Lender
AAA CAPITAL INVESTMENT, INC.
Company NMLS ID 295075 (opens in a new tab) · aaalendings.com (opens in a new tab)
AAA CAPITAL INVESTMENT, INC. (company NMLS 295075) is a mortgage lender. LenDb lists 53 of its loan officers, each with an individual NMLS ID, licensed states and sources.
Last verified . Sources: AAA CAPITAL INVESTMENT, INC.'s own loan officer directory and NMLS Consumer Access.
- 53 loan officers on LenDb
- 0 branch states
- Disciplinary history not yet checked
Lending activity (HMDA)
Funded 2,360 home loans in 2025 (HMDA), including loans brokers originated; 2,352 conventional
- By loan type: 2,352 conventional, 2 FHA, 6 VA.
- By purpose: 1,281 purchase, 1,079 refinance.
- 133 jumbo (above the conforming loan limit); 1,149 for investment properties.
- Up 34% from 2024 (1,765 loans).
- About $1.2 billion in loan amounts (HMDA reports amounts in $10,000 bands).
- 76% of these loans came in through a third party such as a mortgage broker.
Most loans in California (1,161), Nevada (182), Texas (181).
Source: HMDA, FFIEC/CFPB, 2025 (opens in a new tab). Counts describe the company, not any one loan officer. Only lenders above the HMDA reporting thresholds file, and LenDb has matched about 70% of HMDA loan volume to lenders it lists, so a lender without HMDA data here may still make these loans.
Loan officers
Branch not listed 53
- Adam Cunningham · NMLS 312817
- Ali Bajwa · NMLS 1826877
- Alice Chung · NMLS 295403
- Alvin Xu · NMLS 1105552
- Amy Yang · NMLS 233754
- Carollson Firestone · NMLS 301015
- Dennis Chao-Tong Shen · NMLS 249766
- Detai Li · NMLS 1829557
- Doresa Wang · NMLS 1690435
- Dorothy Goldy · NMLS 1281678
- Gang Chen · NMLS 2766546
- Guo Wong · NMLS 1537282
- Haihong Xu · NMLS 332005
- Harold Yang · NMLS 248857
- Henry Tu · NMLS 999803
- Hong Dou · NMLS 1919635
- Howard Ran · NMLS 886370
- Hsiu Chiu · NMLS 314562
- Iftikhar Sheikh · NMLS 344723
- Ivan Chen · NMLS 246429
- Janet Lu · NMLS 245870
- Jennifer Quinto · NMLS 619702
- Jenny Xu · NMLS 292071
- Jessica Tyan · NMLS 307661
- Jia Hwang · NMLS 352225
- Jing Sun · NMLS 339172
- Joseph Chang · NMLS 306280
- Juan Paniagua · NMLS 2124874
- Judy Chow · NMLS 327728
- Julia Zhu · NMLS 2041479
- Ke Song · NMLS 2251480
- Mei Lam · NMLS 928637
- Michael Huang · NMLS 257097
- Michael Leung · NMLS 1008251
- Mike Lee · NMLS 1959258
- Min Yang · NMLS 2018777
- Mingming Zhang · NMLS 1446085
- Nianfen Zhou · NMLS 2117760
- Nicole Fan · NMLS 1061826
- Ping Li · NMLS 312365
- Ran Wei · NMLS 1821098
- Steve Chao · NMLS 945244
- Suki Tam · NMLS 915794
- Thomas Mann · NMLS 1424875
- Tianxin Lu · NMLS 2214122
- Tingting Wei · NMLS 1810149
- Tongge Jiang · NMLS 2563959
- Wan Liu · NMLS 352151
- Xiaomei Yan · NMLS 966638
- Ye Liu · NMLS 1587351
- Yingyan Li · NMLS 2178012
- Yuehui Hong · NMLS 1717496
- Zhixia Gao · NMLS 1708003
Source: state regulator, verified 2026-10-13. Also as JSON. Lender-neutral: nobody pays to be listed or ranked.