Independent research

National lender research

Research a U.S. lending institution as one canonical record: official identifiers, HMDA 2025 mortgage activity, CFPB complaint evidence, and Regulatory & Enforcement History. This is not a ranking, not a recommendation, and not the same as local catalog pages at /local-lenders.

Search published research profiles

Search by institution name or NMLS Institution ID. National profiles also accept FDIC certificate, NCUA charter, or LEI. Namespaces stay separate: NMLS 3030 is not FDIC 3030. NMLS Individual and NMLS Branch IDs are not company search keys.

Results

98 published research profiles matched.

FDIC-insured bank
1st Trust Bank, Inc.
Headquarters (official depository record): Hazard, KY
FDIC Certificate 57869
Evidence families on this profile: Regulatory records
FDIC-insured bank
Ameris Bank
Headquarters (official depository record): Atlanta, GA
NMLS Institution ID 405455 · FDIC Certificate 20504
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Anna State Bank
Headquarters (official depository record): Anna, IL
FDIC Certificate 11682
Evidence families on this profile: Regulatory records
FDIC-insured bank
Arvest Bank
Headquarters (official depository record): Fayetteville, AR
FDIC Certificate 8728
Evidence families on this profile: HMDA
FDIC-insured bank
Ascent Bank
Headquarters (official depository record): Helena, MT
FDIC Certificate 20162
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Banco Popular de Puerto Rico
Headquarters (official depository record): San Juan, PR
FDIC Certificate 34968
Evidence families on this profile: HMDA, CFPB evidence
FDIC-insured bank
Bank of America Mortgage
Headquarters (official depository record): Charlotte, NC
NMLS Institution ID 399802 · FDIC Certificate 3510
Evidence families on this profile: HMDA, CFPB evidence, Regulatory records
FDIC-insured bank
Bank of Eastern Oregon
Headquarters (official depository record): Heppner, OR
FDIC Certificate 16243
Evidence families on this profile: HMDA
FDIC-insured bank
Bank of Lake Mills
Headquarters (official depository record): Lake Mills, WI
FDIC Certificate 8695
Evidence families on this profile: Regulatory records
FDIC-insured bank
Bank of the Sierra
Headquarters (official depository record): Porterville, CA
FDIC Certificate 22597
Evidence families on this profile: Regulatory records
FDIC-insured bank
Bank47
Headquarters (official depository record): Huntsville, AL
FDIC Certificate 32968
Evidence families on this profile: Regulatory records
FDIC-insured bank
Bankhometown
Headquarters (official depository record): Oxford, MA
FDIC Certificate 26523
Evidence families on this profile: Regulatory records
FDIC-insured bank
Banterra Bank
Headquarters (official depository record): Marion, IL
FDIC Certificate 17514
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Bison State Bank
Headquarters (official depository record): Bison, KS
FDIC Certificate 14083
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Castroville State Bank
Headquarters (official depository record): Castroville, TX
FDIC Certificate 17979
Evidence families on this profile: Regulatory records
FDIC-insured bank
Cathay Bank
Headquarters (official depository record): Los Angeles, CA
FDIC Certificate 18503
Evidence families on this profile: HMDA, CFPB evidence, Regulatory records
FDIC-insured bank
Center National Bank
Headquarters (official depository record): Litchfield, MN
FDIC Certificate 10976
Evidence families on this profile: HMDA
FDIC-insured bank
Central Bank
Headquarters (official depository record): Houston, TX
FDIC Certificate 17612
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Chillicothe State Bank
Headquarters (official depository record): Chillicothe, MO
FDIC Certificate 15546
Evidence families on this profile: Regulatory records
FDIC-insured bank
Citibank
Headquarters (official depository record): Sioux Falls, SD
NMLS Institution ID 412915 · FDIC Certificate 7213
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Citizens Bank
Headquarters (official depository record): Providence, RI
NMLS Institution ID 433960 · FDIC Certificate 57957
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
City First Bank, National Association
Headquarters (official depository record): Washington, DC
FDIC Certificate 34352
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Clackamas County Bank
Headquarters (official depository record): Sandy, OR
FDIC Certificate 9486
Evidence families on this profile: HMDA
FDIC-insured bank
Coastal Community Bank
Headquarters (official depository record): Everett, WA
FDIC Certificate 34403
Evidence families on this profile: HMDA
FDIC-insured bank
Commerce Bank
Headquarters (official depository record): Kansas City, MO
FDIC Certificate 24998
Evidence families on this profile: HMDA, CFPB evidence
FDIC-insured bank
Commercial Bank and Trust of PA
Headquarters (official depository record): Latrobe, PA
FDIC Certificate 14333
Evidence families on this profile: HMDA
FDIC-insured bank
Compass Savings Bank
Headquarters (official depository record): Wilmerding, PA
FDIC Certificate 29430
Evidence families on this profile: Regulatory records
FDIC-insured bank
Connect Community Bank
Headquarters (official depository record): Raymond, WA
FDIC Certificate 28266
Evidence families on this profile: Regulatory records
FDIC-insured bank
Eagle Home Mortgage
Headquarters (official depository record): Cincinnati, OH
NMLS Institution ID 2925 · FDIC Certificate 6672
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
EagleBank
Headquarters (official depository record): Bethesda, MD
FDIC Certificate 34742
Evidence families on this profile: HMDA
FDIC-insured bank
East West Bank
