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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Balfour, Zip Code 28791, Henderson County, North Carolina (NC), Tract 9909.00




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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED23$140,5656$157,1672$109,000
APPLICATIONS APPROVED, NOT ACCEPTED6$123,5001$165,0002$99,500
APPLICATIONS DENIED1$144,0000$00$0
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS1$242,0000$01$242,000
Choose year:  2007 2006 2005 2004

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$129,50076$146,43473$123,7538$25,37526$125,0771$47,000
APPLICATIONS APPROVED, NOT ACCEPTED0$09$198,00011$108,3642$65,5006$180,3330$0
APPLICATIONS DENIED0$015$143,00040$139,1253$23,0003$156,6671$130,000
APPLICATIONS WITHDRAWN0$07$175,00014$107,4290$05$141,6000$0
FILES CLOSED FOR INCOMPLETENESS0$01$146,0007$117,2861$119,0000$00$0
Choose year:  2007 2006 2005 2004

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

2007 Refinancings

HMDA - Refinancings

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 GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED2$125,5003$117,3337$150,0002$125,0003$151,0004$149,7502$139,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$122,0000$02$149,0002$99,5000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$01$144,0000$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$242,0000$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED1$131,0001$135,0001$151,0001$138,0000$00$02$194,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$165,0000$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$44,0006$91,1673$40,333
APPLICATIONS APPROVED, NOT ACCEPTED0$01$120,0000$0
APPLICATIONS DENIED0$02$55,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
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
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$111,0000$03$133,0001$9,000
APPLICATIONS DENIED0$01$98,0001$452,0001$35,000
APPLICATIONS WITHDRAWN0$00$01$132,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$146,0000$00$0
Choose year:  2007 2006 2005
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$10,000
APPLICATIONS APPROVED, NOT ACCEPTED1$190,0000$0
APPLICATIONS DENIED0$02$19,000
Choose year:  2001 2000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$130,8753$151,0003$157,667
APPLICATIONS APPROVED, NOT ACCEPTED2$206,0001$65,0001$65,000
APPLICATIONS DENIED0$02$187,0000$0
APPLICATIONS WITHDRAWN1$212,0001$111,0002$161,500
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$203,3333$114,3331$10,0002$120,000
APPLICATIONS APPROVED, NOT ACCEPTED1$160,0002$101,0000$01$59,000
APPLICATIONS DENIED4$93,0001$118,0000$01$93,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$170,0003$70,0003$120,000
Choose year:  2004 2003 2002

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$84,0000$00$0
APPLICATIONS DENIED2$48,5003$82,3331$21,000
Choose year:  2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$134,5001$151,0002$100,000
APPLICATIONS DENIED1$155,0000$00$0
Choose year:  2007 2006 2005 2004
NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$66,500
APPLICATIONS DENIED1$50,000
Choose year:  2001 2000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$85,0002$93,0004$134,250
APPLICATIONS APPROVED, NOT ACCEPTED0$01$159,0001$126,000
APPLICATIONS DENIED0$01$85,0001$153,000
APPLICATIONS WITHDRAWN0$00$01$42,000
Choose year:  2003 2002 2000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$168,3332$126,0004$127,250
APPLICATIONS WITHDRAWN0$01$225,0000$0
Choose year:  2007 2006 2005 2004 2003 2002
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$77,0002$95,0003$51,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$81,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$264,0001$90,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$84,0000$0
APPLICATIONS DENIED0$01$88,0000$0
APPLICATIONS WITHDRAWN2$123,0002$56,5002$123,000
Choose year:  2007 2006 2005 2004 2003 2002
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Balfour, NC, Tract 9909.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$152,000
APPLICATIONS DENIED11$129,273
APPLICATIONS WITHDRAWN1$205,000
Choose year:  2007 2006 2005

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$232,0001$148,0001$232,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    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
NumberAverage Value
LOANS ORIGINATED3$249,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$206,0000$0
APPLICATIONS DENIED0$01$4,000
Choose year:  2007 2006 2005 2004
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$115,5001$100,0001$110,000
APPLICATIONS DENIED1$378,0000$00$0
Choose year:  2007 2006 2005 2004
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$89,80015$129,7331$57,000
Choose year:  2003 2002 2001

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$102,8333$98,0001$102,000
APPLICATIONS DENIED1$141,0000$00$0
Choose year:  2007 2006 2005

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$100,000
APPLICATIONS APPROVED, NOT ACCEPTED1$42,0000$0
APPLICATIONS DENIED1$70,0000$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$100,0001$122,000
Choose year:  2005 2004 2003 2002
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$286,5003$110,6672$184,000
APPLICATIONS DENIED0$02$111,0001$145,000
APPLICATIONS WITHDRAWN1$276,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$190,3332$130,0001$110,000
APPLICATIONS DENIED1$114,0001$170,0000$0
APPLICATIONS WITHDRAWN1$197,0000$00$0
Choose year:  2007 2006 2005 2004 2002 2001

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