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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 45103, OH, Tract 0411.01 |
| 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 | 11 | $124,364 | 7 | $123,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $184,500 | 1 | $138,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $149,000 | 0 | $0 | 1 | $149,000 |
| APPLICATIONS WITHDRAWN | 1 | $82,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | $107,688 | 5 | $136,800 | 1 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $111,750 | 2 | $149,000 | 1 | $120,000 |
| 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| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |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 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $155,833 | 7 | $150,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $137,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $119,000 |
| FILES CLOSED FOR INCOMPLETENESS | 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 | 13 | $157,615 | 9 | $141,889 | 1 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $146,500 | 6 | $148,333 | 1 | $85,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $114,667 | 3 | $184,000 | 1 | $49,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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 | 29 | $152,724 | 23 | $124,087 | 2 | $98,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $175,600 | 15 | $118,200 | 2 | $81,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $131,333 | 2 | $112,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $93,000 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
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 |
| 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 | 13 | $175,538 | 40 | $86,325 | 47 | $122,596 | 5 | $42,400 | 2 | $175,000 | 14 | $92,429 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $58,125 | 12 | $115,917 | 0 | $0 | 0 | $0 | 1 | $46,000 | 1 | $15,000 |
| APPLICATIONS DENIED | 2 | $164,000 | 19 | $76,000 | 55 | $114,945 | 4 | $76,000 | 0 | $0 | 4 | $70,000 | 4 | $56,500 |
| APPLICATIONS WITHDRAWN | 4 | $98,000 | 8 | $106,250 | 16 | $126,813 | 1 | $50,000 | 0 | $0 | 1 | $56,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $134,000 | 0 | $0 | 4 | $141,250 | 0 | $0 | 0 | $0 | 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 | 9 | $129,778 | 55 | $111,891 | 58 | $99,603 | 4 | $52,000 | 1 | $88,000 | 4 | $72,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $154,000 | 4 | $91,750 | 17 | $99,294 | 3 | $25,667 | 0 | $0 | 1 | $120,000 | 1 | $26,000 |
| APPLICATIONS DENIED | 3 | $114,333 | 11 | $80,273 | 49 | $121,388 | 7 | $21,714 | 1 | $648,000 | 2 | $69,000 | 2 | $48,000 |
| APPLICATIONS WITHDRAWN | 3 | $125,667 | 4 | $122,250 | 26 | $93,462 | 3 | $62,333 | 0 | $0 | 1 | $83,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $111,000 | 2 | $249,500 | 5 | $104,200 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 12 | $132,083 | 71 | $110,070 | 95 | $116,147 | 8 | $79,000 | 16 | $82,188 | 2 | $71,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $70,750 | 17 | $120,294 | 1 | $12,000 | 3 | $55,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 15 | $118,333 | 66 | $118,379 | 9 | $43,556 | 3 | $139,667 | 2 | $42,500 |
| APPLICATIONS WITHDRAWN | 1 | $131,000 | 6 | $93,167 | 27 | $116,296 | 2 | $85,000 | 1 | $53,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $73,000 | 6 | $152,833 | 0 | $0 | 0 | $0 | 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
| 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 | 14 | $135,286 | 76 | $117,395 | 86 | $113,360 | 10 | $30,700 | 4 | $304,250 | 17 | $93,765 | 3 | $81,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 18 | $108,556 | 18 | $110,778 | 0 | $0 | 0 | $0 | 1 | $39,000 | 3 | $16,333 |
| APPLICATIONS DENIED | 2 | $78,000 | 22 | $81,318 | 70 | $134,700 | 12 | $21,917 | 0 | $0 | 3 | $85,000 | 5 | $28,600 |
| APPLICATIONS WITHDRAWN | 2 | $123,000 | 13 | $156,154 | 24 | $116,292 | 0 | $0 | 0 | $0 | 1 | $1,000 | 1 | $127,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $158,500 | 14 | $115,357 | 2 | $72,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $148,000 | 65 | $117,585 | 203 | $106,172 | 6 | $32,333 | 1 | $520,000 | 15 | $85,933 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $82,000 | 8 | $113,250 | 23 | $107,174 | 0 | $0 | 0 | $0 | 1 | $22,000 |
| APPLICATIONS DENIED | 3 | $133,000 | 20 | $93,000 | 47 | $100,064 | 5 | $54,600 | 0 | $0 | 3 | $75,333 |
| APPLICATIONS WITHDRAWN | 1 | $108,000 | 5 | $127,000 | 29 | $117,586 | 1 | $15,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 8 | $92,500 | 17 | $111,235 | 0 | $0 | 0 | $0 | 1 | $78,000 |
2007 FHA, FSA/RHS & VA Home Purchase Loans
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
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - 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
