TITLE II Lender Summary:  TOP FLITE FINANCIAL INC
 Institution ID: 20386 Branch Office Status: 32 active / 233 terminated
 Mortgagee Type: Non-Supervised        Branch Indicators: Direct Lending
 Institution Type:   Mortgage Company               Lender Insurance Date/Status: 07/15/2011, LI - submits paper case binders
CWT Actions: No HECM Lender Insurance Date/Status: N/A, Lender not a participant
   Lender Unconditional DE Date/Status: 06/30/2009, Unconditional
   HECM Unconditional DE Date/Status: 01/17/2013, Unconditional

Currently Sponsoring ....... 0 Loan Correspondents   
Authorized Agent for ........ 0 Principals   
Acting As Principal for ..... 15 Authorized Agents    11 Active / 3 Merged / 1 Terminated
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City/St/Zip
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DBA
Home Office
00006
(517) 655-2140 201 SCHOOL ST SUITE 200
WILLIAMSTON, MI   48895
Active 09/05/2003    TOP FLITE FUNDING
02652 (517) 655-2140 7925 NE 78TH ST
VANCOUVER, WA   98662
Active 03/19/2021    
02643 (517) 655-2140 3637 MEDINA RD STE 334
MEDINA, OH   44256
Active 03/18/2021    
02637 (517) 655-2140 881 OLD ROUTE 66
ST ROBERT, MO   65584
Active 03/10/2021    
02620 (517) 655-2140 9800 MT PYRAMID CT STE 400
ENGLEWOOD, CO   80112
Active 05/20/2020    
02614 (517) 655-2140 3751 GOVERNMENT ST
BATON ROUGE, LA   70806
Active 05/11/2020    
02608 (702) 750-1702 7670 W LAKE MEAD BLVD SUITE 15
LAS VEGAS, NV   89128
Active 04/07/2020    
02593 (517) 655-2140 17797 N PERIMETER DR
SCOTTSDALE, AZ   85255
Terminated 12/31/2019 03/10/2021  
02587 (517) 655-2140 505 S 336TH ST STE 610
FEDERAL WAY, WA   98003
Active 12/23/2019    
02570 (517) 655-2140 16870 W BERNARDO DR STE 400
SAN DIEGO, CA   92127
Terminated 10/16/2019 01/01/1900  
02564 (517) 655-2140 225 WESTVIEW DR
VILLA RICA, GA   30180
Terminated 10/11/2019 10/22/2020  
02558 (517) 655-2140 9100 CONROY WINDERMERE RD STE
WINDERMERE, FL   34786
Terminated 10/03/2019 01/01/1900  
02541 (517) 655-2140 6495 N PALM AVE STE 101
FRESNO, CA   93704
Terminated 09/20/2019 08/10/2020  
02535 (517) 655-2140 56825 VENTURE LN STE 110
SUNRIVER, OR   97707
Terminated 08/26/2019 01/01/1900  
02529 (517) 655-2140 276 LAKE HAVASU AVE S
LAKE HAVASU CITY, AZ   86403
Terminated 08/13/2019 08/24/2020  
02512 (517) 655-2140 2884 INDUSTRIAL BLVD
BETHEL PARK, PA   15102
Terminated 05/20/2019 09/09/2019  
02506 (517) 655-2140 10305 196TH STREET CT E STE C
GRAHAM, WA   98338
Terminated 04/19/2019 01/01/1900  
02491 (517) 655-2140 1002 DOVER PL UNIT 103
DELANO, CA   93215
Terminated 03/07/2019 01/01/1900  
02485 (517) 655-2140 24910 WASHINGTON AVE STE 201
MURRIETA, CA   92562
Terminated 02/06/2019 01/01/1900  
02479 (517) 655-2140 1490 S PRICE RD STE 219
