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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Batavia, Zip Code 45103, Clermont County, Ohio (OH), Tract 0411.01




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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED11$124,3647$123,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$184,5001$138,0000$0
APPLICATIONS DENIED1$149,0000$01$149,000
APPLICATIONS WITHDRAWN1$82,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED13$175,53840$86,32547$122,5965$42,4002$175,00014$92,4290$0
APPLICATIONS APPROVED, NOT ACCEPTED0$08$58,12512$115,9170$00$01$46,0001$15,000
APPLICATIONS DENIED2$164,00019$76,00055$114,9454$76,0000$04$70,0004$56,500
APPLICATIONS WITHDRAWN4$98,0008$106,25016$126,8131$50,0000$01$56,0000$0
FILES CLOSED FOR INCOMPLETENESS1$134,0000$04$141,2500$00$00$00$0
Choose year:  2007 2006 2005 2004 2003

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

2007 Refinancings

HMDA - Refinancings

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 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 ORIGINATED3$155,6671$77,0002$103,5001$149,0001$109,0003$119,6670$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$287,0000$01$82,0000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$01$149,0000$00$00$0
APPLICATIONS WITHDRAWN0$00$00$01$82,0000$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED4$121,0001$122,0000$01$126,0000$01$129,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$138,0000$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


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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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$60,0005$112,400
APPLICATIONS APPROVED, NOT ACCEPTED0$01$60,000
APPLICATIONS DENIED0$04$126,750
Choose year:  2007 2006 2005 2004
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$109,0002$149,500
Choose year:  2007 2006
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$140,5004$113,2501$94,000
APPLICATIONS APPROVED, NOT ACCEPTED5$81,0001$88,0000$0
APPLICATIONS DENIED0$02$126,0000$0
FILES CLOSED FOR INCOMPLETENESS1$158,0000$00$0
Choose year:  2005 2004
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$01$67,000
APPLICATIONS DENIED1$26,0001$10,0000$0
Choose year:  2007 2006
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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$94,0000$0
APPLICATIONS DENIED0$01$198,000
Choose year:  2007 2006 2005 2004 2003
    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
NumberAverage Value
LOANS ORIGINATED1$88,000
Choose year:  2006 2005 2004 2003
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$09$73,5560$0
APPLICATIONS APPROVED, NOT ACCEPTED0$03$90,3330$0
APPLICATIONS DENIED1$92,0008$105,8751$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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$39,0001$62,000
Choose year:  2007 2006 2005 2004 2003
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$108,5000$0
APPLICATIONS DENIED1$92,0001$25,000
APPLICATIONS WITHDRAWN1$123,0000$0
Choose year:  2007 2006 2005
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$37,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$32,000
APPLICATIONS DENIED1$32,0000$0
Choose year:  2006 2005 2004

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$63,500
APPLICATIONS WITHDRAWN0$01$23,000
FILES CLOSED FOR INCOMPLETENESS1$134,0001$109,000
Choose year:  2007 2006

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$60,3332$162,0001$90,000
FILES CLOSED FOR INCOMPLETENESS0$02$149,0000$0
Choose year:  2007 2006 2005 2004 2003

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$148,0004$122,75011$97,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$108,0001$98,000
APPLICATIONS DENIED1$117,0001$116,0000$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$64,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$12,000
APPLICATIONS DENIED1$130,0000$0
Choose year:  2005 2004 2003
SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$21,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$147,000
APPLICATIONS DENIED1$105,0000$0
APPLICATIONS WITHDRAWN1$112,0000$0
Choose year:  2007 2005 2004 2003

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
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$139,0004$78,0002$135,0001$99,000
APPLICATIONS DENIED0$05$94,4002$146,0000$0
APPLICATIONS WITHDRAWN1$48,0001$85,0004$135,2500$0
Choose year:  2007 2006 2005 2004 2003
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$37,0000$00$0
APPLICATIONS DENIED11$96,7273$94,6671$164,000
Choose year:  2007 2006 2005
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$16,0001$10,000
APPLICATIONS DENIED1$129,0001$40,000
APPLICATIONS WITHDRAWN0$01$25,000
Choose year:  2006 2005

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
NumberAverage Value
APPLICATIONS DENIED3$172,333
APPLICATIONS WITHDRAWN1$127,000
FILES CLOSED FOR INCOMPLETENESS1$165,000
Choose year:  2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$137,0004$121,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$120,0001$114,0000$0
APPLICATIONS DENIED1$159,0000$00$0
APPLICATIONS WITHDRAWN2$53,5000$01$56,000
Choose year:  2007 2006 2005 2004 2003

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$53,0000$0
APPLICATIONS WITHDRAWN0$01$59,000
FILES CLOSED FOR INCOMPLETENESS1$53,0001$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$62,5002$145,5001$70,000
APPLICATIONS DENIED0$01$122,0000$0
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$126,0003$62,0002$58,0003$62,000
Choose year:  2004 2003
    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
NumberAverage Value
LOANS ORIGINATED3$102,000
Choose year:  2007 2006 2005 2004 2003
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$100,0000$01$100,000
APPLICATIONS DENIED0$01$170,0000$0
Choose year:  2007 2006 2005 2004
    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
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$159,000
Choose year:  2006 2005 2004 2003
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$104,0000$01$161,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$59,5003$139,667
APPLICATIONS WITHDRAWN0$00$01$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$75,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$92,000
APPLICATIONS WITHDRAWN1$153,0000$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
NumberAverage Value
LOANS ORIGINATED1$29,000
APPLICATIONS DENIED1$49,000
Choose year:  2007 2006 2005 2004 2003
    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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