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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 | 3 | $155,667 | 1 | $77,000 | 2 | $103,500 | 1 | $149,000 | 1 | $109,000 | 3 | $119,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $287,000 | 0 | $0 | 1 | $82,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $149,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $82,000 | 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 | 4 | $121,000 | 1 | $122,000 | 0 | $0 | 1 | $126,000 | 0 | $0 | 1 | $129,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $138,000 | 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 | 3 | $92,333 | 3 | $101,333 | 4 | $133,250 | 1 | $112,000 | 1 | $100,000 | 3 | $76,667 | 1 | $167,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 1 | $132,000 | 1 | $113,000 | 0 | $0 | 0 | $0 | 1 | $82,000 | 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 | 3 | $141,333 | 1 | $135,000 | 0 | $0 | 0 | $0 | 1 | $125,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $128,000 | 1 | $170,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | $134,500 | 2 | $169,500 | 3 | $153,000 | 0 | $0 | 2 | $190,000 | 3 | $141,000 | 0 | $0 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $141,000 | 1 | $135,000 | 0 | $0 | 2 | $170,000 | 3 | $145,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $127,500 | 1 | $140,000 | 0 | $0 | 0 | $0 | 1 | $153,000 | 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 | 1 | $102,000 | 0 | $0 | 1 | $136,000 | 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 | 2 | $196,500 | 8 | $175,125 | 1 | $123,000 | 1 | $98,000 | 0 | $0 | 1 | $34,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $238,000 | 1 | $55,000 | 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 | 1 | $97,000 | 2 | $123,500 | 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 | 2 | $174,500 | 3 | $143,333 | 2 | $136,500 | 0 | $0 | 2 | $112,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $127,667 | 1 | $122,000 | 0 | $0 | 0 | $0 | 1 | $187,000 | 1 | $198,000 | 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 | 1 | $198,000 | 2 | $177,000 | 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 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 | 12 | $169,667 | 5 | $170,400 | 1 | $87,000 | 4 | $125,250 | 2 | $152,500 | 4 | $137,500 | 1 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $191,000 | 4 | $171,750 | 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 | 1 | $125,000 | 1 | $188,000 | 0 | $0 | 1 | $81,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $93,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 5 | $115,000 | 6 | $131,667 | 6 | $135,333 | 2 | $127,000 | 0 | $0 | 2 | $104,000 | 2 | $107,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $129,750 | 3 | $115,000 | 4 | $105,000 | 1 | $85,000 | 0 | $0 | 2 | $134,500 | 1 | $135,000 |
| 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 | 2 | $112,500 | 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
[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
Home Mortgage Disclosure Act Statistics for Batavia, Ohio(OH), Zip Code 45103, Clermont County, Tract 0411.01- Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC): 1 Application Approved, Not Accepted in 2003: Refinancing for $70,000
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 | 5 | $112,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $126,750 |
| JPMORGAN CHASE BANK (OH) - 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 | 3 | $61,333 | 6 | $68,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $93,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $72,571 | 1 | $38,000 |
| JPMORGAN CHASE BANK (OH) - 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 | $75,000 | 5 | $97,000 | 1 | $42,000 | 1 | $42,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $30,500 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| 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 | 2 | $87,000 | 2 | $115,000 | 0 | $0 | 2 | $87,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $166,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $140,000 | 1 | $45,000 | 0 | $0 |
US BANK, N.A. (OH):- 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $146,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
- 2006: 1 Loan Originated: Refinancing for $71,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $417,000
- 2005: 1 Loan Originated: Refinancing for $89,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $164,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
- 2003: 2 Loans Originated: Refinancings for an average of $206,500
FIRST FINANCIAL BANK (OH):- 2004: 1 Loan Originated: Home Improvement Loan for $5,000
- 2003: 4 Loans Originated: Refinancings for an average of $111,250
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $105,000
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Refinancing for $148,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45103, OH, Tract 0411.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $109,000 | 2 | $149,500 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $101,250 | 2 | $83,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $41,000 |
| APPLICATIONS DENIED | 1 | $121,000 | 1 | $137,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act 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 | 4 | $140,500 | 4 | $113,250 | 1 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $81,000 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $126,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $158,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $55,000 | 4 | $120,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $64,000 | 3 | $95,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $198,000 |