CHANDLER, AZ   85286
Terminated 12/07/2018 09/09/2019  
02462 (517) 655-2140 201 KING OF PRUSSIA RD SUITE 6
RADNOR, PA   19087
Terminated 12/04/2018 06/10/2021  
02456 (517) 655-2140 1001 S DAIRY ASHFORD RD
HOUSTON, TX   77077
Active 12/04/2018    
02449 (517) 655-2140 855 LOVERS LN STE 101
BOWLING GREEN, KY   42103
Active 11/01/2018    
02433 (517) 655-2140 550 MEMORIAL DRIVE EXT
GREER, SC   29651
Terminated 10/22/2018 01/03/2019  
02427 (517) 655-2140 6528 CAPITOL BLVD SE STE C
TUMWATER, WA   98501
Terminated 06/13/2018 05/21/2019  
02410 (517) 655-2140 19910 N CREEK PKWY STE 100
BOTHELL, WA   98011
Terminated 05/23/2018 03/10/2021  
02404 (909) 500-3148 2625 TOWNSGATE RD STE 330
WESTLAKE VILLAGE, CA   91361
Terminated 05/22/2018 07/09/2019  
02391 (817) 406-3300 3901 ARLINGTON HIGHLANDS BLVD
ARLINGTON, TX   76018
Active 05/10/2018    
02383 (517) 655-2140 4400 E BROADWAY BLVD STE 600S
TUCSON, AZ   85711
Terminated 03/26/2018 01/01/1900  
02377 (517) 655-2140 15418 MAIN ST UNIT 102
MILL CREEK, WA   98012
Active 02/07/2018   COLUMBIA FUNDING MORTGAGE
02360 (517) 655-2140 15906 MILL CREEK BLVD STE 108
MILL CREEK, WA   98012
Active 02/07/2018   COLUMBIA FUNDING MORTGAGE
02354 (517) 655-2140 300 CORPORATE PL SUITE C
BRANSON, MO   65616
Terminated 10/24/2017 07/08/2019 PREMIUM HOME LOANS
02348 (571) 655-2140 7121 W BELL RD STE 230
GLENDALE, AZ   85308
Active 10/05/2017    
02331 (517) 655-2140 1085 ROCKSIDE RD UNIT 18
PARMA, OH   44134
Active 07/12/2017    
02325 (517) 655-2140 5009 N CENTRAL AVE
TAMPA, FL   33603
Terminated 05/08/2017 07/10/2017  
02319 (517) 655-2140 906 HOBSON AVE
HOT SPRINGS, AR   71913
Active 04/27/2017    
02302 (754) 200-6029 2101 VISTA PKWY
WEST PALM BEACH, FL   33411
Active 02/06/2017    
02298 (517) 655-2140 260 NORTHLAND BLVD
CINCINNATI, OH   45246
Terminated 09/08/2016 12/04/2017  
02281 (517) 655-2140 21 THE BOULEVARD SAINT LOUIS
RICHMOND HEIGHTS, MO   63117
Active 06/06/2016    
02275 (517) 655-2140 24 S FRONT ST
BURBANK, OH   44214
Active 04/22/2016    
02269 (517) 655-2140 9721 KINGSTON PIKE
KNOXVILLE, TN   37922
Active 03/21/2016    
02252 (517) 655-2140 128 MAXWELL AVE
GREENWOOD, SC   29646
Terminated 03/18/2016 05/21/2019  
02246 (517) 655-2140 3820 CLEVELAND AVE N STE 150
ARDEN HILLS, MN   55112
Terminated 03/11/2016 06/20/2016  
02236 (517) 655-2140 3050 ELM RD NE STE 5
WARREN, OH   44483
Active 02/01/2016    
02223 (517) 655-2140 2440 FAIRVIEW BLVD STE 100
FAIRVIEW, TN   37062
Terminated 01/25/2016 06/06/2016  
02217 (517) 655-2140 1490 S PRICE RD STE 111C
CHANDLER, AZ   85286
Terminated 01/18/2016 03/12/2018  
02200 (517) 655-2140 2580 FOXFIELD RD
ST CHARLES, IL   60174
Terminated 11/24/2015 08/08/2016  
02196 (517) 655-2140 3151 SKYLANE DR
