THE BANK OF HEMET
BANK
3715 Sunnyside Drive, Riverside, CA 92506 ..................................................................800-897-9788
ASSET SIZE: $400M
Riverside, CA: Pat Healy, Loan Officer, x2030 ................... .phealy@bankofhemet.com ......800-897-9788
Riverside, CA: Edna Peralta, Loan Officer, x2028 ........... eperalta@bankofhemet.com ......800-897-9788
Riverside, CA: David Whorl, Loan Officer, x2004 .............. dwhorl@bankofhemet.com ......800-897-9788
THRIFT FINANCIAL MARKETING LLC
CORRESPONDENT
5070 Mark IV Parkway, Fort Worth, TX 76106 ................................................................817-509-1228
michael@thriftfm.com
ASSET SIZE: $15M
LOAN VOL: 2010: $100M
COMMENTS: We are a servicer and a correspondent lender. We maintain a network for outside-of-the-box
type of lending. www.thriftfm.com; michael@thriftfm.com
U.S. BANK - SBA DIVISION
BANK
usbank.com/sba
UC FUNDING
PRIVATE LENDER
www.ucfunds.com
745 Boylston St., Suite 502
Boston, MA 02116
857-288-2778
Fax 978-972-0172
info@ucfunds.com
ASSET SIZE: $1M
LOAN VOL: 2010: $6M 2011 Projection: $1B
COMMENTS: We are a balance sheet/direct asset lender. Loan amounts from $1M-$25M.
New York: ...................................................................................... info@ucfunds.com ...... 516-224-4600
Boston: ......................................................................................... info@ucfunds.com......857-288-2778
UNION BANK
BANK
145 S. State College Blvd., Suite 600
Brea, CA 92821
800-463-0687
ASSET SIZE: $78.2B
COMMENTS: Par with 0.5% rebate to referral source
CA, OR, WA: Ron Hernandez, SVP .............................. ron.hernandez@unionbank.com ......858-451-0238
UNITED STRUCTURED FINANCE CO.
DIRECT LENDER
www.unitedstructuredfinance.com
COMMENTS: Direct lender for SBA/USDA loans in select Michigan markets. Correspondent for all other
income-producing properties nationwide from $500K to $50M+
Nationwide: Jeff Kleinschmidt, Vice President ...................... jkleinschmidt@ubat.com ......734-926-3000
WADOT CAPITAL INC.
PRIVATE LENDER
www.wadotcapital.com
WESTAR FUNDING INC.
PRIVATE LENDER
www.westarfunds.com
COMMENTS: Private fund lender in ID, OR & WA
Eric Hogan, x102 ............................................................................Cell 206-334-1579 ...... 425-778-7222
WFI MORTGAGE INVESTMENT CO.
PRIVATE LENDER
19125 North Creek Parkway, Bothell, WA 98011.............................................................206-972-7515
normdaviswfi@gmail.com
LOAN VOL: 2010: $30M
COMMENTS: Commercial cash-out loans are our specialty. No minimum loan amount in WA and OR. $1M
minimum in other states
ID, OR & WA: Norm Davis .................................................... normdaviswfi@gmail.com .......206-972-7515
WHITLOCK CAPITAL GROUP
PRIVATE LENDER
www.whitlockcapitalgroup.com
COMMENTS: Whitlock Capital Group is a nationwide direct lender. We fund both multifamily and com-
mercial mortgages. We offer full-documentation and stated-income programs in addition
to conduit loans. As little as 10% down on some programs. Rebates available. Brokers are
welcome and protected.
Nationwide: Account Exec. ............................. information@whitlockcapitalgroup.com .......877-313-9750
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.