PNC BANK, NA (PA):- 2007: 2 Loans Originated: Refinancings for an average of $74,000
- 2007: 1 Loan Originated: Home Improvement Loan for $8,000
- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $200,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $108,000
- 2005: 1 Loan Originated: Refinancing for $28,000
- 2004: 3 Loans Originated: Refinancings for an average of $61,000
- 2004: 2 Loans Originated: Home Improvement Loans for an average of $20,500
- 2004: 1 Application Denied: Refinancing for $163,000
- 2003: 1 Loan Originated: Refinancing for $28,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $28,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $125,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $110,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45103, OH, Tract 0411.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $67,000 |
| APPLICATIONS DENIED | 1 | $26,000 | 1 | $10,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $40,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Batavia, OH, Tract 0411.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $94,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $198,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $119,000 | 3 | $131,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $32,000 | 1 | $40,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 4 | $168,500 | 0 | $0 | 0 | $0 | 1 | $127,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $196,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $138,000 | 1 | $50,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 3 | $118,667 | 5 | $193,600 | 3 | $133,667 | 0 | $0 | 1 | $109,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $252,000 | 1 | $151,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $163,000 | 0 | $0 | 1 | $25,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $127,000 | 0 | $0 | 0 | $0 | 1 | $127,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $179,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
NATIONAL BANK AND TRUST CO (OH):- 2006: 2 Loans Originated: Refinancings for an average of $132,500
- 2005: 1 Loan Originated: Refinancing for $143,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
SECOND NAT'L BANK C/O SKY BANK (OH): 2 Loans Originated in 2003: Refinancings for an average of $127,500
NBANK, N.A. (GA):- 2005: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $156,500
- 2005: 2 Loans Originated: Refinancings for an average of $102,000
- 2004: 1 Loan Originated: Refinancing for $161,000
| RIVERHILLS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 |
| RIVERHILLS BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $113,000 |
| RIVERHILLS BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| 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 | 1 | $13,000 | 1 | $45,000 | 1 | $13,000 |
| APPLICATIONS DENIED | 1 | $135,000 | 0 | $0 | 0 | $0 | 1 | $135,000 |
| RIVERHILLS BANK (OH) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $94,000 |
| BANK ONE, NA (OH) - 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 | 0 | $0 | 9 | $73,556 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $90,333 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $92,000 | 8 | $105,875 | 1 | $55,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $39,000 | 1 | $62,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $167,000 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $49,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $41,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2005 |
| 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 | 0 | $0 | 4 | $109,000 | 0 | $0 | 1 | $137,000 |
| APPLICATIONS DENIED | 1 | $116,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $53,000 | 0 | $0 | 1 | $53,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $29,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $123,000 | 3 | $73,000 | 1 | $42,000 | 2 | $111,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $90,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $47,000 | 0 | $0 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $55,000 | 1 | $138,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $59,000 |
1ST NATIONAL BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
| PARK NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $108,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $92,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $123,000 | 0 | $0 |
| PARK NATIONAL BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $67,500 |
| PARK NATIONAL BANK (OH) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $157,000 | 2 | $115,500 |
BANK OF AMERICA, N.A. (NC):- 2007: 1 Loan Originated: Refinancing for $195,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $158,000
- 2005: 1 Loan Originated: Home Improvement Loan for $144,000
- 2004: 2 Loans Originated: Refinancings for an average of $178,500
- 2004: 1 Application Denied: Refinancing for $137,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
- 2003: 2 Loans Originated: Refinancings for an average of $77,500
UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $121,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Application Denied: Refinancing for $10,000
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $14,500