Headquarters (official depository record): Pasadena, CA
FDIC Certificate 31628
Evidence families on this profile: HMDA, CFPB evidence
FDIC-insured bank
Edison National Bank
Headquarters (official depository record): Fort Myers, FL
FDIC Certificate 34489
Evidence families on this profile: HMDA
FDIC-insured bank
Enterprise Bank & Trust
Headquarters (official depository record): Clayton, MO
FDIC Certificate 27237
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Fairfax State Savings Bank
Headquarters (official depository record): Fairfax, IA
FDIC Certificate 8083
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Farmers & Merchants Bank of Central California
Headquarters (official depository record): Lodi, CA
FDIC Certificate 1331
Evidence families on this profile: HMDA
FDIC-insured bank
Farmers Bank
Headquarters (official depository record): Greenwood, AR
FDIC Certificate 1296
Evidence families on this profile: HMDA
FDIC-insured bank
Farmers State Bank
Headquarters (official depository record): Pittsfield, IL
FDIC Certificate 11307
Evidence families on this profile: HMDA
FDIC-insured bank
First American Bank and Trust
Headquarters (official depository record): Vacherie, LA
FDIC Certificate 8149
Evidence families on this profile: HMDA
FDIC-insured bank
First Bank of Manhattan
Headquarters (official depository record): Manhattan, IL
FDIC Certificate 3702
Evidence families on this profile: HMDA
FDIC-insured bank
First Citizens Bank
Headquarters (official depository record): Raleigh, NC
NMLS Institution ID 503941 · FDIC Certificate 11063
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
First Farmers & Merchants National Bank
Headquarters (official depository record): Fairmont, MN
FDIC Certificate 33131
Evidence families on this profile: HMDA
FDIC-insured bank
First Federal Savings and Loan Bank
Headquarters (official depository record): Olathe, KS
FDIC Certificate 28635
Evidence families on this profile: HMDA
FDIC-insured bank
First National Bank of Pennsylvania
Headquarters (official depository record): Greenville, PA
NMLS Institution ID 766529 · FDIC Certificate 7888
Evidence families on this profile: HMDA, CFPB evidence, Regulatory records
FDIC-insured bank
First National Bank of South Carolina
Headquarters (official depository record): Holly Hill, SC
FDIC Certificate 2107
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
First Secure State Bank
Headquarters (official depository record): Wonder Lake, IL
FDIC Certificate 22971
Evidence families on this profile: Regulatory records
FDIC-insured bank
First State Bank
Headquarters (official depository record): Waynesboro, MS
FDIC Certificate 15663
Evidence families on this profile: HMDA
FDIC-insured bank
First State Bank of Porter
Headquarters (official depository record): Porter, IN
FDIC Certificate 12836
Evidence families on this profile: HMDA
FDIC-insured bank
First United Bank and Trust Company
Headquarters (official depository record): Durant, OK
FDIC Certificate 4239
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
FirstBank
Headquarters (official depository record): Nashville, TN
NMLS Institution ID 472433 · FDIC Certificate 8663
Evidence families on this profile: HMDA, CFPB evidence, Regulatory records
FDIC-insured bank
Flagstar Bank
NMLS Institution ID 399797 · FDIC Certificate 16022
Evidence families on this profile: HMDA, CFPB evidence, Regulatory records
FDIC-insured bank
Forest Park National Bank and Trust Company
Headquarters (official depository record): Forest Park, IL
FDIC Certificate 15945
Evidence families on this profile: HMDA
FDIC-insured bank
Frederick Community Bank, The
Headquarters (official depository record): Paxton, IL
FDIC Certificate 10446
Evidence families on this profile: Regulatory records
FDIC-insured bank
Great Plains State Bank
Headquarters (official depository record): Petersburg, NE
FDIC Certificate 14058
Evidence families on this profile: HMDA
FDIC-insured bank
Harvest Bank
Headquarters (official depository record): Kimball, MN
FDIC Certificate 11415
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Heritage Bank of Schaumburg
Headquarters (official depository record): Schaumburg, IL
FDIC Certificate 21721
Evidence families on this profile: Regulatory records
FDIC-insured bank
Horatio State Bank
Headquarters (official depository record): Horatio, AR
FDIC Certificate 109
Evidence families on this profile: HMDA
FDIC-insured bank
Iowa Trust & Savings Bank
Headquarters (official depository record): Emmetsburg, IA
FDIC Certificate 18400
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Isabella Bank
Headquarters (official depository record): Mount Pleasant, MI
FDIC Certificate 1005
Evidence families on this profile: HMDA
FDIC-insured bank
JPMorgan Chase Bank
Headquarters (official depository record): Columbus, OH
NMLS Institution ID 399798 · FDIC Certificate 628
Evidence families on this profile: HMDA
FDIC-insured bank
Lafayette State Bank
Headquarters (official depository record): Mayo, FL
FDIC Certificate 16396
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Lake-Osceola State Bank
Headquarters (official depository record): Baldwin, MI
FDIC Certificate 8172
Evidence families on this profile: Regulatory records
FDIC-insured bank
Lee Bank and Trust Company
Headquarters (official depository record): Pennington Gap, VA
FDIC Certificate 11582
Evidence families on this profile: HMDA
FDIC-insured bank
Liberty Trust & Savings Bank
Headquarters (official depository record): Durant, IA
FDIC Certificate 10121
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Lineage Bank
Headquarters (official depository record): Franklin, TN
FDIC Certificate 6100
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Lone Star Bank
