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TITLE II Lender Summary: GENEVA FINANCIAL, LLC
|
| Institution ID: |
00032 |
Branch Office Status: |
217 terminated |
| Mortgagee Type: |
Non-Supervised |
Branch Indicators: |
No Direct Lending
|
| Institution Type: |
Mortgage Company |
Lender Insurance Date/Status: |
04/29/2019, LI - submits paper case binders |
| CWT Actions: |
No |
HECM Lender Insurance Date/Status: |
N/A, Lender not a participant |
| | |
Lender Unconditional DE Status: |
04/04/2017, Unconditional
|
| | |
HECM Unconditional DE Status: |
N/A
|
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Click on the Branch ID to view Areas Approved for Business and final Credit Watch Termination actions
|
 Branch ID |
Phone |
Address
City/St/Zip |
FHA Approval
Status |
Authorized
Date |
Term/
Merged
Date |
DBA |
Home Office
00001 |
(480) 368-2004 |
180 S ARIZONA AVE STE 310
CHANDLER, AZ 85225 |
Active |
06/17/2014 |
|
RIDGE LENDING GROUP |
| 01689 |
(480) 368-2020 |
205 E BENSON BLVD
ANCHORAGE, AK 99503 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
| 01138 |
(256) 489-8700 |
809 SHONEY DR SW STE 101
HUNTSVILLE, AL 35801 |
Terminated
|
09/02/2021 |
07/07/2022 |
|
| 01643 |
(480) 368-2020 |
3352 L AND N DR SW
HUNTSVILLE, AL 35801 |
Terminated
|
04/03/2023 |
09/20/2023 |
|
| 01200 |
(480) 368-2020 |
105 E ALPINE ST STE 22
SILOAM SPRINGS, AR 72761 |
Terminated
|
09/03/2021 |
09/20/2023 |
|
| 01325 |
(480) 368-2020 |
10575 W INDIAN SCHOOL RD
AVONDALE, AZ 85392 |
Terminated
|
09/29/2021 |
09/26/2023 |
|
| 00313 |
(480) 227-9167 |
725 W ELLIOT RD STE 107
GILBERT, AZ 85233 |
Terminated
|
07/27/2018 |
01/02/2024 |
|
| 00336 |
(480) 656-6741 |
115 E WILLIAMS FIELD RD STE 10
GILBERT, AZ 85295 |
Terminated
|
07/27/2018 |
03/06/2023 |
|
| 01246 |
(888) 889-0009 |
1696 N BROAD ST
GLOBE, AZ 85501 |
Terminated
|
09/03/2021 |
03/06/2023 |
|
| 01173 |
(888) 889-0009 |
3101 N CENTRAL AVE STE 990
PHOENIX, AZ 85012 |
Terminated
|
09/02/2021 |
12/17/2024 |
|
| 01036 |
(480) 368-2020 |
4417 N 40TH ST SUITE 300B
PHOENIX, AZ 85018 |
Terminated
|
08/31/2021 |
09/10/2024 |
|
| 01456 |
(888) 889-0009 |
3913 E DEVONSHIRE AVE
PHOENIX, AZ 85018 |
Terminated
|
03/09/2022 |
03/06/2023 |
|
| 00099 |
(480) 368-2000 |
2222 W PINNACLE PEAK RD STE 31
PHOENIX, AZ 85027 |
Terminated
|
07/27/2018 |
12/17/2024 |
|
| 01882 |
(480) 368-2020 |
7272 E INDIAN SCHOOL RD STE 54
SCOTTSDALE, AZ 85251 |
Terminated
|
05/04/2023 |
12/13/2024 |
|
| 00286 |
(520) 220-0614 |
2700 E FRY BLVD B1-E