- 2006: 3 Applications Withdrawn: Refinancings for an average of $124,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $25,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $15,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $5,000
- 2005: 1 Application Denied: Home Improvement Loan for $8,000
- 2004: 1 Loan Originated: Home Improvement Loan for $15,000
- 2004: 1 Application Denied: Refinancing for $167,000
- 2004: 2 Applications Denied: Home Improvement Loans for an average of $11,500
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $17,000
- 2003: 2 Loans Originated: Refinancings for an average of $91,500
BEACH FIRST NATIONAL BANK (SC): 1 Application Withdrawn in 2007: Refinancing for $168,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 2 Loans Originated: Refinancings for an average of $174,000
- 2007: 3 Applications Denied: Refinancings for an average of $73,333
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $72,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $62,500
- 2006: 1 Loan Originated: Refinancing for $105,000
- 2006: 1 Application Denied: Refinancing for $116,000
- 2005: 1 Application Denied: Refinancing for $138,000
| US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2006 in Batavia, OH, Tract 0411.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $37,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $32,000 |
| APPLICATIONS DENIED | 1 | $32,000 | 0 | $0 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $107,000 |
| APPLICATIONS DENIED | 1 | $26,000 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 | 0 | $0 | 1 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $24,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $117,000 | 1 | $20,000 | 2 | $12,500 |
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2004: Refinancing for $47,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $28,500
- 2006: 3 Loans Originated: Refinancings for an average of $96,333
- 2006: 1 Application Withdrawn: Refinancing for $31,000
- 2005: 1 Loan Originated: Refinancing for $130,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $70,000
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Loan Originated in 2005: Refinancing for $64,000
CHARTER ONE BANK (OH):- 2005: 1 File Closed For Incompleteness: Refinancing for $105,000
- 2004: 1 File Closed For Incompleteness: Home Improvement Loan for $140,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $133,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Refinancing for $61,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Refinancing for $83,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $63,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $23,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $134,000 | 1 | $109,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $396,000 |
CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $56,000
NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Refinancings for an average of $98,000
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $185,000
OLD SECOND MORTGAGE (IL): 1 Loan Originated in 2005: Refinancing for $138,000
| ABN AMRO MTG GROUP INC (MI) - 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 | $60,333 | 2 | $162,000 | 1 | $90,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $149,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $88,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $126,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $82,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | $124,000 | 6 | $124,000 | 3 | $124,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $120,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $130,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $71,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $36,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $238,000 | 3 | $141,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| 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 | 0 | $0 | 1 | $135,000 | 7 | $108,143 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $142,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 5 | $106,200 | 1 | $78,000 |
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $125,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $118,000
- 2006: 2 Loans Originated: Refinancings for an average of $60,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $60,500
- 2004: 1 Loan Originated: Refinancing for $154,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $72,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $72,000
- 2003: 2 Loans Originated: Refinancings for an average of $73,500
HOMEOWNERS LOAN CORPORATION (AL):- 2004: 1 Application Approved, Not Accepted: Refinancing for $40,000
- 2004: 2 Applications Denied: Refinancings for an average of $90,500
- 2003: 1 Application Approved, Not Accepted: Refinancing for $117,000
- 2003: 1 Application Denied: Refinancing for $136,000
SUMMIT MORTGAGE (VA): 1 File Closed For Incompleteness in 2004: Refinancing for $61,000
WACHOVIA MORTAGE (NC): 1 Application Approved, Not Accepted in 2006: Refinancing for $178,000
WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $188,000
| 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 | 2 | $148,000 | 4 | $122,750 | 11 | $97,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $108,000 | 1 | $98,000 |
