Clarence George Simmons

Countrywide Financial Corp. provides mortgage banking services. It offers ancillary services such as home equity loans and homeowners insurance. The company was founded by Angelo R. Mozilo and David S. Loeb in 1969 and is headquartered in Simi Valley, CA.

TMST, Inc. operates as a residential mortgage lending company. It originates, acquires, and retains investments in adjustable and variable rate mortgage assets. It also acquires and originates assets, through correspondent lending, wholesale lending, direct retail lending, and bulk acquisition programs. The company founded by Garrett Thornburg on July 28, 1992 and is headquartered in Santa Fe, NM.

Federal Home Loan Bank of Dallas operates as a member-owned cooperative bank, which engages in the provision of loan and other credit products including advances, letters of credit, mortgage partnership finance program, derivatives, and treasury. It also offers wires, safekeeping, collateral, and demand deposits services. The company was founded in 1932 and is headquartered in Irving, TX.

Treasury Bank NA provides banking services. The firm offers deposits, savings and current accounts, home equity loans, and credit cards. The company was founded in 1990 and is headquartered in Alexandria, VA.

Adfitech, Inc. engages in the provision of outsourced services for residential mortgage lenders and banks. It services include pre-funding and post-funding quality control, fraud review, post-funding services, including stacking, insuring, shipping and delivery of loans to investors, warehouse banks, custodians and/or servicers, due diligence on loans being purchased or securitized, and loan servicing oversight. The company was founded by Thomas G. Apel in 1983 and is headquartered in Edmond, OK.