SIERRA VISTA, AZ 85635 |
Terminated
|
07/27/2018 |
12/17/2024 |
|
| 00388 |
(623) 640-4660 |
15270 W BROOKSIDE LN STE 125
SURPRISE, AZ 85374 |
Terminated
|
08/16/2018 |
03/06/2023 |
|
| 00082 |
(480) 368-2001 |
2141 E BROADWAY RD STE 220
TEMPE, AZ 85282 |
Terminated
|
07/27/2018 |
12/17/2024 |
|
| 00161 |
(520) 210-7363 |
3580 W INA RD SUITE 220
TUCSON, AZ 85741 |
Terminated
|
07/27/2018 |
01/10/2024 |
|
| 01614 |
(888) 889-0009 |
476 W CATALINA DR
YUMA, AZ 85364 |
Terminated
|
06/08/2022 |
12/17/2024 |
|
| 00409 |
(949) 354-8400 |
120 VANTIS DR STE 300
ALISO VIEJO, CA 92656 |
Terminated
|
08/16/2018 |
03/06/2023 |
|
| 01433 |
(888) 889-0009 |
55 SHAW AVE STE 204
CLOVIS, CA 93612 |
Terminated
|
02/14/2022 |
11/30/2022 |
|
| 00103 |
(530) 218-2663 |
149 CROWN POINT CT
GRASS VALLEY, CA 95945 |
Terminated
|
07/27/2018 |
12/17/2024 |
|
| 01961 |
(480) 368-2020 |
5575 LAKE PARK WAY STE 111
LA MESA, CA 91942 |
Terminated
|
06/08/2023 |
12/13/2024 |
|
| 00995 |
(888) 889-0009 |
26601 BRIDLEWOOD DR
LAGUNA HILLS, CA 92653 |
Terminated
|
08/23/2021 |
04/29/2022 |
|
| 01620 |
(888) 889-0009 |
26601 BRIDLEWOOD DR
LAGUNA HILLS, CA 92653 |
Terminated
|
06/08/2022 |
03/06/2023 |
|
| 01392 |
(480) 368-2020 |
2261 ADRIAN ST
NAPA, CA 94558 |
Terminated
|
01/04/2022 |
12/17/2024 |
|
| 00365 |
(707) 287-4414 |
1443 MAIN ST STE 115
NAPA, CA 94559 |
Terminated
|
08/16/2018 |
12/22/2022 |
|
| 00733 |
(480) 368-2020 |
3111 N TUSTIN ST STE 150
ORANGE, CA 92865 |
Terminated
|
06/18/2021 |
12/17/2024 |
|
| 00257 |
(805) 478-8508 |
2125 SOUTH BROADWAY
SANTA MARIA, CA 93454 |
Terminated
|
07/27/2018 |
03/06/2023 |
|
| 01252 |
(888) 889-0009 |
204 E ENOS DR STE D
SANTA MARIA, CA 93454 |
Terminated
|
09/03/2021 |
12/17/2024 |
|
| 00415 |
(949) 887-7289 |
44809 FERN CIR
TEMECULA, CA 92592 |
Terminated
|
08/16/2018 |
12/17/2024 |
|
| 02156 |
(888) 889-0009 |
130 MONITOR PASS CT
VALLEJO, CA 94589 |
Terminated
|
02/07/2024 |
12/13/2024 |
|
| 00394 |
(818) 390-3268 |
22901 LEONORA DR
WOODLAND HILLS, CA 91367 |
Terminated
|
08/16/2018 |
11/23/2018 |
|
| 00113 |
(719) 499-3441 |
3204 N ACADEMY BLVD STE 120
COLORADO SPRINGS, CO 80917 |
Terminated
|
07/27/2018 |
05/31/2019 |
|
| 00908 |
(888) 889-0009 |
4035 TUTT BLVD SUITE 1
COLORADO SPRINGS, CO 80922 |
Terminated
|
07/27/2021 |
03/06/2023 |
GENEVA FINANCIAL GROUP, LLC
|
| 01427 |
(888) 889-0009 |
128 N 5TH ST STE 1A
GRAND JUNCTION, CO 81501 |
Terminated
|
02/14/2022 |
12/17/2024 |
|
| 00893 |
(888) 889-0009 |
10375 PARK MEADOWS DR SUITE 49