| APPLICATIONS DENIED | 1 | $117,000 | 1 | $116,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Batavia, Ohio(OH), Zip Code 45103, Clermont County, Tract 0411.01- Federal Reserve System (FRB)
SOMERSET TRUST COMPANY (PA): 1 Application Denied in 2007: Refinancing for $167,000
REGIONS BANK (AL): 1 Application Denied in 2003: Refinancing for $155,000
PROVIDENT BANK (OH):- 2004: 1 Application Denied: Refinancing for $24,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $155,000
- 2003: 1 Loan Originated: Refinancing for $151,000
- 2003: 1 Application Denied: Refinancing for $144,000
FIFTH THIRD BANK (OH):- 2007: 3 Applications Denied: Refinancings for an average of $102,333
- 2007: 1 Application Denied: Home Improvement Loan for $20,000
- 2006: 3 Loans Originated: Refinancings for an average of $54,333
- 2006: 1 Loan Originated: Home Improvement Loan for $8,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $5,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $26,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
- 2004: 1 Application Denied: Home Improvement Loan for $8,000
| CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 45103, OH, Tract 0411.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $12,000 |
| APPLICATIONS DENIED | 1 | $130,000 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $61,000 | 1 | $11,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $97,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $10,000 | 0 | $0 |
| CITIFINANCIAL, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 |
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $21,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $147,000 |
| APPLICATIONS DENIED | 1 | $105,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $153,000 | 2 | $129,500 |
| APPLICATIONS WITHDRAWN | 1 | $105,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 |
| APPLICATIONS WITHDRAWN | 1 | $117,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $56,667 |
IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $129,000
BANK OF BLUE VALLEY (KS): 1 Application Withdrawn in 2005: Refinancing for $116,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 5 Loans Originated in 2003: Refinancings for an average of $108,800
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Batavia, OH, Tract 0411.01 |
| 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 | 2 | $139,000 | 4 | $78,000 | 2 | $135,000 | 1 | $99,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $94,400 | 2 | $146,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $48,000 | 1 | $85,000 | 4 | $135,250 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| 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 | 5 | $93,800 | 1 | $31,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $123,333 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 1 | $159,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $143,000 | 6 | $85,500 | 2 | $71,000 | 1 | $137,000 | 1 | $94,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $102,000 | 4 | $120,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $97,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $150,400 | 6 | $131,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $125,000 | 2 | $161,000 |
| APPLICATIONS DENIED | 2 | $58,500 | 2 | $127,500 |
| APPLICATIONS WITHDRAWN | 2 | $268,000 | 1 | $80,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $141,000 |
| 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 | 6 | $109,833 | 17 | $118,294 | 3 | $97,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $125,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $128,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $153,000 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $37,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 11 | $96,727 | 3 | $94,667 | 1 | $164,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $24,000 |
| APPLICATIONS DENIED | 3 | $94,000 |
| APPLICATIONS WITHDRAWN | 5 | $50,400 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $158,000 | 1 | $23,000 |
| APPLICATIONS DENIED | 4 | $130,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $80,500 | 0 | $0 |
EQUITY ONE, INC. (NJ):- 2007: 1 Loan Originated: Refinancing for $156,000
- 2005: 2 Loans Originated: Refinancings for an average of $79,500
- 2004: 1 Application Withdrawn: Refinancing for $156,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Batavia, OH, Tract 0411.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $16,000 | 1 | $10,000 |
| APPLICATIONS DENIED | 1 | $129,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $59,000 |
| APPLICATIONS DENIED | 2 | $87,500 |
| APPLICATIONS WITHDRAWN | 1 | $120,000 |
THE CIT GROUP/CONSUMER FINANCE (NJ): 2 Applications Approved, Not Accepted in 2003: Refinancings for an average of $149,000
| WELLS FARGO FIN'L OHIO 1, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Batavia, OH, Tract 0411.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 3 | $172,333 |
| APPLICATIONS WITHDRAWN | 1 | $127,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $165,000 |
| WELLS FARGO FIN'L OHIO 1, INC (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $144,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $114,400 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 2 | $43,000 | 0 | $0 |
| WELLS FARGO FIN'L OHIO 1, INC (IA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $109,000 |
