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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Balfour, NC, Tract 9909.00 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $140,565 | 6 | $157,167 | 2 | $109,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $123,500 | 1 | $165,000 | 2 | $99,500 |
| APPLICATIONS DENIED | 1 | $144,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $242,000 | 0 | $0 | 1 | $242,000 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $141,625 | 4 | $156,500 | 4 | $110,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $187,000 | 0 | $0 | 1 | $187,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $109,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $135,000 | 0 | $0 | 1 | $135,000 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 20 | $115,600 | 11 | $152,545 | 4 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $109,667 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $146,000 | 1 | $142,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $124,000 | 1 | $122,000 | 1 | $135,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $113,643 | 9 | $145,667 | 2 | $109,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $93,333 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2007 Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Zip Code 28791, NC, Tract 9909.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $129,500 | 76 | $146,434 | 73 | $123,753 | 8 | $25,375 | 26 | $125,077 | 1 | $47,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $198,000 | 11 | $108,364 | 2 | $65,500 | 6 | $180,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 15 | $143,000 | 40 | $139,125 | 3 | $23,000 | 3 | $156,667 | 1 | $130,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $175,000 | 14 | $107,429 | 0 | $0 | 5 | $141,600 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $146,000 | 7 | $117,286 | 1 | $119,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 85 | $111,847 | 54 | $139,389 | 8 | $54,000 | 1 | $992,000 | 19 | $115,158 | 2 | $51,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $36,000 | 12 | $159,917 | 7 | $93,571 | 0 | $0 | 0 | $0 | 3 | $220,000 | 4 | $63,250 |
| APPLICATIONS DENIED | 1 | $134,000 | 13 | $89,154 | 19 | $156,632 | 3 | $141,667 | 0 | $0 | 4 | $93,000 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $188,600 | 16 | $111,500 | 0 | $0 | 0 | $0 | 2 | $241,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $158,000 | 8 | $117,125 | 0 | $0 | 0 | $0 | 1 | $250,000 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $111,000 | 86 | $115,663 | 93 | $120,022 | 8 | $87,250 | 24 | $123,375 | 1 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $126,500 | 14 | $87,571 | 2 | $8,000 | 2 | $107,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $127,500 | 24 | $68,500 | 38 | $122,605 | 3 | $34,333 | 4 | $141,000 | 4 | $69,000 |
| APPLICATIONS WITHDRAWN | 1 | $118,000 | 8 | $110,000 | 37 | $119,405 | 1 | $100,000 | 7 | $131,857 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $105,000 | 7 | $95,143 | 0 | $0 | 1 | $106,000 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $97,000 | 81 | $103,741 | 77 | $113,597 | 0 | $0 | 13 | $104,769 | 2 | $93,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $93,375 | 15 | $100,333 | 1 | $10,000 | 1 | $126,000 | 3 | $35,667 |
| APPLICATIONS DENIED | 2 | $52,000 | 12 | $65,167 | 32 | $101,313 | 6 | $25,833 | 3 | $69,333 | 5 | $33,600 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 8 | $130,625 | 19 | $101,526 | 0 | $0 | 5 | $134,400 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $110,000 | 9 | $171,222 | 0 | $0 | 0 | $0 | 0 | $0 |
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $125,500 | 3 | $117,333 | 7 | $150,000 | 2 | $125,000 | 3 | $151,000 | 4 | $149,750 | 2 | $139,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $122,000 | 0 | $0 | 2 | $149,000 | 2 | $99,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $144,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $242,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $131,000 | 1 | $135,000 | 1 | $151,000 | 1 | $138,000 | 0 | $0 | 0 | $0 | 2 | $194,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $165,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $290,000 | 2 | $145,500 | 4 | $114,000 | 3 | $126,333 | 2 | $175,000 | 3 | $115,667 | 1 | $153,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $187,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $109,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $135,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $174,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $198,000 | 1 | $164,000 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $114,000 | 4 | $94,500 | 4 | $149,000 | 1 | $93,000 | 2 | $98,500 | 4 | $139,750 | 3 | $87,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $146,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $125,000 | 0 | $0 | 1 | $135,000 | 0 | $0 | 1 | $112,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $112,000 | 3 | $231,333 | 0 | $0 | 0 | $0 | 1 | $139,000 | 4 | $122,500 | 1 | $131,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $85,000 | 1 | $159,000 | 0 | $0 | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $142,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $122,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $103,000 | 2 | $105,000 | 2 | $125,500 | 2 | $108,000 | 4 | $121,250 | 3 | $108,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $126,000 | 1 | $82,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $72,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $123,000 | 3 | $118,333 | 2 | $207,500 | 0 | $0 | 0 | $0 | 3 | $139,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $120,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $124,000 | 3 | $87,667 | 3 | $129,333 | 5 | $178,600 | 6 | $101,333 | 2 | $57,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $76,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 4 | $84,500 | 3 | $189,333 | 6 | $115,667 | 4 | $107,750 | 4 | $108,000 | 2 | $109,000 | 2 | $140,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $67,000 | 1 | $120,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $85,500 | 5 | $99,800 | 1 | $129,000 | 4 | $117,250 | 1 | $292,000 | 5 | $101,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $86,000 | 2 | $123,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $103,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $103,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $130,000 | 5 | $111,600 | 1 | $122,000 | 4 | $93,750 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $102,000 | 2 | $178,500 | 0 | $0 | 0 | $0 | 1 | $128,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 4 | $108,000 | 3 | $90,333 | 0 | $0 | 1 | $158,000 | 8 | $122,000 | 1 | $161,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $86,000 | 3 | $115,000 | 2 | $121,500 | 1 | $83,000 | 3 | $122,333 | 2 | $136,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $92,000 | 1 | $122,000 | 0 | $0 | 1 | $130,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $130,000 | 4 | $122,000 | 1 | $144,000 | 3 | $74,333 | 1 | $72,000 | 5 | $113,400 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $106,500 | 1 | $37,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $96,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $83,500 | 2 | $98,500 | 7 | $89,000 | 1 | $142,000 | 6 | $90,833 | 4 | $78,250 | 1 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $78,000 | 1 | $135,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $106,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $86,500 | 2 | $97,500 | 0 | $0 | 0 | $0 | 1 | $112,000 | 3 | $79,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for Balfour, North Carolina(NC), Zip Code 28791, Henderson County, Tract 9909.00- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Balfour, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $44,000 | 6 | $91,167 | 3 | $40,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $55,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $198,000 | 2 | $72,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $118,000 | 2 | $143,500 | 1 | $98,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $117,500 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $37,000 | 2 | $21,500 | 1 | $18,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $44,750 | 0 | $0 | 1 | $68,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $86,200 | 1 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $115,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $90,500 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $76,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $45,200 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 0 | $0 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $44,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $40,333 | 1 | $5,000 |
| APPLICATIONS DENIED | 2 | $66,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $111,000 | 0 | $0 | 3 | $133,000 | 1 | $9,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $98,000 | 1 | $452,000 | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $132,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $146,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $127,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $71,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $109,000 | 1 | $111,000 |
| APPLICATIONS DENIED | 1 | $132,000 | 0 | $0 | 1 | $159,000 |
US BANK, N.A. (OH):- 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $148,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $16,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2001 in Balfour, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $190,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $19,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $116,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $18,000 | 1 | $8,000 |
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $125,000
NATIONAL CITY BANK (OH): 1 Application Approved, Not Accepted in 2000: Refinancing for $92,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $129,667
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $147,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $147,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $86,333
- 2004: 2 Loans Originated: Refinancings for an average of $84,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $106,000
PNC BANK, NA (PA): 1 File Closed For Incompleteness in 2001: Refinancing for $74,000
UNITED NATIONAL BANK (WV): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $8,000
CITIBANK, N.A. (NV):- 2007: 1 Loan Originated: Refinancing for $87,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $37,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
- 2006: 1 Loan Originated: Refinancing for $66,000
WACHOVIA BANK (NC):- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $49,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $77,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $130,875 | 3 | $151,000 | 3 | $157,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $206,000 | 1 | $65,000 | 1 | $65,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $187,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $212,000 | 1 | $111,000 | 2 | $161,500 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $122,333 | 4 | $136,750 | 3 | $101,667 | 2 | $166,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $73,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $375,000 | 0 | $0 | 0 | $0 | 1 | $375,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $129,000 | 4 | $117,750 | 9 | $169,111 | 4 | $132,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 | 2 | $149,500 | 1 | $125,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $217,000 | 5 | $136,000 | 0 | $0 | 1 | $80,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $103,000 | 1 | $126,000 | 0 | $0 |
WELLS FARGO BANK WEST, NA (CO): 2 Loans Originated in 2002: Refinancings for an average of $18,000
NBANK, N.A. (GA): 1 Loan Originated in 2003: Refinancing for $113,000
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2006: Refinancing for $72,000
FIRST NATIONAL BANK (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $112,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Balfour, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $203,333 | 3 | $114,333 | 1 | $10,000 | 2 | $120,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $160,000 | 2 | $101,000 | 0 | $0 | 1 | $59,000 |
