| National City Mortgage Licensing information by State... | ||||
| STATE | LICENSE TYPE | LICENSE # | STATUS: 1ST MORTGAGE | STATUS: 2ND MORTGAGE |
| AL | License not required | Exempt | Exempt | |
| AK | Business License | #BL273494, #BL273496 | Exempt | Exempt |
| AZ | Mortgage Banker | EXEMPTION GRANTED 9/29/00 | Exempt | Exempt |
| AR | License not required | Exempt | Exempt | |
| CA | 1) Dept. of Real Estate; 2) Department of Corporatons - Residential Loan Lender & Servicer Licenses |
1)# 01176645 + 10 branches; 2) #417 0009, BR #817 0062, #817 0063, #817 0064, #817 0065, #817 0066, #817 0067, #817 0071, #817 0072, #817 0158, #817 0159, #817 0160, #817 0161, #817 0162, #817 0163, #817 0164, #817 0165, #817 0166, #817 0168, #817 0169, #817 0170, #817 0171, #817 0172, #817 0173, #817 0174, #817 0175, #817 0176, #817 0177, #817 0178, #817 0179, #817 0180, #817 0181, #817 0182, #817 0183, #817 0184, #817 0192, #817 0193, #817 0194 | Licensed | First Covers |
| CO | Supervised Lender | #987528, #987528-001, #987528-003 | Exempt | Licensed |
| CT | 1.)1st Mortgage Lender/Broker 2.)2nd Mortgage Lender/Broker | 1) #0003914, #0007164, #0008677, #0008823, #0009194 2) #0006862, #0008678, #0008824, #0009200 | Licensed | Licensed |
| DE | License not required | Exempt | Exempt | |
| DC | Mortgage Lender/Broker | Authorization memos issued for 1)NCM-Bel Air, Frederick, Northern VA, PLC Kalamazoo, PLC Santa Rosa, Rockville, Tyson's Corner; 2)ABM-Annapolis, Bethesda, Columbia, Dallas Relo, Dunkirk, Fairfax, Gaithersburg, Greenbelt, Waldorf, Wyomissing Whlsl; 3)EMS-Bowie, Fairfax, Gaithersburg, Waldorf; 4)FNMC-Annandale, Cockeysville, Greenbelt, Hughesville, Odenton, Silver Spring and Wheaton | Licensed | First Covers |
| FL | Mortgage Lender Licenses | MLB#0100075, MLB#0100076, MLB#0100077, MLB#0100078, MLB#0100079, MLB#0100080, MLB#0100081, MLB#0100082, MLB#0100083, ML#0100084, MLB#0100084 | Licensed | First Covers |
| GA | Registration Certificate | Registration No. 5729 | Exempt | Exempt |
| HI | License not required | Exempt | Exempt | |
| ID | 2nd Mortgage Lender License | M#0032, M#0033, M#0067, #1012, #1013, #1014 | Exempt | Licensed |
| IL | Residential Mortgage Lender Licenses | #378A, #378B, #378C, #378D, #378E, #4815, #4815A,#4815b, #4815C, #4815D, #4815E, #4815F, #4815G, #4815H | Licensed | First Covers |
| IN | 1) Loan License; 2) Loan Broker License | 1) #1725; 2) #98-0190LB | Exempt | Licensed |
| IA | License not required | Exempt | Exempt | |
| KS | Supervised Loan License | #4005-CM-01, #4005-CM-02, #4005-CM-03, #4005-CM-04, #2000-4005-05, #2000-4005-06 | Exempt | Licensed |
| KY | License not required | Exempt | Exempt | |
| LA | License not required | Exempt | Exempt | |
| ME | Supervised Lender | #1250, #SLM4735, #SLM4736, #SLM4737, #SLM4738, #SLB5048, SLB5049, #SLB5050 | Licensed | First Covers |
| MD | Mortgage Lender Licenses | #140, #332, #334, #2117, #5265, #5267,#5268, #5269, #5270, #5271, #5407, #5408, #6415, #6416, #6417, #6418, #6419, #6421, #6422, #6423, #6424, #6425, #6426, #6427, #6428, #6429, #6430, #6431, #6432, #6433, #6434, #6435, #6621, #6729, #6730 | Licensed | First Covers |
| MA | Collection Agency | #CA0428 | Exempt | Not Licensed* |
