OMB Number: 3235-0675
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM ABS-15G
ASSET-BACKED SECURITIZER
REPORT PURSUANT TO SECTION 15G OF
THE SECURITIES EXCHANGE ACT OF 1934
ACE Securities Corp.
Check the appropriate box to indicate the filing obligation to which this form is intended to satisfy:
X Rule 15Ga-1 under the Exchange Act (17 CFR 240.15Ga-1) for the reporting period April 1, 2016 to June 30, 2016
Date of Report (Date of filing): August 12, 2016
Commission File Number of securitizer: 025-01082
Central Index Key Number of securitizer: 0001063292
Karla L. Boyd
(704) 365-0569
Name
and telephone number, including area code, of the person to
contact in connection with this filing
Indicate by check mark whether the securitizer has no activity to report for the initial period pursuant to Rule 15Ga-1(c)(1) [ ]
Indicate by check mark whether the securitizer has no activity to report for the quarterly period pursuant to Rule 15Ga-1(c)(2)(i) [ ]
Indicate by check mark whether the securitizer has no activity to report for the annual period pursuant to Rule 15Ga-1(c)(2)(ii) [ ]
| ____ | Rule 15Ga-2 under the Exchange Act (17 CFR 240.15Ga-2) |
Central Index Key Number of depositor: __________________________
(Exact name of issuing entity as specified in its charter)
Central Index Key Number of issuing entity (if applicable): ______________
Central Index Key Number of underwriter (if applicable): ________________
Name and telephone number, including area code, of the person to contact in connection with this filing
REPRESENTATION AND WARRANTY INFORMATION
Item 1.02 Periodic Filing of Rule 15Ga-1 Representations and Warranties Disclosure
The disclosures required by Rule 15Ga-1 (17 CFR 240.15Ga-1) are attached as Exhibits to this Form ABS-15G. Please see Exhibit 99.1 and Exhibit 99.2 for the related information.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the reporting entity has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ACE SECURITIES CORP. | ||
| Date: August 12, 2016 | /s/ Karla L. Boyd | |
| Name: | Karla L. Boyd | |
| Title: | President | |
EXHIBIT INDEX
Exhibit Number
| 99.1 | Table for Form ABS-15G (Repurchase reporting) |
| 99.2 | Explanatory Notes |
Exhibit 99.1
Asset Type: Residential Mortgage Loans
| Name of Issuing Entity | Checked if Registered | Name of Originator | Total Assets in ABS by Originator | Assets That Were Subject of Demand | Assets That were Repurchased or Replaced | Assets Pending Repurchase or Replacement (within Cure Period) |
Demand In Dispute | Demand Withdrawn | Demand Rejected | ||||||||||||||
| (a) | (b) | (c) | # (d) | $ (e) | (% of Principal
balance) (f) |
# (g) | $ (h) | (% of Principal
balance) (i) |
# (j) | $ (k) | (% of Principal
balance) (l) |
# (m) | $ (n) | (% of Principal
balance) (o) |
# (p) | $ (q) | (% of Principal
balance) (r) |
# (s) | $ (t) | (% of Principal
balance) (u) |
# (v) | $ (w) | (% of Principal
balance) (x) |
| ACE Securities Corp. Home Equity Loan Trust, Series 2005-HE1 CIK# 0001316265 |
x | Cameron Financial Group, Inc. | 10 | $3,109,743.06 | 0.20% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% |
| DB ASAP | 602 | $82,688,397.63 | 5.37% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| First Street | 48 | $10,502,545.94 | 0.68% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Fremont Investment & Loan | 6,816 | $1,228,806,940.11 | 79.81% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $0.00 | 0.00% | ||
| HLC | 74 | $14,051,460.10 | 0.91% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Impac | 238 | $17,142,754.76 | 1.11% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Keybank | 65 | $2,338,373.35 | 0.15% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Mandalay Mortgage | 45 | $9,934,489.00 | 0.65% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Metrociti | 129 | $22,707,170.20 | 1.47% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Mila | 317 | $41,321,027.27 | 2.68% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Millennium | 75 | $9,721,076.88 | 0.63% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Ownit Mortgage | 648 | $97,394,130.93 | 6.33% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| ACE Securities Corp. Home Equity Loan Trust, Series 2005-HE1 Total | 9,067 | $1,539,718,109.23 | 100.00% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $0.00 | 0.00% | ||
| ACE Securities Corp. Home Equity Loan Trust, Series 2005-HE5 CIK# 0001337049 |
x | Avaris | 284 | $67,346,073.51 | 4.69% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% |
| Direct Sea Breeze | 17 | $3,374,763.57 | 0.23% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Fremont Investment & Loan | 6,267 | $1,242,440,825.94 | 86.46% | 1 | $218,006.55 | 0.19% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $218,006.55 | 0.19% | ||