| APPLICATIONS DENIED | 1 | $15,000 |
IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2005: Refinancing for $51,000
RBC MORTGAGE (TX): 1 Application Withdrawn in 2005: Refinancing for $164,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45103, OH, Tract 0411.01 |
| 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 | $137,000 | 4 | $121,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 1 | $114,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $159,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $53,500 | 0 | $0 | 1 | $56,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 4 | $88,000 | 2 | $121,500 | 1 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 0 | $0 | 1 | $120,000 |
| APPLICATIONS DENIED | 1 | $39,000 | 3 | $159,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $153,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 9 | $97,333 | 5 | $143,600 | 3 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $90,000 | 1 | $170,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $278,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | $102,333 | 2 | $69,500 | 1 | $90,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $135,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $58,000 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | $86,200 | 15 | $109,133 | 2 | $91,000 |
| APPLICATIONS DENIED | 1 | $90,000 | 0 | $0 | 0 | $0 |
EQUIFIRST CORPORATION (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $68,000
HOME EQUITY OF AMERICA (MI):- 2006: 1 Application Denied: Refinancing for $100,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2004: 1 Loan Originated: Refinancing for $152,000
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Batavia, OH, Tract 0411.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $53,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $59,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $53,000 | 1 | $167,000 |
COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $121,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $76,000
- 2006: 2 Applications Denied: Refinancings for an average of $200,000
- 2005: 2 Loans Originated: Refinancings for an average of $89,500
- 2005: 2 Applications Denied: Refinancings for an average of $97,500
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2007: Refinancing for $72,000
HFC COMPANY LLC (IL): 3 Applications Denied in 2007: Refinancings for an average of $157,333
E-LOAN INC (CA): 1 Loan Originated in 2006: Refinancing for $68,000
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Home Mortgage Disclosure Act Statistics for Batavia, Ohio(OH), Zip Code 45103, Clermont County, Tract 0411.01- Federal Deposit Insurance Corporation (FDIC)
OAK HILL BANKS (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $188,000
OAK HILL BANKS (OH): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $93,000
THE CITIZENS BANK (OH):- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $150,000
- 2004: 1 Loan Originated: Refinancing for $21,000
- 2004: 1 Loan Originated: Home Improvement Loan for $4,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $145,000
- 2003: 7 Loans Originated: Refinancings for an average of $66,429
- 2003: 1 Loan Originated: Home Improvement Loan for $3,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $44,000
- 2003: 1 Application Denied: Refinancing for $3,000
FREMONT INVESTMENT & LOAN (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $80,000
- 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $78,000
- 2005: 3 Loans Originated: Refinancings for an average of $104,667
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $95,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,500
FIRST SAFETY BANK (OH): 1 Loan Originated in 2003: Refinancing for $105,000
OAK HILL BANKS (OH): 1 Loan Originated in 2007: Refinancing for $104,000
SPRING VALLEY BANK (OH): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $71,000
FIRST SECURITY TRUST BANK (KY): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $110,000
GREENPOINT MORTGAGE FUNDING (NC):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
- 2004: 1 Loan Originated: Refinancing for $146,000
- 2003: 1 Loan Originated: Refinancing for $236,000
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Home Mortgage Disclosure Act Statistics for Batavia, Ohio(OH), Zip Code 45103, Clermont County, Tract 0411.01- Office of Thrift Supervision (OTS)
FIRST PLACE BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $38,000
KENTUCKY FEDERAL S&L ASSOCIATION (KY): 2 Loans Originated in 2007: Refinancings for an average of $155,000
CHEVIOT SAVINGS BANK (OH): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $129,000
MT WASHINGTON S & L CO (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $25,000
| GUARDIAN SAVINGS BANK, FSB (OH) - 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 | $62,500 | 2 | $145,500 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $122,000 | 0 | $0 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 | 2 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $648,000 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $112,000 |
| APPLICATIONS DENIED | 1 | $89,000 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $55,500 |