| APPLICATIONS DENIED | 4 | $93,000 | 1 | $118,000 | 0 | $0 | 1 | $93,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $82,250 | 2 | $197,500 | 1 | $39,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $134,000 | 1 | $162,000 | 0 | $0 | 1 | $25,000 | 1 | $162,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 | 4 | $101,000 | 2 | $94,500 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $67,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $39,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $118,750 | 2 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $25,000 | 1 | $64,000 | 1 | $64,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $112,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $95,250 | 9 | $83,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $92,500 | 1 | $78,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $103,500 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $91,400 | 3 | $73,333 | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $36,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $144,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $91,000 | 10 | $78,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $93,333 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $71,000 | 0 | $0 | 4 | $65,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $165,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $5,000 | 0 | $0 |
UNION PLANTERS BANK (TN):- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $101,333
- 2004: 1 Loan Originated: Refinancing for $108,000
- 2002: 3 Loans Originated: Refinancings for an average of $99,333
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $103,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
- 2001: 2 Loans Originated: Refinancings for an average of $70,000
| NATIONAL BANK OF COMMERCE (TN) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $170,000 | 3 | $70,000 | 3 | $120,000 |
| NATIONAL BANK OF COMMERCE (TN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 3 | $94,333 | 1 | $175,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $94,000 | 0 | $0 |
| NATIONAL BANK OF COMMERCE (TN) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $106,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $6,000 | 1 | $8,000 |
LASALLE BANK NA (IL): 1 Application Withdrawn in 2003: Refinancing for $110,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2007: 2 Loans Originated: Home Improvement Loans for an average of $10,500
- 2005: 1 Loan Originated: Home Improvement Loan for $3,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $10,000
- 2004: 1 Application Denied: Home Improvement Loan for $10,000
THE PEOPLES NATIONAL BANK (SC): 2 Loans Originated in 2004: Refinancings for an average of $45,500
FLORIDA BANK, N. A. (FL):- 2003: 1 Loan Originated: Refinancing for $86,000
- 2002: 1 Application Denied: Refinancing for $88,000
| CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $84,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $48,500 | 3 | $82,333 | 1 | $21,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $25,000 | 1 | $25,000 |
US BANK NORTH DAKOTA (ND):- 2007: 1 Application Approved, Not Accepted: Refinancing for $127,000
- 2006: 2 Loans Originated: Refinancings for an average of $71,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $21,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $121,000
FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Application Denied in 2001: Refinancing for $83,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2006: 1 Application Denied: Refinancing for $105,000
- 2005: 1 Loan Originated: Refinancing for $199,000
- 2004: 1 Application Withdrawn: Refinancing for $37,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Loan Originated: Refinancing for $41,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $135,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $135,000
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Withdrawn in 2002: Refinancing for $118,000
CHARTER ONE BANK (OH): 1 Application Denied in 2004: Conventional Home Purchase Loan for $109,000
STERLING NATIONAL MORTGAGE CO. (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $107,000
CITIMORTGAGE, INC (MO):- 2002: 1 Application Approved, Not Accepted: Refinancing for $81,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $85,500
GREENPOINT MORTGAGE FUNDING (NC): 1 Application Denied in 2007: Refinancing for $275,000
CCO MORTGAGE (RI):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $83,000
- 2002: 2 Loans Originated: Refinancings for an average of $104,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $160,000
HSBC MORTGAGE CORP (NY):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $107,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $107,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $80,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $102,667
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Approved, Not Accepted in 2007: Refinancing for $128,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $92,500
- 2004: 2 Loans Originated: Refinancings for an average of $70,500
- 2004: 1 Application Denied: Refinancing for $96,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $96,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $115,000
- 2001: 3 Loans Originated: Refinancings for an average of $137,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $106,000
- 2001: 1 Application Denied: Refinancing for $109,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $95,500
- 2000: 1 Loan Originated: Refinancing for $89,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $68,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
- 2003: 4 Loans Originated: Refinancings for an average of $107,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
- 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $124,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $97,000
- 2002: 1 Loan Originated: Refinancing for $56,000
AM MTG NETWORK DBA VERTI (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $72,000