LONE TREE, CO 80124 |
Terminated
|
07/27/2021 |
12/17/2024 |
|
| 01485 |
(888) 889-0009 |
1414 HAWK PKWY UNIT D
MONTROSE, CO 81401 |
Terminated
|
03/30/2022 |
09/09/2024 |
|
| 01404 |
(888) 889-0009 |
973 S AVENIDA DEL ORO E
PUEBLO WEST, CO 81007 |
Terminated
|
02/14/2022 |
09/10/2024 |
|
| 01059 |
(888) 889-0009 |
69 COMSTOCK TRL
EAST HAMPTON, CT 06424 |
Terminated
|
08/31/2021 |
03/06/2023 |
|
| 00841 |
(888) 889-0009 |
238 N WESTMONTE DR STE 200
ALTAMONTE SPRINGS, FL 32714 |
Terminated
|
07/02/2021 |
09/10/2024 |
|
| 00858 |
(480) 368-2020 |
21270 SNOW HILL RD
BROOKSVILLE, FL 34601 |
Terminated
|
07/02/2021 |
12/17/2024 |
|
| 01701 |
(480) 368-2020 |
43344 HIGHWAY 27 UNIT E
DAVENPORT, FL 33837 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
| 01410 |
(480) 368-2020 |
8350 NW 52ND TER STE 103
DORAL, FL 33166 |
Terminated
|
02/14/2022 |
09/10/2024 |
|
| 01876 |
(480) 368-2020 |
2500 NW 107TH AVE STE 402
DORAL, FL 33172 |
Terminated
|
04/26/2023 |
12/13/2024 |
|
| 00539 |
(239) 207-4227 |
13031 MCGREGOR BLVD SUITE 9
FORT MYERS, FL 33919 |
Terminated
|
07/03/2019 |
08/18/2020 |
|
| 01275 |
(888) 889-0009 |
633 N KROME AVE
HOMESTEAD, FL 33030 |
Terminated
|
09/03/2021 |
03/25/2024 |
ALL IN ONE LENDERS
|
| 00421 |
(904) 874-5436 |
12627 SAN JOSE BLVD STE 901
JACKSONVILLE, FL 32223 |
Terminated
|
08/16/2018 |
05/13/2019 |
|
| 01506 |
(888) 889-0009 |
241 N HUNT CLUB BLVD STE 105
LONGWOOD, FL 32779 |
Terminated
|
04/05/2022 |
09/10/2024 |
|
| 00024 |
(305) 760-6000 |
6780 SW 80TH ST
MIAMI, FL 33143 |
Terminated
|
04/17/2018 |
12/27/2024 |
ALL IN ONE MORTGAGE LENDERS
|
| 01269 |
(888) 889-0009 |
495 GRAND BLVD
MIRAMAR BEACH, FL 32550 |
Terminated
|
09/03/2021 |
04/29/2022 |
GENEVA FINANCIAL GROUP
|
| 01830 |
(480) 368-2020 |
2590 NORTHBROOKE PLAZA DR STE
NAPLES, FL 34119 |
Terminated
|
04/03/2023 |
09/10/2024 |
|
| 00791 |
(888) 889-0009 |
7874 BUCKS RUN DR
NAPLES, FL 34120 |
Terminated
|
06/29/2021 |
12/17/2024 |
|
| 00517 |
(727) 856-0500 |
8520 GOVERNMENT DR
NEW PORT RICHEY, FL 34654 |
Terminated
|
07/03/2019 |
12/17/2024 |
|
| 01824 |
(480) 368-2020 |
2701 SE MARICAMP RD STE 103
OCALA, FL 34471 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
| 00047 |
(772) 212-7500 |
540 NW UNIVERSITY BLVD STE 103
PORT ST LUCIE, FL 34986 |
Terminated
|
04/17/2018 |
12/13/2024 |
|
| 00030 |
(772) 807-1244 |
1850 SW FOUNTAINVIEW BLVD STE
PORT ST LUCIE, FL 34986 |
Terminated
|
04/17/2018 |
01/01/1900 |
|
| 00149 |
(941) 833-2277 |
425 CROSS ST STE 116
PUNTA GORDA, FL 33950 |
