 | 40000006194 | 1 | HOUSEHOLD BANK, FSB |
62 | 40000007645 | 1 | WESTERN FINANCIAL BANK |
63 | 40000007946 | 1 | LIFE BANK |
64 | 40000008051 | 1 | BAY FINANCIAL SAVINGS BANK, F. |
65 | 40000008566 | 1 | SUPERIOR BANK FSB |
66 | 40000008569 | 1 | APPROVED FEDERAL SAVINGS BANK |
67 | 40000012504 | 1 | HOME LOAN AND INVESTMENT BANK, |
68 | 40000014470 | 1 | TRAVELERS BANK & TRUST, FSB |
69 | 40341225701 | 1 | CHARTER ONE CREDIT CORP |
70 | 40364275816 | 1 | AVONDALE FUNDING.COM |
71 | 40582257419 | 1 | NEWSOUTH FINANCIAL SERVICES |
72 | 40650702871 | 1 | OCWEN FINANCIAL SERVICES, INC. |
73 | 40760539855 | 1 | HS MORTGAGE ACCEPTANCE |
74 | 70232433020 | 1 | MOREQUITY, INC. (DE) |
75 | 70232646780 | 1 | AMERICAN BUSINESS FINANCIAL |
76 | 70351925329 | 1 | MOREQUITY, INC. (CA) |
77 | 70458600405 | 1 | WMC MORTGAGE CORP. |
78 | 705-0402708 | 1 | ADVANCED FINANCIAL SERVICES, I |
79 | 705-0416938 | 1 | SECURITY FUNDING CORP. |
80 | 70510312284 | 1 | MOREQUITY, INC. (NV) |
81 | 70561720433 | 1 | THE MONEY CENTRE, INC. |
82 | 706-1104540 | 1 | ASSOCIATES HOME EQUITY SERVICE |
83 | 70861409991 | 1 | METROPOLITAN MORTGAGE COMPANY |
84 | 71003800004 | 1 | LONG BEACH MORTGAGE COMPANY |
85 | 71006200008 | 1 | AMRESCO RESIDENTIAL MORTGAGE C |
86 | 71014100002 | 1 | FULL SPECTRUM LENDING, INC. |
87 | 71025900004 | 1 | LENDERS M.D., INC |
88 | 71053700004 | 1 | AMERICAN MONEY CENTERS INC. |
89 | 71056300009 | 1 | AMBASSADOR MORTGAGE, INC. |
90 | 71061700007 | 1 | TOWN & COUNTRY CREDIT CORP |
91 | 71077300002 | 1 | CAPSTONE MORTGAGE CORPORATION |
92 | 71085800002 | 1 | SPECIALTY MORTGAGE CORPORATION |
93 | 71097300009 | 1 | ACTIVA MORTGAGE CORP. |
94 | 71097600001 | 1 | MORTGAGE AMERICA (IMC), INC. |
95 | 711-2815564 | 1 | EHOMECREDIT CORP. |
96 | 71113300001 | 1 | UNION FUNDING USA, INC. |
97 | 71118100001 | 1 | MORTGAGE LENDERS NETWORK USA |
98 | 71125400003 | 1 | EQUIFIRST CORPORATION |
99 | 71126000006 | 1 | SEBRING CAPITAL CORPORATION |
100 | 71140500009 | 1 | FIDELITY MORTGAGE |
101 | 71151600004 | 1 | ACG FINANCIAL SERVICES IMC INC |
102 | 71162000003 | 1 | AMERICAN MORTGAGE REDUCTION |
103 | 71189600005 | 1 | EQUITY MORTGAGE COMPANY, IMC. |
104 | 71215300008 | 1 | EURO-FUNDING CORP. |
105 | 71248200000 | 1 | AMERUS HOME EQUITY, INC. |
106 | 71250200008 | 1 | MONEYONE, INC. |
107 | 71254000001 | 1 | WASHINGTON MORTGAGE COMPANY |
108 | 71259600009 | 1 | SOUTH STAR FUNDING, LLC |
109 | 71272209999 | 1 | MIDWEST FUNDING CORPORATION |
110 | 71288100002 | 1 | NORTHWOOD CREDIT INC. |
111 | 71291700001 | 1 | HEARTHSIDE LENDING CORP. |
112 | 713-3237773 | 1 | ADVANTA MORTGAGE CORP. - NE |
113 | 71340900003 | 1 | CAPITAL PLUS FINANCIAL |
114 | 71345300006 | 1 | THE PETKEWICH CORPORATION |
115 | 71378600002 | 1 | LOAN SAVINGS |
116 | 71393600007 | 1 | HOMEALLIANCE MORTGAGE COMPANY |
117 | 71421000005 | 1 | PRIMESOURCE FINANCIAL, L.L.C. |
