Nonbank · servicer evidence
Ditech Financial Llc
LEI 5493003KZFGGEWCRH554
Evidence families on this profile: CFPB evidence, Servicer evidence
Independent 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 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.
10 published research profiles matched.
Nonbank · servicer evidence
LEI 5493003KZFGGEWCRH554
Evidence families on this profile: CFPB evidence, Servicer evidence
Nonbank · servicer evidence
LEI 549300D0H09HSURFXA20
Evidence families on this profile: CFPB evidence, Servicer evidence
Nonbank · servicer evidence
NMLS Institution ID 4095
Evidence families on this profile: HMDA, CFPB evidence, Servicer evidence
Nonbank · servicer evidence
LEI 254900M3JOTNXJQ7MK05
Evidence families on this profile: CFPB evidence, Servicer evidence
Nonbank · servicer evidence
NMLS Institution ID 2104
Evidence families on this profile: HMDA, CFPB evidence, Servicer evidence
Nonbank · historical servicer evidence
LEI 549300MEMWF0Y8H4PL17
Evidence families on this profile: Servicer evidence
Nonbank · servicer evidence
LEI 549300NK47FJH0GBUM67
Evidence families on this profile: Servicer evidence
Nonbank · servicer evidence
LEI 5493000IIYWBLONJVJ30
Evidence families on this profile: CFPB evidence, Servicer evidence
Nonbank · servicer evidence
LEI 254900AF53CA0NLFZW89
Evidence families on this profile: CFPB evidence, Servicer evidence
Nonbank · servicer evidence
LEI 549300QSUEE20YO86W39
Evidence families on this profile: Servicer evidence
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.
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.
Profile totals include only complaints that could be deterministically attributed. Unresolved source labels stay excluded. Complaint counts are not ratings, quality scores, or recommendations.
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.
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.
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.