Terminated
|
07/27/2018 |
09/20/2023 |
|
| 00619 |
(888) 889-0009 |
27336 SAN MARINO DR
PUNTA GORDA, FL 33983 |
Terminated
|
06/04/2021 |
12/27/2024 |
FIDELITY BLUE LINE MORTGAGE
|
| 02185 |
(888) 889-0009 |
845 ATHENS DR
ST AUGUSTINE, FL 32092 |
Terminated
|
04/01/2024 |
12/13/2024 |
|
| 01722 |
(480) 368-2020 |
921 N CENTRAL AVE UNIT 3117
TAMPA, FL 33602 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
| 00648 |
(888) 889-0009 |
700 S ROSEMARY AVE SUITE 760
WEST PALM BEACH, FL 33401 |
Terminated
|
06/04/2021 |
09/10/2024 |
|
| 00263 |
(407) 516-6060 |
13750 W COLONIAL DR STE 250
WINTER GARDEN, FL 34787 |
Terminated
|
07/27/2018 |
12/17/2024 |
|
| 01955 |
(480) 368-2020 |
120 W CENTRAL AVE
WINTER HAVEN, FL 33880 |
Terminated
|
06/08/2023 |
12/13/2024 |
|
| 00065 |
(863) 268-7990 |
141 E CENTRAL AVE STE 310
WINTER HAVEN, FL 33880 |
Terminated
|
04/17/2018 |
08/18/2020 |
|
| 01932 |
(480) 368-2020 |
158 BROADMOOR DR
BRASELTON, GA 30517 |
Terminated
|
05/05/2023 |
09/10/2024 |
|
| 01801 |
(480) 368-2020 |
101 PILGRIM VILLAGE DR STE 300
CUMMING, GA 30040 |
Terminated
|
04/03/2023 |
01/02/2024 |
|
| 01541 |
(888) 889-0009 |
375 E FRANKLIN ST
HARTWELL, GA 30643 |
Terminated
|
05/09/2022 |
12/17/2024 |
|
| 01298 |
(888) 889-0009 |
515 E CROSSVILLE RD STE 250
ROSWELL, GA 30075 |
Terminated
|
09/03/2021 |
03/06/2023 |
|
| 00438 |
(678) 824-5257 |
1350 SCENIC HWY N STE 266
SNELLVILLE, GA 30078 |
Terminated
|
08/16/2018 |
08/18/2020 |
|
| 00704 |
(888) 889-0009 |
233 ARNOLD MILL RD STE 300
WOODSTOCK, GA 30188 |
Terminated
|
06/17/2021 |
12/17/2024 |
|
| 00444 |
(808) 479-7712 |
28-2866 KAHUA ST
PEPEEKEO, HI 96783 |
Terminated
|
08/16/2018 |
03/06/2023 |
|
| 00989 |
(888) 889-0009 |
1693 W CARDINAL AVE
HAYDEN, ID 83835 |
Terminated
|
08/23/2021 |
12/27/2024 |
GENEVA FINANCIAL
|
| 00053 |
(208) 899-8922 |
16231 N BRINSON ST STE 140
NAMPA, ID 83687 |
Terminated
|
04/17/2018 |
03/03/2022 |
|
| 00955 |
(888) 889-0009 |
454 N 16TH AVE
POCATELLO, ID 83201 |
Terminated
|
08/13/2021 |
12/27/2024 |
GENEVA FINANCIAL GROUP
|
| 00660 |
(888) 889-0009 |
1421 W YAQUINA DR
POST FALLS, ID 83854 |
Terminated
|
06/09/2021 |
12/17/2024 |
|
| 00887 |
(480) 368-2020 |
509 W OLD NORTHWEST HWY SUITE
BARRINGTON, IL 60010 |
Terminated
|
07/27/2021 |
09/20/2023 |
|
| 01491 |
(888) 889-0009 |
875 N MICHIGAN AVE FL 31
CHICAGO, IL 60611 |
Terminated
|
04/05/2022 |
09/10/2024 |
|
| 00359 |
(405) 409-9376 |
3320 W CORTLAND ST UNIT 3
CHICAGO, IL 60647 |
Terminated
|
08/16/2018 |
11/23/2018 |
|