MOBILE CONSULTANTS INC. (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $25,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 File Closed For Incompleteness: Home Improvement Loan for $119,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $181,000
- 2006: 1 Loan Originated: Refinancing for $265,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $181,000
- 2006: 3 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $158,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $106,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $106,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $120,667
- 2003: 5 Loans Originated: Refinancings for an average of $136,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $112,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $94,000
- 2002: 2 Loans Originated: Refinancings for an average of $189,500
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $91,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $145,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $99,000
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $115,333
WELLS FARGO FUNDING, INC (IA):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $124,500
- 2004: 1 Loan Originated: Refinancing for $151,000
AMERI-NATIONAL MORTGAGE CO INC (KS): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $152,000
FIRST HORIZON HOME LOAN CORP (TX):- 2005: 1 Application Denied: Refinancing for $79,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $79,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $97,000
- 2001: 1 Loan Originated: Refinancing for $59,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000
- 2000: 1 Loan Originated: Refinancing for $88,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 3 Applications Approved, Not Accepted: Refinancings for an average of $102,667
- 2004: 1 Application Approved, Not Accepted: Refinancing for $115,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $63,000
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Application Approved, Not Accepted in 2005: Refinancing for $113,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28791, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $134,500 | 1 | $151,000 | 2 | $100,000 |
| APPLICATIONS DENIED | 1 | $155,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $145,000 | 1 | $164,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $120,667 | 1 | $69,000 | 1 | $342,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $113,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $186,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $79,800 | 1 | $122,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 0 | $0 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $66,500 |
| APPLICATIONS DENIED | 1 | $50,000 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $58,000 | 1 | $58,000 |
| APPLICATIONS DENIED | 1 | $51,000 | 3 | $75,000 |
| APPLICATIONS WITHDRAWN | 1 | $55,000 | 1 | $60,000 |
WESTAMERICA MORTGAGE COMPANY (IL): 1 Application Denied in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $123,000
CROSSLAND MORTGAGE CORPORATION (UT): 1 Loan Originated in 2000: Refinancing for $54,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 | 2 | $93,000 | 4 | $134,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $159,000 | 1 | $126,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $85,000 | 1 | $153,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $42,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $117,250 | 10 | $102,300 | 2 | $66,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $38,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $161,000 |
WELLS FARGO HOME MORTG HAWAII (HI): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $212,000
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Home Mortgage Disclosure Act Statistics for Balfour, North Carolina(NC), Zip Code 28791, Henderson County, Tract 9909.00- Federal Reserve System (FRB)
FIRST CHARTER BANK (NC): 1 Loan Originated in 2006: Loan on Dwellings For 5+ Families for $992,000
FIRST BANK (MO): 3 Applications Withdrawn in 2005: Refinancings for an average of $119,667
REGIONS BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $290,000
- 2003: 1 Loan Originated: Refinancing for $133,000
PROVIDENT BANK (OH):- 2003: 1 Loan Originated: Refinancing for $63,000
- 2002: 1 Loan Originated: Refinancing for $123,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $104,000
- 2001: 1 Loan Originated: Refinancing for $91,000
- 2001: 1 Application Denied: Refinancing for $25,000
- 2000: 1 Loan Originated: Refinancing for $89,000
SUNTRUST BANKS, INC (GA):- 2006: 2 Loans Originated: Refinancings for an average of $57,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $15,000
- 2005: 1 Application Denied: Home Improvement Loan for $3,000
BANC ONE FINANCIAL SERVICES (IN): 1 Application Withdrawn in 2000: Refinancing for $55,000
SOUTH TRUST BANK (AL):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $28,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $14,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $17,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $35,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $24,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $35,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28791, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $168,333 | 2 | $126,000 | 4 | $127,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $225,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $91,500 | 1 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $375,000 | 1 | $375,000 |
| APPLICATIONS WITHDRAWN | 1 | $188,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $123,333 | 1 | $104,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $102,500 | 1 | $175,000 | 1 | $175,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $105,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 1 | $84,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $69,000 | 1 | $116,000 |
WACHOVIA MORTGAGE (NC):- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,000
- 2002: 1 Loan Originated: Refinancing for $242,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $196,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2000: 1 Application Withdrawn: Refinancing for $62,000