| Impac Funding Corporation | 134 | $29,850,048.05 | 2.08% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Lenders Direct | 193 | $23,552,585.04 | 1.64% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Metrociti | 50 | $8,036,414.23 | 0.56% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Peoples Choice Home Loan, Inc. | 2 | $162,550.63 | 0.01% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Right Away | 256 | $61,408,920.26 | 4.27% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| WMC Mortgage Corporation | 9 | $885,606.43 | 0.06% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| ACE Securities Corp. Home Equity Loan Trust, Series 2005-HE5 Total | 7,212 | $1,437,057,787.66 | 100.00% | 1 | $218,006.55 | 0.19% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $218,006.55 | 0.19% | ||
| ACE Securities Corp. Home Equity Loan Trust, Series 2005-HE7 CIK# 0001345470 |
x | Chapel | 334 | $67,167,587.32 | 3.74% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% |
| Countrywide | 1,918 | $389,906,974.12 | 21.69% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| DHI Mortgage | 1 | $23,618.86 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Lenders Direct | 222 | $36,727,805.87 | 2.04% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| MLSG, Inc. | 120 | $24,565,939.70 | 1.37% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Mandalay Mortgage | 677 | $155,188,464.79 | 8.63% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Master Financial, Inc. | 88 | $16,163,555.17 | 0.90% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Metrociti | 88 | $15,742,604.54 | 0.88% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Option One Mortgage | 130 | $27,709,138.14 | 1.54% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Resmae | 1 | $91,555.76 | 0.01% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Right Away | 103 | $24,830,428.17 | 1.38% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Sebring | 334 | $30,380,045.66 | 1.69% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| WMC Mortgage Corporation | 4,984 | $1,009,113,751.10 | 56.14% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $0.00 | 0.00% | ||
| ACE Securities Corp. Home Equity Loan Trust, Series 2005-HE7 Total | 9,000 | $1,797,611,469.20 | 100.00% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $0.00 | 0.00% | ||
| ACE Securities Corp. Home Equity Loan Trust, Series 2006-ASAP6 CIK# 0001381053 |
x | 1st Mariner Bank | 3 | $619,599.04 | 0.09% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% |
| 2CI Direct, LLC | 27 | $14,367,292.98 | 2.12% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Access National | 2 | $578,470.89 | 0.09% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Advantage One Mortgage Corp. | 86 | $18,457,237.62 | 2.72% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Advantix Lending, Inc. | 36 | $13,847,220.41 | 2.04% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Advent Mortgage, LLC | 51 | $6,312,415.57 | 0.93% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Allied Mortgage Group, Inc. | 7 | $1,378,502.26 | 0.20% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Allstate Home Loans, Inc | 3 | $731,776.82 | 0.11% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| American Home Mortgage Holdings, Inc. | 308 | $56,544,598.34 | 8.33% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| American Lending Group, Inc. | 7 | $1,792,858.44 | 0.26% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| American Mortgage Express | 1 | $179,933.79 | 0.03% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| American Mortgage Specialist, Inc. | 2 | $325,965.38 | 0.05% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Amerifund Financial Inc. | 6 | $1,206,011.35 | 0.18% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Apreva, Inc. | 1 | $348,000.00 | 0.05% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Ascent Home Loans, Inc. | 10 | $1,666,067.69 | 0.25% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Atlantic Bancorp of California | 1 | $367,200.00 | 0.05% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Baltimore American Mortgage | 1 | $101,600.00 | 0.01% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Banyan Financial Group, Inc. | 2 | $830,863.62 | 0.12% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Bayrock Mortgage Corporation | 47 | $8,087,362.40 | 1.19% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Bell America Mortgage, LLC | 8 | $1,254,127.74 | 0.18% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Best Rate Funding | 39 | $7,593,790.72 | 1.12% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Biltmore Bank of Arizona | 1 | $187,462.68 | 0.03% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| CBSK Financial Group, Inc. | 15 | $6,152,668.98 | 0.91% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Cameron Financial Group, Inc. | 11 | $2,421,619.71 | 0.36% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Capitol