| 00132 |
(630) 957-8080 |
202 CAMPBELL ST STE 2C
GENEVA, IL 60134 |
Terminated
|
07/27/2018 |
12/17/2024 |
|
| 01564 |
(888) 889-0009 |
2815 FORBS AVE STE 107
HOFFMAN ESTATES, IL 60192 |
Terminated
|
05/09/2022 |
11/10/2023 |
|
| 01637 |
(888) 889-0009 |
8174 N 2000E RD STE B
MANTENO, IL 60950 |
Terminated
|
07/14/2022 |
12/13/2024 |
|
| 02235 |
(888) 889-0009 |
1155 S WASHINGTON ST SUITE 300
NAPERVILLE, IL 60540 |
Terminated
|
08/23/2024 |
12/13/2024 |
|
| 01739 |
(480) 368-2020 |
1827 WALDEN OFFICE SQ STE 510
SCHAUMBURG, IL 60173 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
| 01797 |
(480) 368-2020 |
1201 N WAYNE ST STE B
ANGOLA, IN 46703 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
| 00155 |
(317) 813-9450 |
13578 E 131ST ST
FISHERS, IN 46037 |
Terminated
|
07/27/2018 |
05/13/2019 |
|
| 01818 |
(480) 368-2020 |
10331 DAWSONS CREEK BLVD STE D
FORT WAYNE, IN 46825 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
| 01237 |
(888) 889-0009 |
975 INDUSTRIAL DR
MADISON, IN 47250 |
Terminated
|
09/03/2021 |
12/17/2024 |
|
| 00018 |
(866) 325-7086 |
304 N HIGH ST
RISING SUN, IN 47040 |
Terminated
|
04/17/2018 |
12/17/2024 |
|
| 02320 |
(888) 889-0009 |
1048 N KNIGHTSTOWN ROAD
SHELBYVILLE, IN 46176 |
Terminated
|
11/13/2024 |
12/13/2024 |
|
| 02179 |
(888) 889-0009 |
440 SHAWNEE MISSION PARKWAY
FAIRWAY, KS 66205 |
Terminated
|
04/01/2024 |
12/13/2024 |
|
| 01745 |
(480) 368-2020 |
79 PUBLIC SQ
LANCASTER, KY 40444 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
| 01331 |
(888) 889-0009 |
185 PASADENA DR STE 110
LEXINGTON, KY 40503 |
Terminated
|
09/29/2021 |
09/20/2023 |
|
| 02019 |
(888) 889-0009 |
114 PASADENA DR SUITE 240
LEXINGTON, KY 40503 |
Terminated
|
01/09/2024 |
09/10/2024 |
|
| 01088 |
(888) 889-0009 |
65 OKALONA RD
NANCY, KY 42544 |
Terminated
|
09/01/2021 |
03/06/2023 |
|
| 01529 |
(888) 889-0009 |
244 S 2ND ST
RICHMOND, KY 40475 |
Terminated
|
04/05/2022 |
09/10/2024 |
|
| 01302 |
(888) 889-0009 |
7181 RIDGEFIELD DR
NEW ORLEANS, LA 70128 |
Terminated
|
09/03/2021 |
12/17/2024 |
|
| 01899 |
(480) 368-2020 |
22 MOHAWK TRL
GREENFIELD, MA 01301 |
Terminated
|
05/04/2023 |
12/13/2024 |
|
| 01360 |
(888) 889-0009 |
129 MAIN ST UNIT 2
PEPPERELL, MA 01463 |
Terminated
|
11/04/2021 |
12/17/2024 |
|
| 01570 |
(888) 889-0009 |
800 HINGHAM ST SUITE 103AS
ROCKLAND, MA 02370 |
Terminated
|
06/08/2022 |
12/17/2024 |
|
| 01716 |
(480) 368-2020 |
5225 POOKS HILL RD SUITE C13
BETHESDA, MD 20814 |
Terminated
|
04/03/2023 |
12/13/2024 |
|
|
|