CARROLLTON, TX   75006
Terminated 11/07/2015 05/31/2016  
02188 (517) 655-2140 919 S 8TH ST
SPRINGFIELD, IL   62703
Terminated 10/11/2015 03/02/2016  
02173 (517) 655-2140 520 6TH ST NW
NEW PRAGUE, MN   56071
Terminated 10/11/2015 01/03/2017  
02167 (517) 655-2410 813 VARSITY DR STE 8
TUPELO, MS   38801
Terminated 08/09/2015 04/25/2016  
02150 (517) 655-2140 2290 SCIENCE PKWY
OKEMOS, MI   48864
Terminated 06/30/2015 03/07/2016 GREWAL HOME LOANS
02144 (517) 655-2140 30201 ORCHARD LAKE RD STE 120
FARMINGTON HILLS, MI   48334
Terminated 05/26/2015 03/02/2016 GREWAL HOME LOANS
02138 (517) 655-2140 43155 MAIN ST STE 2300Y
NOVI, MI   48375
Terminated 05/25/2015 02/06/2017  
02121 (517) 655-2140 109 S UNION ST STE 401
TRAVERSE CITY, MI   49684
Terminated 03/13/2015 09/24/2015 BAY MORTGAGE
02115 (517) 655-2140 715 TRENTON ST
WEST MONROE, LA   71291
Terminated 10/12/2014 03/23/2015  
02109 (517) 655-2140 6006 N 83RD AVE STE 105
GLENDALE, AZ   85303
Terminated 09/29/2014 07/14/2016  
02094 (517) 655-2140 8750 WALLSTREET DR
INDIANAPOLIS, IN   46234
Terminated 09/29/2014 07/23/2015  
02088 (517) 655-2140 6136 FRISCO SQUARE BLVD STE 40
FRISCO, TX   75034
Terminated 09/22/2014 07/20/2015  
02071 (517) 655-2140 14965 W SAN MATEO DR
NEW BERLIN, WI   53151
Terminated 07/24/2014 03/03/2015 MONEYWISE MORTGAGE
02065 (517) 655-2140 15214 CHARLEVOIX ST
GROSSE POINTE PARK, MI   48230
Active 07/24/2014    
02059 (517) 655-2140 33 W 10TH ST STE 317
ANDERSON, IN   46016
Terminated 06/29/2014 12/04/2014  
02042 (517) 655-2140 120 W AURORA RD STE D
NORTHFIELD, OH   44067
Terminated 06/07/2014 11/13/2017  
02036 (517) 655-2140 227 N LOOP1604 E SUITE 155
SAN ANTONIO, TX   78232
Terminated 01/14/2014 03/07/2019  
02023 (517) 655-2140 601 MAIN ST SE STE 22
LOS LUNAS, NM   87031
Terminated 12/11/2013 12/14/2015  
02013 (517) 655-2140 812 ASHWORTH RD
WEST DES MOINES, IA   50265
Active 11/04/2013    
02007 (517) 655-2140 200 W 2ND AVE
INDIANOLA, IA   50125
Terminated 10/09/2013 10/21/2015  
01995 (517) 655-2140 2227 WILTON DR
WILTON MANORS, FL   33305
Terminated 07/26/2013 06/06/2014  
01989 (517) 655-2140 11512 N PORT WASHINGTON RD
MEQUON, WI   53092
Terminated 07/10/2013 12/28/2015  
01972 (517) 655-2140 204 COURTHOUSE RD STE A
GULFPORT, MS   39507
Terminated 06/05/2013 08/02/2013  
01966 (517) 655-2140 2345 E THOMAS RD STE 400
PHOENIX, AZ   85016
Terminated 05/06/2013 10/02/2014  
01954 (517) 655-2140 7625 PARAGON RD STE B
WASHINGTON TOWNSHIP, OH   45459
Terminated 05/03/2013 05/16/2016  
01943 (517) 655-2140 800 E NORTHWEST HWY STE 726
PALATINE, IL   60074
Terminated 04/10/2013 04/14/2014  
01937 (517) 655-2140 495 W MAGNOLIA ST
BRAWLEY, CA   92227
Terminated 04/08/2013 04/13/2015  
01920 (517) 655-2140 209 E BASELINE RD
TEMPE, AZ   85283