Mortgage Services | 106 | $9,321,567.05 | 1.37% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Centennial Mortgage and Funding Inc. | 30 | $4,580,685.65 | 0.67% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Cherry Creek Mortgage Company, Inc. | 11 | $2,298,279.27 | 0.34% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Colorado Federal Savings Bank | 28 | $4,159,847.50 | 0.61% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| CommonSense Mortgage Inc. | 17 | $3,184,722.40 | 0.47% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Community Resource Mortgage, Inc. | 1 | $74,804.15 | 0.01% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Cornerstone Home Mortgage Corp. | 3 | $312,447.81 | 0.05% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Cornerstone Mortgage Company | 21 | $2,972,786.02 | 0.44% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Crevecore Mortgage, Inc | 244 | $23,942,389.59 | 3.53% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| DCG Home Loans Inc. | 13 | $3,328,665.97 | 0.49% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| DHI Mortgage | 443 | $91,054,625.15 | 13.41% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Eagle Mortgage | 48 | $7,029,950.25 | 1.04% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Equihome Mortgage Corp. | 9 | $2,593,060.53 | 0.38% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Equity Resources | 272 | $26,803,960.33 | 3.95% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Evergreen Moneysource Mortgage | 2 | $398,650.00 | 0.06% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Executive Funding Inc. | 1 | $404,800.00 | 0.06% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Fairfield Financial | 9 | $2,375,121.48 | 0.35% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Family Lending Services, Inc. | 1 | $215,343.89 | 0.03% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| First Capital | 10 | $2,382,521.40 | 0.35% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| First Credit Union | 1 | $199,661.14 | 0.03% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| First Guaranty Mortgage Corp. | 7 | $1,669,138.61 | 0.25% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| First Hallmark Mortgage Corp | 7 | $2,119,764.53 | 0.31% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| First Home Mortgage Corporation | 3 | $496,393.70 | 0.07% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Flexpoint Funding Corporation | 41 | $9,679,236.29 | 1.43% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| GFS Inc. | 10 | $1,654,908.15 | 0.24% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| General Mortgage Inc. | 1 | $169,965.01 | 0.03% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Golf Savings Bank | 13 | $3,165,423.36 | 0.47% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Great Northern Financial Corporation | 46 | $7,825,165.86 | 1.15% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Guild Mortgage | 8 | $2,425,856.70 | 0.36% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Hamilton Mortgage | 13 | $2,787,373.72 | 0.41% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Harbourton Mortgage Investment Corporation | 466 | $71,099,394.49 | 10.47% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Home Capital Funding | 12 | $2,269,783.02 | 0.33% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Home Consultants, Inc. | 1 | $123,916.80 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Home Loan Center | 45 | $8,043,947.16 | 1.18% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Home Loan Specialists, Inc | 1 | $245,000.00 | 0.04% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Home Mortgage Resources | 4 | $628,368.14 | 0.09% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Home Savings Mortgage | 5 | $1,075,454.74 | 0.16% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Homebridge Mortgage | 3 | $659,631.00 | 0.10% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| IMortgage.com | 38 | $7,823,235.37 | 1.15% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Intercontinental Capital Group | 3 | $548,688.36 | 0.08% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Intermountain Mortgage | 1 | $203,200.00 | 0.03% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Investaid Corporation | 1 | $66,368.69 | 0.01% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| JDB Mortgage, Inc. | 8 | $1,687,480.46 | 0.25% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| JMO | 4 | $2,556,000.00 | 0.38% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Key Financial Corp. | 3 | $876,158.02 | 0.13% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Lender LTD | 10 | $2,447,368.89 | 0.36% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Liberty American Mortgage Corp | 1 | $150,000.00 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Liberty Financial Group | 2 | $458,663.38 | 0.07% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| MLSG, Inc. | 110 | $17,934,626.04 | 2.64% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Mandalay Mortgage | 93 | $16,802,616.31 | 2.47% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Maribella Mortgage | 123 | $15,383,208.43 | 2.27% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Mariners Capital, Inc. | 1 | $214,504.12 | 0.03% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Maverick Residential Mortgage | 4 | $501,611.54 | 0.07% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Maxim Mortgage Corp. | 183 | $23,052,582.55 | 3.39% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Metrociti | 3 | $445,914.88 | 0.07% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Mid-Atlantic Financial Services, Inc. | 13 | $1,819,767.39 | 0.27% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Millennium Bank, N.A. | 4 | $930,700.00 | 0.14% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Millennium Mortgage | 1 | $343,771.77 | 0.05% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Montgomery Mortgage Capital | 4 | $862,784.38 | 0.13% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Moore Financial Enterprises | 45 | $4,069,254.75 | 0.60% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Mortgage Capital Associates, Inc | 1 | $133,231.00 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Mortgage Corporation of America | 29 | $13,019,669.61 | 1.92% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| NBGI | 1 | $288,000.00 | 0.04% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| NJ Lenders Corp. | 1 | $479,778.35 | 0.07% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| New Equity Financial Corp. | 6 | $561,071.01 | 0.08% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| ON Q Financial, Inc. | 1 | $163,962.27 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Pacific Horizon Bancorp | 1 | $336,050.23 | 0.05% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Paragon Home Lending | 158 | $15,599,678.29 | 2.30% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Pathway Financial | 150 | $15,489,825.18 | 2.28% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Patriot Funding, LLC | 1 | $250,400.00 | 0.04% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Pinnacle Mortgage Group, Inc | 7 | $1,212,116.35 | 0.18% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Plaza Home Mortgage | 69 | $15,009,898.65 | 2.21% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| PointBank | 9 | $702,148.15 | 0.10% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Prajna Group | 18 | $2,233,049.03 | 0.33% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Premier Mortgage Capital, Inc. | 8 | $978,418.65 | 0.14% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Prime Lending | 5 | $610,022.34 | 0.09% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| RMS & Associates | 1 | $166,133.95 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| River Funding Corporation | 13 | $1,327,639.43 | 0.20% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| SCME Mortgage Bankers | 6 | $1,755,642.57 | 0.26% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Savings First Mortgage, LLC | 1 | $143,000.00 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| South Pacific Financial Corp | 7 | $2,242,741.44 | 0.33% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Stearns Lending, Inc | 1 | $135,522.20 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Structure Mortgage, Inc. | 1 | $248,900.00 | 0.04% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Summit Funding | 10 | $1,093,146.64 | 0.16% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Sunset Direct Lending LLC. | 93 | $17,233,692.86 | 2.54% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Sunshine Mortgage | 1 | $118,609.88 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Sutton Bank | 20 | $2,031,026.41 | 0.30% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| TLP Funding | 1 | $287,927.14 | 0.04% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Texas Capital Bank, N.A. | 13 | $1,471,426.57 | 0.22% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| The Lending Company | 9 | $2,065,350.00 | 0.30% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Transnational Financial Network | 9 | $1,339,394.50 | 0.20% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Trian LLC | 1 | $69,536.50 | 0.01% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| USA Funding | 26 | $2,363,790.65 | 0.35% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Union Federal Mortgage Corporation | 1 | $40,266.40 | 0.01% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| United Financial Mortgage Corporation | 38 | $4,383,158.00 | 0.65% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| United Security Financial | 1 | $195,920.00 | 0.03% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Universal American | 96 | $21,734,996.88 | 3.20% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Universal Financial Group | 1 | $144,434.35 | 0.02% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| W.R. Starkey Mortgage | 4 | $583,963.46 | 0.09% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Zino Financial Inc | 7 | $2,532,179.39 | 0.37% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| ACE Securities Corp. Home Equity Loan Trust, Series 2006-ASAP6 Total | 4,112 | $679,079,480.95 | 100.00% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | ||