SOUTH TRUST MORTGAGE (AL): 1 Loan Originated in 2003: Refinancing for $121,000
IRWIN MORTGAGE CORPORATION (IN):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $212,000
HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2002: Refinancing for $160,000
BANK OF BLUE VALLEY (KS):- 2005: 1 Loan Originated: Refinancing for $227,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $132,000
HOMESIDE MORTGAGE, INC. (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $95,000
RBC CENTURA (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2007: 1 Loan Originated: Refinancing for $171,000
- 2007: 1 Loan Originated: Home Improvement Loan for $10,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $171,000
- 2006: 1 Loan Originated: Refinancing for $40,000
- 2006: 1 Loan Originated: Home Improvement Loan for $32,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $220,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $121,000
- 2003: 3 Loans Originated: Refinancings for an average of $112,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
- 2002: 1 Loan Originated: Refinancing for $105,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $126,500
- 2001: 3 Loans Originated: Refinancings for an average of $130,667
- 2000: 1 Loan Originated: Refinancing for $47,000
- 2000: 1 Loan Originated: Home Improvement Loan for $125,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2000: 1 Application Denied: Refinancing for $85,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 28791, NC, Tract 9909.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $77,000 | 2 | $95,000 | 3 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $81,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $80,000 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28791, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $264,000 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $84,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $123,000 | 2 | $56,500 | 2 | $123,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $44,000 | 3 | $111,000 | 2 | $44,000 |
| APPLICATIONS DENIED | 2 | $92,500 | 2 | $315,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $189,000 | 1 | $95,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $155,600 | 3 | $106,667 | 3 | $132,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $158,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $93,333 | 3 | $82,333 | 2 | $74,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $143,000 | 1 | $92,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $119,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $102,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $95,600 | 11 | $97,182 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $69,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $59,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $117,000 | 1 | $117,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $114,667 | 1 | $115,000 | 4 | $117,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $121,000 | 1 | $156,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $86,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Balfour, NC, Tract 9909.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $152,000 |
| APPLICATIONS DENIED | 11 | $129,273 |
| APPLICATIONS WITHDRAWN | 1 | $205,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 | 1 | $8,000 |
| APPLICATIONS DENIED | 3 | $135,667 | 2 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $152,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $3,000 |
| APPLICATIONS DENIED | 1 | $189,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $120,400 | 0 | $0 |
STANDARD MORTGAGE CORPORATION (GA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $107,000
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28791, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $232,000 | 1 | $148,000 | 1 | $232,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $80,000 | 1 | $275,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $119,000 |
| APPLICATIONS DENIED | 1 | $72,000 | 1 | $78,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $55,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $119,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $151,000 |
| APPLICATIONS WITHDRAWN | 2 | $133,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $94,500 |
| APPLICATIONS DENIED | 1 | $115,000 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 4 | $91,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 2 | $81,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $172,000 |
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2003: 2 Loans Originated: Refinancings for an average of $134,500
- 2003: 1 Application Approved, Not Accepted: Refinancing for $89,000
- 2001: 1 Application Denied: Refinancing for $97,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $71,000
WELLS FARGO FIN'L NO CAROLINA (IA):- 2006: 1 Loan Originated: Refinancing for $135,000
- 2005: 1 Application Withdrawn: Refinancing for $10,000
- 2003: 1 Application Withdrawn: Refinancing for $25,000
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $157,000
FIFTH THIRD MORTGAGE COMPANY (OH): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $126,500
BANCO POPULAR NORTH AMERICA (NY): 1 Loan Originated in 2005: Refinancing for $77,000
CITIFINANCIAL SERVICES, INC. (MD):- 2007: 1 Loan Originated: Refinancing for $50,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $20,000
- 2007: 1 Application Denied: Refinancing for $122,000
- 2006: 1 Loan Originated: Refinancing for $103,000
- 2005: 2 Loans Originated: Refinancings for an average of $81,500
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $94,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $75,000
- 2005: 3 Applications Denied: Refinancings for an average of $145,000
- 2004: 3 Loans Originated: Refinancings for an average of $137,667
- 2004: 2 Applications Denied: Refinancings for an average of $76,500
- 2004: 1 Application Denied: Home Improvement Loan for $10,000
- 2003: 2 Loans Originated: Refinancings for an average of $110,500