118 | 71512400000 | 1 | NOVASTAR FINANCIAL |
119 | 71515800003 | 1 | THE LENDING GROUP, INC. |
120 | 72179409992 | 1 | DMR FINANCIAL SERVICES, INC. |
121 | 722-3397885 | 1 | AMERICAP FINANCIAL, INC. |
122 | 723-2159309 | 1 | ADVANTA MTG CORP MID ATLANTIC |
123 | 723-2434974 | 1 | ADVANTA MTG CORP. - MIDWEST |
124 | 723-2532654 | 1 | ADVANTA MORTGAGE CORP. USA |
125 | 723-2681022 | 1 | RESOURCE ONE CONSUMER DISCOUNT |
126 | 723-2723382 | 1 | ADVANTA CONDUIT SERVICES, INC. |
127 | 723-2772890 | 1 | RESIDENTIAL MONEY CENTERS, INC |
128 | 723-2778991 | 1 | ADVANTA FINANCE CORP |
129 | 733-0515201 | 1 | SOUTH SHORE MORTGAGE, INC. |
130 | 733-0596889 | 1 | QUALIFIED FINANCIAL SERVICES |
131 | 733-0651685 | 1 | PINNFUND, USA |
132 | 733-0729914 | 1 | ROYAL MORTGAGE PARTNERS LMT. |
133 | 73453209991 | 1 | HOMESTEAD FINANCIAL SERVICES |
134 | 735-1152804 | 1 | CFC MORTGAGE |
135 | 735-1158886 | 1 | ASSOCIATES FINANCIAL SERVICES |
136 | 735-1781299 | 1 | CAPITAL FINANCIAL SERVICES |
137 | 738-3075078 | 1 | FRANKLIN MORTGAGE FUNDING |
138 | 75049400004 | 1 | ANSON FINANCIAL, INC. |
139 | 75062100002 | 1 | FIRST FINANCIAL FUNDING GROUP |
140 | 752-1681629 | 1 | FEC MORTGAGE CORPORATION |
141 | 75221409993 | 1 | DIVERSIFIED MORTGAGE SERVICES |
142 | 75535100002 | 1 | METWEST MORTGAGE SERVICES, INC |
143 | 756-1960744 | 1 | DECISION ONE MORTGAGE COMPANY |
144 | 756-1979460 | 1 | MONEY AMERICA, INC |
145 | 756-2023609 | 1 | EQUIFIRST MORTGAGE CORPORATION |
146 | 756-2031177 | 1 | EMMCO, THE MORTGAGE SERVICE ST |
147 | 756-2114785 | 1 | EQUIFIRST MORTGAGE (MN) |
148 | 757-0889694 | 1 | HOMESENSE FINANCIAL CORP |
149 | 757-1046687 | 1 | HOMESENSE FIN. CORP. ORLANDO |
150 | 757-1048268 | 1 | HOMESENSE FIN. OF SAVANNAH |
151 | 757-1053677 | 1 | HOMESENSE FIN. OF BATON ROUGE |
152 | 757-1053680 | 1 | HOMESENSE FIN. OF LITTLE ROCK |
153 | 757-1057007 | 1 | HOMESENSE FINANCIAL CORP OF AL |
154 | 759-3324910 | 1 | HOMEGOLD INC. |
155 | 759-3504854 | 1 | PINNACLE DIRECT FUNDING CORP. |
156 | 76465609998 | 1 | AMERICAN CITY MORTGAGE CORP |
157 | 76469509992 | 1 | SOUTH PACIFIC FINANCIAL CORP |
158 | 76485609994 | 1 | WESTMARK MORTGAGE CORPORATION |
159 | 77023300002 | 1 | SEACOAST EQUITIES, INC. |
160 | 77029800005 | 1 | WORLD WIDE CREDIT CORPORATION |
161 | 77042100008 | 1 | DOLLAR MORTGAGE CORPORATION |
162 | 77051800006 | 1 | INTERBANK FUNDING GROUP |
163 | 77056700003 | 1 | CALIFORNIA LENDING GROUP |
164 | 77059200001 | 1 | PREFERRED FINANCAIL FUNDING, I |
165 | 77062300004 | 1 | BUDGET NATIONAL FINANCE COMPAN |
166 | 77069000008 | 1 | DELTA FUNDING CORPORATION |
167 | 77075600006 | 1 | NF INVESTMENTS, INC. |
168 | 77092200000 | 1 | CRESTLINE FUNDING CORPORATION |
169 | 77132500005 | 1 | FLAGSHIP CAPITAL |
170 | 77134800007 | 1 | REAL ESTATE MORTGAGE ACCEPTANC |
171 | 77145700006 | 1 | INTERSTATE HOME LOAN CENTER,IN |
172 | 77152500000 | 1 | PLATINUM CAPITAL GROUP |