Terminated 04/02/2013 01/28/2014  
01914 (517) 655-2140 7121 E 1ST AVE STE B
SCOTTSDALE, AZ   85251
Terminated 04/02/2013 10/17/2017  
01908 (517) 655-2140 7777 GLADES RD STE 410A
BOCA RATON, FL   33434
Terminated 03/29/2013 09/26/2014  
01893 (517) 655-2140 19351 8TH AVE NE STE 110
POULSBO, WA   98370
Terminated 03/08/2013 04/14/2014  
01887 (517) 655-2140 415 CONGRESS ST STE 202
PORTLAND, ME   04101
Terminated 03/07/2013 04/11/2019  
01870 (517) 655-2140 14074 TRADE CENTER DR STE 123
FISHERS, IN   46038
Terminated 03/07/2013 04/10/2014  
01864 (517) 655-2140 726 W KINGSHIGHWAY
PARAGOULD, AR   72450
Active 02/25/2013    
01858 (517) 655-2140 3240 JUAN TABO BLVD NE BLDG B
ALBUQUERQUE, NM   87111
Terminated 02/15/2013 08/25/2015  
01841 (517) 655-2140 4745 W 136TH ST STE 22
LEAWOOD, KS   66224
Terminated 10/19/2012 05/17/2013  
01835 (517) 655-2140 8177 BELL OAKS DR STE D
NEWBURGH, IN   47630
Active 10/09/2012    
01829 (517) 655-2140 1921 NW 150TH AVE STE 103C
PEMBROKE PINES, FL   33028
Terminated 10/01/2012 12/11/2013  
01812 (517) 655-2140 2311 GARDEN LN
ARLINGTON, TX   76015
Terminated 09/26/2012 03/29/2013  
01806 (517) 655-2140 23220 MAPLE VALLEY BLACK DIAMO
MAPLE VALLEY, WA   98038
Terminated 09/24/2012 08/16/2013 NORTHWEST CAPITAL MORTGAGE
01791 (517) 655-2140 1506 S MAIN ST
CORBIN, KY   40701
Active 06/22/2012    
01785 (517) 655-2140 1071 N 50 E
CHESTERTON, IN   46304
Terminated 05/30/2012 06/06/2014  
01779 (517) 655-2140 1040 N 9TH ST
MONROE, LA   71201
Terminated 05/11/2012 06/06/2014  
01762 (517) 655-2140 120 W 6TH ST STE 130
NEWTON, KS   67114
Terminated 03/27/2012 11/30/2012  
01756 (517) 655-2140 1902 CYPRESS AVE
FORT PIERCE, FL   34949
Terminated 03/05/2012 03/19/2012  
01741 (517) 655-2140 19910 N CREEK PKWY STE 100
BOTHELL, WA   98011
Terminated 02/29/2012 07/06/2017 SUPERIOR MORTGAGE
01733 (517) 655-2140 5660 E FRANKLIN RD STE 301
NAMPA, ID   83687
Terminated 01/13/2012 10/11/2012 AFFINITY MORTGAGE GROUP
01727 (517) 655-2140 6620 SAPPHIRE CIR S
COLLEYVILLE, TX   76034
Terminated 12/16/2011 12/11/2013  
01710 (517) 655-2140 2898 ELM HILL PIKE
NASHVILLE, TN   37214
Terminated 12/05/2011 10/31/2012  
01704 (517) 655-2140 4660 STATE ROUTE 51 S STE 1B
BELLE VERNON, PA   15012
Terminated 11/29/2011 06/06/2014  
01693 (517) 655-2140 2879 S MENDENHALL RD STE 1A
MEMPHIS, TN   38115
Terminated 11/07/2011 06/26/2012  
01683 (517) 655-2140 5700 FLORIDA BLVD STE 705
BATON ROUGE, LA   70806
Terminated 10/18/2011 02/21/2014  
01677 (517) 655-2140 3005 STATE ROAD 590 STE 203
CLEARWATER, FL   33759
Terminated 10/07/2011 05/02/2012  
01660 (517) 655-2140 333 17TH ST STE Q
VERO BEACH, FL   32960
Terminated 10/05/2011 12/10/2013  
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