- 2003: 1 Application Denied: Refinancing for $25,000
- 2002: 1 Application Denied: Refinancing for $15,000
- 2001: 1 Loan Originated: Refinancing for $67,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $68,000
- 2001: 1 Application Denied: Refinancing for $132,000
EQUIFIRST CORPORATION (NC):- 2007: 2 Loans Originated: Refinancings for an average of $187,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $140,000
- 2006: 5 Loans Originated: Conventional Home Purchase Loans for an average of $76,000
- 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $162,500
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $84,667
- 2005: 2 Loans Originated: Refinancings for an average of $143,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $129,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $52,500
- 2004: 1 Loan Originated: Refinancing for $100,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $72,000
- 2003: 2 Loans Originated: Refinancings for an average of $108,000
- 2003: 2 Applications Denied: Refinancings for an average of $110,000
- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $224,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $66,000
- 2002: 1 Loan Originated: Refinancing for $72,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $122,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $101,000
- 2001: 1 Loan Originated: Refinancing for $55,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $102,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $46,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $100,000
- 2002: 2 Applications Denied: Refinancings for an average of $32,000
- 2002: 2 Applications Withdrawn: Refinancings for an average of $91,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $75,000
- 2001: 1 Application Withdrawn: Refinancing for $70,000
FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2003: Refinancing for $92,000
COMMUNITY RESOURCE MORTGAGE (SC): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $67,500
COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $87,000
DECISION ONE MORTGAGE (IL):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $100,333
- 2006: 1 Loan Originated: Refinancing for $250,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $126,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $86,400
- 2005: 1 Loan Originated: Refinancing for $156,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $156,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $88,000
CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $106,000
E-LOAN INC (CA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $130,000
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Home Mortgage Disclosure Act Statistics for Balfour, North Carolina(NC), Zip Code 28791, Henderson County, Tract 9909.00- Federal Deposit Insurance Corporation (FDIC)
CENTRAL CAROLINA BANK (NC):- 2001: 3 Applications Denied: Home Improvement Loans for an average of $6,333
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $8,000
- 2000: 1 Application Denied: Home Improvement Loan for $4,000
BRANCH BANKING AND TRUST CO (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $92,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $108,000
- 2006: 1 Loan Originated: Refinancing for $82,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $116,500
- 2005: 1 Loan Originated: Refinancing for $93,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2003: 1 Loan Originated: Refinancing for $150,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
| FIRST-CITIZENS BANK & TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $249,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $153,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $187,000 | 1 | $187,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $160,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $84,000 | 2 | $271,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $339,000 | 1 | $76,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $149,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 | 4 | $80,500 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $91,500 | 3 | $81,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $63,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $48,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $70,000 |
| APPLICATIONS DENIED | 1 | $78,000 | 0 | $0 |
UNITED COMMUNITY BANK - NC (NC): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $149,000
FREMONT INVESTMENT & LOAN (CA):- 2005: 3 Loans Originated: Refinancings for an average of $102,333
- 2005: 1 Application Denied: Refinancing for $73,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $115,000
CAROLINA FIRST BANK (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2007: 1 Loan Originated: Refinancing for $105,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $192,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $175,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $235,000
- 2005: 1 Loan Originated: Refinancing for $174,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $88,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $157,500
- 2004: 5 Loans Originated: Refinancings for an average of $135,800
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $81,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
FRANKLIN BANK SSB (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $127,000
CRESCENT BANK & TRUST (GA):- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $76,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $108,000
| ASHEVILLE SAVINGS BANK, S.S.B. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28791, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $206,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $4,000 |
| ASHEVILLE SAVINGS BANK, S.S.B. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $115,000 | 1 | $135,000 |
| ASHEVILLE SAVINGS BANK, S.S.B. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $94,000 | 2 | $70,000 | 1 | $82,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $173,000 | 0 | $0 |
| ASHEVILLE SAVINGS BANK, S.S.B. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $240,000 | 1 | $72,000 | 1 | $240,000 |