| Grand Total | 29,391 | $5,453,466,847.04 | 100.00% | 4 | $218,006.55 | 0.05% | 0 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 1 | $0.00 | 0.00% | 0 | $0.00 | 0.00% | 3 | $218,006.55 | 0.05% | ||
Exhibit 99.2
ABS-15G Explanatory Notes
In connection with the preparation of this filing, we undertook the following steps to gather the information required by this Form ABS-15G and Rule 15Ga-1: (i) identifying all asset-backed securities transactions in which we acted as a securitizer that were not the subject of a filing on Form ABS-15G by an affiliated securitizer, (ii) performing a diligent search of our records and the records of affiliates that acted as securitizers in our transactions for all relevant information, (iii) reviewing appropriate documentation from all relevant transactions to determine the parties responsible for enforcing representations and warranties, and other parties who might have received repurchase requests (such parties, “Demand Entities”) and (iv) making written request of, or entering into a written agreement with, each Demand Entity to provide any information in its possession regarding requests or demands to repurchase any loans for a breach of a representation or warranty with respect to any relevant transaction. We followed up written requests made of Demand Entities as we deemed appropriate.
In many cases, the entity identified as “Originator” is the entity that sold the assets to the sponsor, based on the sponsor’s records. This entity may or may not be the original lender on the assets. (For columns c-f)
Data about “Total Assets in ABS by Originator” is based on outstanding principal balances of assets in the ABS at the time of the securitization and includes pre-funded assets. (For columns d-f)
Assets included in “Assets That Were Subject of Demand” include (i) assets where a demand was made during the reporting period or (ii) where a demand was made prior to the reporting period and there was activity occurring during the reporting period. (For columns g-i). The outstanding principal balance of each asset in these columns (and all columns to the right) is as of the end of the reporting period or reflects the most recent balance available for assets that remain in the pool at that time; if an asset has been charged off, liquidated or otherwise removed from the pool prior to or during a reporting period, the corresponding outstanding principal balance used in calculating columns (h) through (x) is zero.
“Assets that were Repurchased or Replaced” may include assets that were previously liquidated and for which a make-whole payment was made. (For columns j-l)
“Assets Pending Repurchase or Replacement” includes only assets for which a decision to repurchase, replace or make-whole had been approved during the reporting period but such action has not been completed, and are shown without regard to cure period status. (For columns m-o)
“Demand in Dispute” includes assets for which a decision to dispute the demand was made during the reporting period and assets for which the securitizer made, or intended to make, during the reporting period a request for further information about a demand previously presented. If a demand has been rejected, it will not be considered to be in dispute absent a subsequent communication or other indication that the demand remains in dispute. (For columns p-r) “Demand Withdrawn” shows assets where the repurchase demand was withdrawn by the trustee, or by any other party that made the demand, which demand may have been withdrawn in connection with a settlement. (For columns s-u)
“Demands Rejected” shows assets where a repurchase demand has been rejected by the securitizer or by any other party that would be obligated to repurchase the asset if the claim had been valid. (For columns v-x)
For assets where more than one activity occurred during the reporting period, only the most recent activity is reported above, provided that an asset subject to a demand to repurchase may be listed in both the “Assets That Were Subject to Demand” column as well as an additional column showing the most recent activity or status during the reporting period. No asset is included in the information provided unless at least one activity described above occurred during the reporting period.