Headquarters (official depository record): Houston, TX
FDIC Certificate 58324
Evidence families on this profile: Regulatory records
FDIC-insured bank
M&T Bank
Headquarters (official depository record): Buffalo, NY
NMLS Institution ID 381076 · FDIC Certificate 588
Evidence families on this profile: HMDA
FDIC-insured bank
MapleMark Bank
Headquarters (official depository record): Tulsa, OK
FDIC Certificate 3182
Evidence families on this profile: HMDA
FDIC-insured bank
Mutual Federal Bank
Headquarters (official depository record): Chicago, IL
FDIC Certificate 28302
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Northwestern Bank
Headquarters (official depository record): Chippewa Falls, WI
FDIC Certificate 2468
Evidence families on this profile: HMDA
FDIC-insured bank
People's Bank of Seneca
Headquarters (official depository record): Seneca, MO
FDIC Certificate 34146
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Pine River State Bank
Headquarters (official depository record): Pine River, MN
FDIC Certificate 10194
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Plains Commerce Bank
Headquarters (official depository record): Sioux Falls, SD
NMLS Institution ID 463950 · FDIC Certificate 1678
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
PNC Bank
Headquarters (official depository record): Wilmington, DE
NMLS Institution ID 446038 · FDIC Certificate 6384
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Randall State Bank
Headquarters (official depository record): Randall, MN
FDIC Certificate 10969
Evidence families on this profile: Regulatory records
FDIC-insured bank
Redemption Bank
Headquarters (official depository record): Salt Lake City, UT
FDIC Certificate 21448
Evidence families on this profile: Regulatory records
FDIC-insured bank
Regions Bank
Headquarters (official depository record): Birmingham, AL
NMLS Institution ID 467341 · FDIC Certificate 12368
Evidence families on this profile: HMDA
FDIC-insured bank
Security Bank
Headquarters (official depository record): Laurel, NE
FDIC Certificate 5424
Evidence families on this profile: HMDA
FDIC-insured bank
Shamrock Bank, N.A.
Headquarters (official depository record): Coalgate, OK
FDIC Certificate 4236
Evidence families on this profile: HMDA
FDIC-insured bank
Stoughton Co-operative Bank
Headquarters (official depository record): Stoughton, MA
FDIC Certificate 26513
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
TD Bank
Headquarters (official depository record): Wilmington, DE
NMLS Institution ID 481428 · FDIC Certificate 18409
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
The Andover Bank
Headquarters (official depository record): Andover, OH
FDIC Certificate 10663
Evidence families on this profile: HMDA
FDIC-insured bank
The Citizens Bank of Georgia
Headquarters (official depository record): Cumming, GA
FDIC Certificate 34229
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
The Federal Savings Bank
Headquarters (official depository record): Chicago, IL
FDIC Certificate 35518
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
The Gerber State Bank
Headquarters (official depository record): Argenta, IL
FDIC Certificate 899
Evidence families on this profile: Regulatory records
FDIC-insured bank
The Havana National Bank
Headquarters (official depository record): Havana, IL
FDIC Certificate 3677
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
The Huntington National Bank
Headquarters (official depository record): Columbus, OH
FDIC Certificate 6560
Evidence families on this profile: HMDA, CFPB evidence, Regulatory records
FDIC-insured bank
The Stephenson National Bank and Trust
Headquarters (official depository record): Marinette, WI
FDIC Certificate 5306
Evidence families on this profile: HMDA
FDIC-insured bank
Third Federal Savings and Loan Association of Cleveland
Headquarters (official depository record): Cleveland, OH
FDIC Certificate 30012
Evidence families on this profile: HMDA
FDIC-insured bank
Traditions Bank
Headquarters (official depository record): Cullman, AL
FDIC Certificate 57554
Evidence families on this profile: HMDA
FDIC-insured bank
Transpecos Banks, SSB
Headquarters (official depository record): Pecos, TX
FDIC Certificate 11178
Evidence families on this profile: HMDA
FDIC-insured bank
Truist Bank
Headquarters (official depository record): Charlotte, NC
NMLS Institution ID 405457 · FDIC Certificate 9846
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
U.S. Bank
Headquarters (official depository record): Cincinnati, OH
NMLS Institution ID 402216 · FDIC Certificate 6548
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
United Bank of Philadelphia
Headquarters (official depository record): Philadelphia, PA
FDIC Certificate 33568
Evidence families on this profile: Regulatory records
FDIC-insured bank
USAA Federal Savings Bank
Headquarters (official depository record): Phoenix, AZ
NMLS Institution ID 399809 · FDIC Certificate 32188
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
Wells Fargo Bank
Headquarters (official depository record): Sioux Falls, SD
NMLS Institution ID 399801 · FDIC Certificate 3511
Evidence families on this profile: HMDA, Regulatory records
FDIC-insured bank
WesBanco Bank
Headquarters (official depository record): Wheeling, WV
NMLS Institution ID 399836 · FDIC Certificate 803
Evidence families on this profile: HMDA, CFPB evidence, Regulatory records
FDIC-insured bank
West Union Bank
Headquarters (official depository record): West Union, WV
FDIC Certificate 2452
Evidence families on this profile: Regulatory records
FDIC-insured bank
Wray State Bank
Headquarters (official depository record): Wray, CO
FDIC Certificate 22447
Evidence families on this profile: HMDA

