Nonbanks grabbing up mortgages

Five new lenders in area since fall


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  • | 12:00 p.m. April 22, 2015
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Nationally, nonbank lenders grew their market share of home loans by 13 percent from 2008 to 2013. Banks' market share dropped an equal percentage over the same period.
Nationally, nonbank lenders grew their market share of home loans by 13 percent from 2008 to 2013. Banks' market share dropped an equal percentage over the same period.
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The mortgage meltdown saw banks pull back on home lending. And ever since Dodd-Frank regulations hit, real estate has been abuzz over how tightened lending standards have slowed housing’s recovery.

But in Jacksonville’s metro area, a handful of new lenders are looking to compete for buyers’ home-loan business.

Five new mortgage companies came on the scene in rapid-fire succession starting in October.

Is it because of Florida’s resurgent housing market?

Niche products or better services that organically led to growth?

A sign of national mortgage companies’ great connections to local talent?

The new companies say yes to all of the above.

But another reason — a common thread that ties them together — each is a nonbank lender.

And Jacksonville isn’t the only place where it’s happening.

In 2008, banks originated 72 percent of the nation’s home loans by dollar volume, according to information provided by the Mortgage Bankers Association from the Home Mortgage Disclosure Act database.

By 2013, the banks’ market share had dropped down to 59 percent.

Over the same period, the independent mortgage companies grew their share by an equal percentage, going from 23 percent to 36 percent.

Marina Walsh, MBA vice president of industry analysis, said the shift is a fundamental one and not simply part of the natural ebb and flow of market demand for mortgages.

“A lot of the large banks have been trying to determine how big of a presence they want in mortgage,” she said. “As banks have retrenched, the nonbanks have stepped in and filled the void.”

Banks especially pulled back from buying mortgages on the wholesale market, Walsh said. That means picking up loans originated by other lenders, known as correspondents.

When that happened, many of those correspondents got licensed to sell their loans to Fannie Mae, Freddie Mac and Ginny Mae.

It’s a point the nonbank lenders make in their marketing. Selling directly to the federal agencies means loans meet all of the federal requirements for minimizing loan risk, but don’t include other requirements, called overlays, that many banks additionally impose.

Nonbank lender iMortage, for example, says direct lending equals more opportunity for consumers to qualify for a mortgage.

“The banks have chosen a more conservative approach to lending practices,” said Brad King, a loan consultant for the company in Jacksonville. “It reduces the number of people they lend to and it allows competitors to enter the market.”

At the same time banks were re-thinking their role in the mortgage market, many nonbank lenders were poised to meet the needs of the moment, said Walsh.

Large lenders like Nationstar and Green Tree, for example, already had policies in place that would become part of the new national standards, such as having a single point of contact for consumers.

Nonbank lenders say, since mortgage lending is all they do, mortgage customers get better, more personalized service.

“It’s easier access and a warmer response,” said King. “Banks traditionally use mortgages as a tool to cross-sell other banking products, checking, savings and money market accounts.”

Walsh, though, said it’s over-generalizing to say nonbank lenders have a better business model for selling mortgages.

“Nonbank lenders are very good at reaching the purchase market and first-time homebuyers, and in general they tend to have a more nimble structure,” she said. “But you can find a bank that is very successful in the mortgage business too.”

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Moving in to the market

With housing in a rebound nationwide and banks still smarting from mortgage crisis fallout, nonbank lenders are taking up slack in the market. Five new nonbank mortgage lenders have opened in the Jacksonville area since October.

OCTOBER

Movement Mortgage

10151 Deerwood Park Blvd., Jacksonville

Branch manager: Julie Koren

Corporate headquarters: Charlotte, N.C., since 2008.

What’s special about the company: A seven-business-day credit clear-to-close process makes this company attractive when mortgage loans need to close quickly. In some cases, the process is faster than the time it takes for consumers to find a home, Koren said, essentially making the consumer a cash buyer, as long as the home appraisal is in line with the sale price.

NOVEMBER

iMortgage

3652 Third St. S., Jacksonville Beach

Branch manager: Rick Brown

Corporate headquarters: Scottsdale, Ariz.,

since 1999.

What’s special about the company: Is a direct Fannie Mae, Freddie Mac, FHA lender, which makes loan qualification simpler. By contrast, many banks will overlay their own set of requirements on top of federal requirements, as per investors’ guidelines. iMortgage also has access to non-QM loans.

DECEMBER

Highlands Residential Mortgage

8641 Baypine Road, Jacksonville

Branch manager: Jim DelVecchio

Corporate headquarters: Dallas, since 1992

What’s special about the company: Experienced loan officers drawn from local talent. In addition to traditional products, Highlands offers condo financing, including non-warrantable condo loans.

Starkey Mortgage

4651 Salisbury Road, Jacksonville

Branch manager: Brenda Williamson

Corporate headquarters: Plano, Texas, since 2000

What’s special about the company: Starkey is a correspondent lender, a privately held company that finances loans with its own money. As a direct Fannie Mae and Freddie Mac lender, Starkey may either hold the loan or sell it to a larger mortgage lender. The company can close as quickly as eight days.

JANUARY

Reverse Mortgage Funding

1369 Pinewood Road, Jacksonville Beach

Branch manager: Marshall Gallop

Corporate headquarters: Bloomfield, N.J.,

since 2013

What’s special about the company: Specializes in reverse mortgages and also reverse purchase mortgages, a type of loan where borrowers 62 and older pay 50 percent cash toward the cost of a house and make no mortgage payments for as long as they live there. RMF is financed by a real estate investment trust and does not sell its mortgages.

 

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