| APPLICATIONS DENIED | 1 | $95,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $79,000 | 0 | $0 | 1 | $79,000 |
| MACON BANK, INC. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $115,500 | 1 | $100,000 | 1 | $110,000 |
| APPLICATIONS DENIED | 1 | $378,000 | 0 | $0 | 0 | $0 |
| MACON BANK, INC. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 |
| APPLICATIONS DENIED | 1 | $109,000 |
| MACON BANK, INC. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $127,600 | 1 | $91,000 | 0 | $0 | 1 | $91,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $84,000 | 0 | $0 | 0 | $0 |
| MACON BANK, INC. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 | 3 | $97,333 | 1 | $96,000 | 1 | $107,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $94,000 | 0 | $0 | 0 | $0 |
| MOUNTAIN BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $89,800 | 15 | $129,733 | 1 | $57,000 |
| MOUNTAIN BANK (NC) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $145,000 | 7 | $132,714 | 14 | $102,071 | 4 | $91,250 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $112,000 | 0 | $0 |
| MOUNTAIN BANK (NC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $224,000 |
| APPLICATIONS DENIED | 1 | $67,000 | 0 | $0 |
CAPITAL BANK (NC): 1 Application Withdrawn in 2003: Refinancing for $90,000
CONSECO BANK, INC. (UT):- 2002: 3 Applications Denied: Conventional Home Purchase Loans for an average of $44,667
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $65,000
- 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $14,000
- 2001: 1 Application Denied: Refinancing for $60,000
- 2001: 1 Application Withdrawn: Refinancing for $100,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $8,000
| MOUNTAIN 1ST BANK & TRUST (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28791, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $102,833 | 3 | $98,000 | 1 | $102,000 |
| APPLICATIONS DENIED | 1 | $141,000 | 0 | $0 | 0 | $0 |
| MOUNTAIN 1ST BANK & TRUST (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $107,500 | 3 | $135,333 | 1 | $140,000 |
| MOUNTAIN 1ST BANK & TRUST (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $118,000 | 3 | $95,667 | 4 | $81,750 | 1 | $117,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $120,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $135,000 | 0 | $0 | 0 | $0 |
GMAC BANK (UT): 1 Application Denied in 2006: Refinancing for $99,000
GREENPOINT MORTGAGE FUNDING (NC):- 2005: 1 Loan Originated: Refinancing for $166,000
- 2005: 1 Application Withdrawn: Refinancing for $172,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $172,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $46,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $46,000
- 2002: 3 Loans Originated: Refinancings for an average of $118,333
- 2002: 1 Application Withdrawn: Refinancing for $182,000
GREENPOINT CREDIT, LLC (CA): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $73,500
C&F MORTGAGE CORP (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $105,000
BANCMORTGAGE FINANCIAL CORP (GA): 1 Loan Originated in 2000: Refinancing for $123,000
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Home Mortgage Disclosure Act Statistics for Balfour, North Carolina(NC), Zip Code 28791, Henderson County, Tract 9909.00- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Refinancing for $31,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $35,000
- 2001: 1 File Closed For Incompleteness: Home Improvement Loan for $20,000
M&I BANK FSB (NV): 2 Loans Originated in 2004: Refinancings for an average of $147,500
INDYMAC BANK, F.S.B. (CA):- 2007: 3 Loans Originated: Refinancings for an average of $108,000
- 2005: 1 Loan Originated: Refinancing for $292,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $141,000
- 2000: 1 Loan Originated: Refinancing for $70,000
AMTRUST BANK (OH):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $156,667
- 2007: 1 Loan Originated: Refinancing for $160,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $195,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,500
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $61,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
SOVEREIGN BANK (PA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $128,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $40,000
E*TRADE BANK (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $144,000
| HOUSEHOLD BANK, F.S.B. (IL) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 28791, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $42,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $70,000 | 0 | $0 |
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Loan Originated: Home Improvement Loan for $10,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $174,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
- 2005: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $118,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $70,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
- 2002: 1 Loan Originated: Refinancing for $58,000
BANKUNITED, FSB (FL): 1 Application Denied in 2004: Refinancing for $135,000
BLUE RIDGE SAVINGS BANK INC (NC):- 2005: 1 Loan Originated: Refinancing for $185,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $185,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $37,000
- 2002: 2 Loans Originated: Refinancings for an average of $173,500
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $129,000
- 2001: 1 Loan Originated: Refinancing for $170,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $170,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
EASTERN SAVINGS BANK, FSB (MD): 1 Application Denied in 2007: Refinancing for $350,000
FLAGSTAR BANK (MI):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $130,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $130,000
- 2005: 2 Loans Originated: Refinancings for an average of $145,500
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $118,000
- 2004: 1 Loan Originated: Refinancing for $302,000