What these profiles are

One canonical institution has one national research profile. Identifiers stay in their own namespaces. Bank holding companies are not listed as operating lenders. Local catalog pages at /lenders are a separate product.

HMDA mortgage activity

Activity shown on profiles uses the HMDA 2025 reporting vintage, not 2026 lending. Geography is observed mortgage activity. It is not a license map, branch network, or service territory.

Consumer complaint evidence

Profile totals include only complaints that could be deterministically attributed. Unresolved source labels stay excluded. Complaint counts are not ratings, quality scores, or recommendations.

Regulatory & Enforcement History

Confirmed attributable regulatory events are separate from consumer complaints. When no attributable events are observed, that is source-limited evidence — not proof that no enforcement history exists.

Servicer role

Labels are Confirmed, Historical, or Not established. Not established means the role is not established in connected evidence — not a finding that the institution is “not a servicer.” Role evidence is not a quality score.

Sources

Profiles draw from HMDA/FFIEC, CFPB, FDIC, NCUA, GLEIF, and federal enforcement records. NMLS Institution IDs appear where they were deterministically acquired. Company NMLS coverage is partial because national bulk Consumer Access is constrained. Source dates are reporting vintages or official as-of dates, not ingest dates.

Independent research. Not a ranking. Explore lenders by location separately via ZIP search on the homepage.