Scotsman Guide - March 2012 Residential Edition

« matrix: warehouse lines of credit »

» post your loan: scotsmanguide.com/loanpost » search matrix: scotsmanguide.com/warehouse

COMPANy NAME

1 Size of line: Minimum

2 Size of line: Maximum

3 Personal/corporate/combined net worth requirement: Minimum 4 Annual origination volume: Minimum

5 Willing to train those new to warehouse lending PROGRAM INFO

6 Flow

7 Bulk

8 Lien position: 1st 9 Lien position: 2nd

PRODUCTS 10 Construction 11 FHA / VA

12 Fannie Mae / Freddie Mac 13 HLTV programs

14 Home equity

15 Home improvement

16 Jumbo residential 17 Mixed-use properties 18 Nonprime

CONTACT
Min
1
Max
2
Min

10 11 12

13 14 15 16 PRODUCTS

17 18

flagstar.com/ae flagstarwarehouseapplications@flagstar.com

1M

60M
NA/75K/NA
NA
YYYY
YY
Y

cover

Flagstar Bank

wholesale.flagstar.com
NATIONWIDE Nationwide lender offering warehouse lines in all 50 states. Advantages include prime and Libor rate options, online requests and line reports and
paperless processing that increases efficiency and reduces costs.

Gateway Bank FSB
888-210-0002 x8606
www.gatewayfsb.com
Ed McGrath
ed.mcgrath@gatewayfsb.com

4M

30M NA/1M/NA

100M
YYY
YY
Y
NATIONWIDE
Nation's top warehouse bank (Federal Savings Bank), Quick$ale®, off-balance sheet (purchase facility), early wires, TPOs

GBC Funding
770-627-9679
www.gbcfunding.com
Ashley Crosslin
acrosslin@geobanking.com

1M

30M
NA/500K/NA
NA
YY
Y
YY
Y
NATIONWIDE except: AK HI N Y Warehouse funding since 1998! Broker-to-banker welcome; 100% advance rates; no non-usage fees; flexible terms. USDA.

Horizon Bank NA
219-873-2609
www.accesshorizon.com
Kori Riggs
kriggs@accesshorizon.com

3M

40M
NA/500K/1M
NA
Y
Y
YY
Y
NATIONWIDE
Repurchase facility, same day funding, online requests, TPOs

Wilshire State Bank
213-427-1490
www.wilshirebank.com
Janette K. Mah
wl.rmg@ wilshirebank.com

4M

30M
NA/1M/NA
NA
YYYY
YY
Y
NATIONWIDE
Advantages include same-day settlement, early wire, TPO and repo facility.

Tell lenders you found them in Scotsman Guide

Scotsman Guide makes every attempt to ensure the quality of matrix and directory information, which all listed lenders verify or update monthly. Because of the production cycle and dynamic nature of the industry, loan product terms and availability may not reflect the latest changes. Please contact lenders directly for the most-recent program details. If you believe data is inaccurate or misrepresented, please e-mail: matrixfeedback@scotsmanguide.com.

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