| APPLICATIONS DENIED | 1 | $142,000 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $83,000 | 17 | $114,765 | 1 | $520,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $169,000 | 1 | $138,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $120,000 | 0 | $0 | 0 | $0 |
FIRST PLACE BANK (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $78,000
CITIBANK, FSB (VA):- 2005: 1 Application Denied: Home Improvement Loan for $17,000
- 2004: 1 Application Denied: Refinancing for $46,000
FRANKLIN SAVINGS AND LOAN COMP (OH):- 2006: 1 Loan Originated: Refinancing for $20,000
- 2005: 2 Loans Originated: Refinancings for an average of $87,500
M&I BANK FSB (NV):- 2006: 1 Application Approved, Not Accepted: Refinancing for $39,000
- 2006: 2 Applications Denied: Refinancings for an average of $147,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 2005: 3 Loans Originated: Refinancings for an average of $92,667
- 2004: 2 Loans Originated: Refinancings for an average of $80,500
- 2004: 4 Applications Denied: Refinancings for an average of $101,750
- 2003: 1 Application Denied: Refinancing for $153,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $128,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Refinancing for $244,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $250,000
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
- 2006: 2 Loans Originated: Refinancings for an average of $87,500
- 2005: 1 Application Withdrawn: Refinancing for $143,000
| FIRST CLERMONT BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| 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 | $126,000 | 3 | $62,000 | 2 | $58,000 | 3 | $62,000 |
| FIRST CLERMONT BANK (OH) - Statistics For Year 2003 |
| 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 | 3 | $138,333 | 10 | $79,700 | 2 | $62,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $188,000 | 1 | $130,000 | 0 | $0 |
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2007: 1 Loan Originated: Refinancing for $164,000
- 2007: 1 Application Denied: Refinancing for $136,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $177,000
- 2006: 1 Loan Originated: Refinancing for $110,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2005: 3 Loans Originated: Refinancings for an average of $113,000
- 2004: 1 Loan Originated: Refinancing for $100,000
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $149,250
- 2003: 1 Loan Originated: Refinancing for $268,000
EAGLE SAVINGS BANK (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $123,000
WINTON SAVINGS AND LOAN COMPANY (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $159,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $102,000
COLONIAL SAVINGS, F.A. (TX):- 2004: 1 Application Denied: Refinancing for $220,000
- 2003: 1 Application Denied: Refinancing for $130,000
MERCANTILE SAVINGS BANK (OH): 1 Loan Originated in 2004: Refinancing for $45,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2005: 1 Loan Originated: Refinancing for $42,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $42,000
LIBERTY SAVINGS BANK, FSB (OH):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $82,000
- 2005: 2 Loans Originated: Refinancings for an average of $123,000
- 2004: 1 Loan Originated: Refinancing for $213,000
PEOPLES COMMUNITY BANK (OH): 1 Loan Originated in 2004: Loan on Dwellings For 5+ Families for $259,000
| UNION SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45103, OH, Tract 0411.01 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $102,000 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 | 1 | $573,000 |
| APPLICATIONS DENIED | 1 | $150,000 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA 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 | $109,000 | 2 | $120,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $207,000 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $170,000 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2004 |
| 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 | $154,000 | 1 | $129,000 | 6 | $146,500 | 1 | $422,000 |
| APPLICATIONS DENIED | 1 | $118,000 | 1 | $100,000 | 1 | $60,000 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2003 |
| 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 | $143,000 | 1 | $70,000 | 21 | $125,333 | 2 | $100,000 |
CHEVY CHASE BANK, F.S.B. (VA):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $139,000
- 2004: 1 Loan Originated: Refinancing for $106,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $139,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Refinancing for $144,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $168,000
- 2005: 1 Loan Originated: Refinancing for $110,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $129,500
- 2004: 2 Loans Originated: Refinancings for an average of $155,000
- 2004: 1 Application Denied: Refinancing for $122,000
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $53,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45103, OH, Tract 0411.01 |
| 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 | $100,000 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $170,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $119,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $116,000 | 1 | $186,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $108,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | $118,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $98,000 | 1 | $39,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $236,500 | 0 | $0 |