| MI | License not required | Exempt | Exempt | |
| MN | License not required | Exempt | Exempt | |
| MS | License not required | Exempt | Exempt | |
| MO | License not required | Exempt | Exempt | |
| MT | Consumer Loan & Supplement | #518, #518S, #519, #519S, #520, #520S, #521, #521S, #522, #522S, #533, #533S | Exempt | Licensed |
| NE | Mortgage Banker | Notification Letter | Licensed | First Covers |
| NV | License not required | Exempt | Exempt | |
| NH | 1) First Mortgage Banker/Broker; 2) Second Mortgage Home Loan Lender | 1) #5577-MB, #5579-MB, #7768-MB, #7769-MB, #7770-MB, #7771-MB, #7772-MB, #7773-MB; 2) #6390-MHL, #6933-MHL, #7774-MHL, #7775-MHL, #7776-MHL, #7777-MHL, #7778-MHL, #7779-MHL | Licensed | Licensed |
| NJ | 1) Branches-Licensed Lender, Mortgage Banker, Secondary Mortgage Licensee; 2) Individual-Licensed Lender, Mortgage Banker, Secondary Mortgage Licensee | 1) #L023602, #L021005, #L022452, #L021007, #L020922, #L023829, #L020929, #L020930 #L024895, #L024897, #L025486, #L025050, #L024894; 2) #L020925, #L021006, #L022453, #L023605, #L021597, #L021008, #L020923, #L023603, #L024479, #L023604, #L025051 | Licensed | Licensed |
| NM | Exemption Certificate | License not required | Licensed | Exempt |
| NY | License not required | Exempt | Exempt | |
| NC | License not required | Exempt | Exempt | |
| ND | Money Broker | A-0861 | Licensed | First Covers |
| OH | Small Loan License | #SM7594, #SM7596, #SM7597, #SM7598, #SM7599, #SM7600, #SM7602, #SM8702, #SM8747 | Exempt | Licensed |
| OK | License not required | Exempt | Exempt** | |
| OR | License not required | Exempt | Exempt | |
| PA | Secondary Mortgage Lender | #0507, #0507.001, #0507.002, #0507.004, #0507.005, #0507.006, #0507.007, #0507.008, #0507.009, #0507.010, #0507.011, #0507.013, #0507.015, #0507.016, #0507.017, #0507.018, #0507.019. #0507.020 | Exempt | Licensed |
| PR | License not required | Not Licensed | Not Licensed | |
| RI | 1) Lender; 2) Loan Broker | 1) #97000666LL, #97000666LL B01, #97000666LL B02, #9700066LL B03 #97000666LL B04, #97000666LL B05; #20001184LL, #200011884LL B01; 2) #98000805LB, #98000805LB B01, #98000805LB B02, #98000805LB B03, #98000805LB B04, #98000805LB B05, #20001185LB, #20001185LB B01 | Licensed | First Covers |
| SC | Supervised Lenders License | #S-4 268, #S-4 269, #S-4 656, #S-4 667, #S-4 820, #S-4 821 | Exempt | Licensed |
| SD | License not required | Exempt | Exempt | |
| TN | Lender/Broker/Servicer | Registration No. 0000000592 | Licensed | First Covers |
| TX | License applications in process | Exempt | Not Licensed | |
| UT | Lender Certificate | Notification Certificate | Licensed | First Covers |
| VT | 1) Lender; 2) Mortgage Broker | 1) #4610 #4640, #4641, #4642 2) #0051MB | Licensed | First Covers |
| VA | License not required | Exempt | Exempt | |
| WA | Master Licenses | #601-761-228, Locations Nos. 0002 - 0019 | Exempt | In Process |
| WV | License not required | Exempt | Exempt | |
| WI | Mortgage Banker | 1) #259, #699 2) under $25K | Licensed | Exempt |
| WY | Supervised Lender | #SL-1497, #SL-1498, #SL-1499, #SL-1500, #SL-1501, #SL-1518 | Exempt | Licensed |
| *loans $6K & under with APR over 12% | ||||
| **loans with APR of 10% or less | ||||