173 | 77177000002 | 1 | MERITAGE MORTGAGE CORPORATION |
174 | 77177900003 | 1 | CHADWICK MORTGAGE, INC. |
175 | 77185300006 | 1 | ACCREDITED HOME LENDERS, INC. |
176 | 77197000003 | 1 | QUICKEN LOANS INC. |
177 | 77230100005 | 1 | HMC FUNDING |
178 | 77261100005 | 1 | UNICOR FUNDING, INC. |
179 | 77269800002 | 1 | MORTGAGE FUNDING |
180 | 77308900005 | 1 | LINEAR CAPITAL, INC. |
181 | 77325600006 | 1 | OAKTREE FUNDING CORPORATION |
182 | 77325900004 | 1 | PSP DIRECT |
183 | 77346500008 | 1 | DFS FINANCIAL SERVICES |
184 | 77397300003 | 1 | RESIDENTIAL MORTGAGE CORP IMC |
185 | 77404800009 | 1 | OCEAN WEST FUNDING |
186 | 77431100008 | 1 | OAKMONT MORTGAGE COMPANY |
187 | 77434800003 | 1 | UNITED COMPANIES LENDING CORPO |
188 | 77466400007 | 1 | FIRST NATIONAL SECURITY |
189 | 775-2536023 | 1 | KPG FINANCIAL, LTD |
190 | 775-2570083 | 1 | CENTEX CREDIT CORPORATION |
191 | 77507300007 | 1 | ALLIED MORTGAGE CAPITAL CORP |
192 | 77511600000 | 1 | CONTIMORTGAGE CORPORATION |
193 | 77542800002 | 1 | MLSG, INC. |
194 | 77555300005 | 1 | CIMARRON MORTGAGE COMPANY |
195 | 77556300001 | 1 | MIRAD FINANCIAL GROUP |
196 | 77568500004 | 1 | CUSTOM MORTGAGE, INC. |
197 | 77604800006 | 1 | OPTION ONE MORTGAGE CORPORATIO |
198 | 77621700002 | 1 | WORLD WIDE FINANCIAL SERVICES |
199 | 77642300001 | 1 | LIBERTY AMERICAN MORTGAGE |
200 | 77646700017 | 1 | PMCC MORTGAGE CORP. |
201 | 77648500001 | 1 | HOME MORTGAGE USA |
202 | 77652800004 | 1 | NATION ONE MORTGAGE COMPANY |
203 | 77662200007 | 1 | SOUND MORTGAGE CORPORATION |
204 | 77673400003 | 1 | INVESTAID CORPORATION |
205 | 77696200007 | 1 | IMC MORTGAGE COMPANY |
206 | 77699600007 | 1 | MORTGAGE.COM |
207 | 77735800000 | 1 | FIRST ALLIANCE MORTGAGE COMPAN |
208 | 77756300009 | 1 | AMERICAN EQUITY MORTGAGE, INC. |
209 | 77756600001 | 1 | AMERIQUEST MORTGAGE COMPANY |
210 | 77770100005 | 1 | BOMAC HOME MORTGAGE |
211 | 77771600006 | 1 | SHASTA FINANCIAL SERVICES, INC |
212 | 77772900005 | 1 | MORTGAGE PLUS EQUITY & LOAN |
213 | 77775100007 | 1 | MILA, INC. |
214 | 77786700007 | 1 | COLUMBIA MORTGAGE & FUNDING CO |
215 | 77808400005 | 1 | LEND-MOR MORTGAGE BANKERS CORP |
216 | 77838600001 | 1 | DITECH FUNDING CORPORATION |
217 | 77840600009 | 1 | BNC MORTGAGE, INC. |
218 | 77851000008 | 1 | VIKING MORTGAGE CORPORATION |
219 | 77853200002 | 1 | PARKWAY MORTGAGE |
220 | 77859500003 | 1 | UNITED COMPANIES FUNDING INCOR |
221 | 77871200006 | 1 | SUMMIT MORTGAGE CORPORATION |
222 | 77875200001 | 1 | FIRST GREENSBORO HOME EQUITY |
223 | 77875900008 | 1 | EQUIVANTAGE INC. |
224 | 77885400001 | 1 | COREWEST BANC |
225 | 77892800004 | 1 | FIELDSTONE MORTGAGE COMPANY |
226 | 77900200006 | 1 | NEW CENTURY MORTGAGE |
227 | 77903500008 | 1 | IMPERIAL HOME LOANS, INC. |
228 | 77905300009 | 1 | AMERICREDIT CORP OF CALIFORNIA |
229 | 77942800007 | 1 | TRANSAMERICA MORTGAGE COMPANY |