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Denied: Refinancing for $128,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $54,000
MIDFIRST BANK (OK): 1 File Closed For Incompleteness in 2003: Refinancing for $57,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2006: 1 Loan Originated: Refinancing for $26,000
- 2006: 3 Applications Approved, Not Accepted: Refinancings for an average of $141,000
- 2006: 1 Application Denied: Refinancing for $95,000
- 2004: 1 Application Denied: Refinancing for $80,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 45103, OH, Tract 0411.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $159,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $165,000 | 2 | $141,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $196,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $111,500 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $120,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $138,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $94,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $119,000 |
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Home Improvement Loan for $29,000
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $10,500
- 2005: 2 Applications Denied: Refinancings for an average of $143,500
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $26,500
- 2005: 1 File Closed For Incompleteness: Refinancing for $140,000
FIRST PLACE BANK (OH): 1 Loan Originated in 2005: Refinancing for $128,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $104,000 | 0 | $0 | 1 | $161,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $59,500 | 3 | $139,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $252,000 |
INTERVALE MORTGAGE (RI):- 2006: 2 Loans Originated: Refinancings for an average of $155,500
- 2006: 2 Applications Denied: Refinancings for an average of $166,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $115,000
- 2005: 6 Loans Originated: Refinancings for an average of $131,833
- 2005: 1 Application Denied: Refinancing for $196,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $172,000
- 2004: 1 Loan Originated: Refinancing for $153,000
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Application Denied: Refinancing for $52,000
- 2004: 3 Applications Denied: Refinancings for an average of $147,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $75,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $92,000 |
| APPLICATIONS WITHDRAWN | 1 | $153,000 | 0 | $0 |
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $124,000
BNC MORTGAGE (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $80,000
| GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45103, OH, Tract 0411.01 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $29,000 |
| APPLICATIONS DENIED | 1 | $49,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $40,000 | 1 | $22,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 1 | $10,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $9,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $81,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $38,000 | 1 | $4,000 | 1 | $5,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $39,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 1 | $10,000 | 0 | $0 |
RBMG, INC (SC):- 2004: 1 Loan Originated: Refinancing for $60,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $129,000
FINANCE AMERICA (NY): 1 Application Denied in 2005: Refinancing for $140,000
CORINTHIAN MORTGAGE CORP (MS):- 2006: 1 Application Withdrawn: Refinancing for $107,000
- 2005: 1 Application Denied: Refinancing for $115,000
MERITAGE MORTGAGE CORPORATION (OR): 1 Application Denied in 2006: Refinancing for $163,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $30,000
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Home Mortgage Disclosure Act Statistics for Batavia, Ohio(OH), Zip Code 45103, Clermont County, Tract 0411.01- National Credit Union Administration (NCUA)
CINTEL FEDERAL CREDIT UNION (OH): 1 Loan Originated in 2003: Refinancing for $116,000
NFCU (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $141,000
GENERAL ELECTRIC CREDIT UNION (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
- 2003: 1 Loan Originated: Refinancing for $115,000
CINFED FEDERAL CREDIT UNION (OH):- 2007: 1 Application Denied: Refinancing for $40,000
- 2007: 1 Application Withdrawn: Refinancing for $40,000
- 2004: 1 Loan Originated: Refinancing for $70,000
SHAREFAX CREDIT UNION, INC (OH):- 2007: 3 Loans Originated: Refinancings for an average of $26,333
- 2007: 1 Loan Originated: Home Improvement Loan for $9,000
- 2007: 1 Application Denied: Refinancing for $27,000
- 2006: 3 Loans Originated: Refinancings for an average of $70,333
- 2004: 4 Loans Originated: Refinancings for an average of $62,000
- 2003: 4 Loans Originated: Home Improvement Loans for an average of $46,000
AURGROUP FINANCIAL CREDIT UNION (OH): 1 Application Denied in 2007: Conventional Home Purchase Loan for $75,000
WRIGHT-PATT FINANCIAL GROUP (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $68,000
CU FACTORY BUILT LENDING, LP (TX): 1 Application Approved, Not Accepted in 2004: Refinancing for $15,000
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