| UNION FEDERAL C/O SKY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $100,000 | 1 | $122,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $56,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $138,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $108,000 | 0 | $0 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $114,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $59,000 | 1 | $59,000 |
WASHINGTON MUTUAL BANK (NV):- 2007: 1 Loan Originated: Home Improvement Loan for $5,000
- 2007: 1 Application Denied: Refinancing for $116,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $52,000
- 2005: 4 Loans Originated: Refinancings for an average of $86,000
- 2004: 1 Loan Originated: Refinancing for $90,000
| HOMETRUST BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Balfour, NC, Tract 9909.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $286,500 | 3 | $110,667 | 2 | $184,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $111,000 | 1 | $145,000 |
| APPLICATIONS WITHDRAWN | 1 | $276,000 | 0 | $0 | 0 | $0 |
| HOMETRUST BANK (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $188,667 | 2 | $183,000 |
| HOMETRUST BANK (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $154,667 | 4 | $107,500 | 1 | $129,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $236,000 | 0 | $0 |
| HOMETRUST BANK (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $74,600 | 4 | $163,500 | 1 | $31,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $66,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $167,000 | 0 | $0 |
| HOMETRUST BANK (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $131,250 | 26 | $94,192 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $70,500 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 2 | $59,000 |
| HOMETRUST BANK (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $396,333 | 9 | $136,111 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $68,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $47,000 |
| HOMETRUST BANK (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $201,143 | 3 | $137,667 |
| HOMETRUST BANK (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $67,000 |
AMERIBANK (WV): 1 Application Denied in 2000: Home Improvement Loan for $5,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $103,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $127,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $126,000
- 2004: 1 Loan Originated: Refinancing for $170,000
GE MONEY BANK (UT): 1 Application Withdrawn in 2005: Refinancing for $100,000
GMAC BANK (DE): 1 Application Denied in 2005: Refinancing for $122,000
AMERICAN EXPRESS BANK, FSB (UT):- 2006: 1 Loan Originated: Refinancing for $313,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $313,000
- 2005: 1 Loan Originated: Refinancing for $150,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $152,000
WAYPOINT FINANCIAL CORP (PA): 2 Applications Approved, Not Accepted in 2000: Conventional Home Purchase Loans for an average of $41,000
CHARLES SCHWAB BANK (NV): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $500,000
CITIFINANCIAL MTG CO, INC (TX):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $124,000
- 2005: 1 Application Denied: Refinancing for $81,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $77,000
- 2004: 1 Application Denied: Refinancing for $80,000
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $82,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2007: Refinancing for $138,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $64,000
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2002: Refinancing for $76,000
BNC MORTGAGE (NY): 1 Application Denied in 2007: Refinancing for $144,000
ABNAMRO MTG. GROUP INC. (MI): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $105,000
GB HOME EQUITY, LLC (WI): 1 Loan Originated in 2003: Refinancing for $12,000
FIRST FRANKLIN CORPORATION (CA): 1 Application Denied in 2007: Refinancing for $128,000
B. F. SAUL MORTGAGE COMPANY (MD): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $139,000
RBMG, INC (SC): 1 Loan Originated in 2004: Refinancing for $165,000
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2007: Refinancing for $159,000
NORTH AMERICAN MORTGAGE CO (FL):- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $147,500
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2003: Refinancing for $162,000
FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $88,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $450,000
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Home Mortgage Disclosure Act Statistics for Balfour, North Carolina(NC), Zip Code 28791, Henderson County, Tract 9909.00- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2004: Refinancing for $105,000
BETHPAGE FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2003: Refinancing for $79,000
NFCU (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $168,000
- 2004: 1 Loan Originated: Refinancing for $116,000
- 2003: 1 Application Withdrawn: Refinancing for $10,000
- 2001: 1 Loan Originated: Refinancing for $96,000
- 2000: 1 Loan Originated: Refinancing for $46,000
LOCAL GOV'T FEDERAL CREDIT UNION (NC):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $148,667
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $131,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,000
- 2005: 2 Loans Originated: Refinancings for an average of $120,500
- 2004: 1 Loan Originated: Refinancing for $136,000
SELF-HELP CREDIT UNION (NC):- 2007: 1 Loan Originated: Refinancing for $84,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $96,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $19,000
| STATE EMPLOYEES' CREDIT UNION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $190,333 | 2 | $130,000 | 1 | $110,000 |
| APPLICATIONS DENIED | 1 | $114,000 | 1 | $170,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $197,000 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $116,333 | 3 | $153,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $77,000 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $142,500 | 6 | $87,333 | 1 | $42,000 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $114,200 | 4 | $97,000 |
| APPLICATIONS WITHDRAWN | 1 | $122,000 | 1 | $190,000 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 | 1 | $63,000 |
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