230 | 77943800003 | 1 | SAXON MORTGAGE |
231 | 77952900006 | 1 | TRANSLAND FINANCIAL SERVICES |
232 | 77957300002 | 1 | MARSHALL REDDER HOME MTG. |
233 | 77958900004 | 1 | YES CAPITAL FUNDING |
234 | 77967200005 | 1 | PORTFOLIO MORTGAGE COMPANY INC |
235 | 77970400005 | 1 | FIRST GOVERNMENT MORTGAGE |
236 | 788-0379692 | 1 | GOODRICH & PENNINGTON MORTGAGE |
237 | 791-1872563 | 1 | SEATTLE FUNDING GROUP, LTD. |
238 | 795-2622032 | 1 | AAMES FUNDING CORPORATION |
239 | 795-2944875 | 1 | FIRST ALLIANCE MORTGAGE COMPAN |
240 | 795-4438859 | 1 | AAMES CAPITAL CORPORATION |
241 | 76456009990 | 1 | MESA LOAN SERVICES, INC. |
242 | 74893600009 | 1 | FEDERAL MORTGAGE & INVESTMENT |
243 | 77033900007 | 1 | TITLE WEST MORTGAGE ,INC |
244 | 77086400004 | 1 | AMERICAN BENEFIT MORTGAGE, INC |
245 | 70383170942 | 1 | PROFESSIONAL LOAN BROKERS, INC |
246 | 77407100001 | 1 | FOOTHILL FUNDING GROUP |
247 | 77187400002 | 1 | NCS MORTGAGE SERVICES LLC |
248 | 77260600007 | 1 | AMERICAN FAMILY FINANCIAL SERV |
249 | 736-3581221 | 1 | HEARTLAND MTG. & REAL EST. SVC |
250 | 736-3692035 | 1 | HEARTLAND HOME FINANCE, INC. |
251 | 76461609992 | 1 | CLASSIC FINANCIAL CORPORATION |
252 | 77204700004 | 1 | PREFERRED CAPITAL GROUP |
253 | 141-1775115 | 1 | TCF REAL ESTATE FINANCIAL SVCS |
254 | 138-1620418 | 1 | FIRST NATIONAL ACCEPTANCE CO. |
255 | 30000015960 | 1 | GREENPOINT BK |
256 | 40000003927 | 1 | NORTH AMERICAN SB, FSB |
257 | 76480209999 | 1 | MASTER FINANCIAL, INC. |
258 | 77107500004 | 1 | CHERRY CREEK MORTGAGE CO., INC |
259 | 77354400002 | 1 | ENCORE MORTGAGE SERVICES, INC. |
260 | 77365500008 | 1 | UNITED MORTGAGE INVESTORS, INC |
261 | 77464900009 | 1 | EMC MORTGAGE CORPORATION |
262 | 77516500000 | 1 | PACIFIC SHORE FUNDING |
263 | 77790000000 | 1 | AIB MORTGAGE COMPANY |
264 | 134-1831194 | 2 | MOBILE CONSULTANTS INC |
265 | 10000001122 | 2 | CENTRAL NB |
266 | 20001035401 | 2 | CIT GROUP/SALES FINANCING DE |
267 | 20002686305 | 2 | CRESTPOINTE FINANCIAL CORP |
268 | 30000025726 | 2 | MURPHY BK |
269 | 30000033792 | 2 | ASSOCIATES CAP BK |
270 | 30000034536 | 2 | CONSECO BK |
271 | 333-0862378 | 2 | GREENPOINT CREDIT LLC |
272 | 333-0875033 | 2 | GREENPOINT CREDIT OF MS LLC |
273 | 70383313951 | 2 | MHFC, INC. |
274 | 72294709990 | 2 | CONSECO FINANCE SERVICING CORP |
275 | 736-3423660 | 2 | JOHN DEERE CREDIT MH RETAIL |
276 | 74856500006 | 2 | VANDERBILT MORTGAGE |
277 | 754-1779092 | 2 | DYNEX FINANCIAL, INC |
278 | 756-1977469 | 2 | DEUTSCHE FINANCIAL CAPITAL LLC |
279 | 77162800002 | 2 | 21ST CENTURY MORTGAGE |
280 | 775-2585326 | 2 | COUNTRYPLACE MORTGAGE, LTD. |
281 | 775-2731850 | 2 | THE ASSOCIATES |
282 | 77506600003 | 2 | OAKWOOD ACCEPTANCE CORPORATION |
283 | 10000002137 | 2 | NATIONAL PENN BK |
284 | 10000014569 | 2 | SOUTHTRUST BK NA |
285 | 192-0145407 | 2 | NORTHLAND CREDIT CORPORATION |
286 | 20000331647 | 2 | BANK ONE MICHIGAN |