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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Cape Neddick, Zip Code 03909, York County, Maine (ME), Tract 0360.01





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED16$288,6884$438,7507$309,857
APPLICATIONS APPROVED, NOT ACCEPTED0$02$509,5001$281,000
APPLICATIONS DENIED1$360,0000$01$360,000
APPLICATIONS WITHDRAWN0$02$350,5001$385,000
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

2007 Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED130$352,977172$301,33743$155,6050$0113$361,478
APPLICATIONS APPROVED, NOT ACCEPTED21$395,76240$371,2257$85,4290$017$446,000
APPLICATIONS DENIED13$396,92364$312,37518$190,5560$022$340,591
APPLICATIONS WITHDRAWN8$294,00038$301,8958$169,1251$348,0007$643,286
FILES CLOSED FOR INCOMPLETENESS1$206,00016$417,2500$00$03$203,333
Choose year:  2007 2006 2005 2004 2003

2006 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

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

2006 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$01$383,0004$300,2501$248,0004$330,7505$250,4001$212,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$01$360,0000$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
Refinancings
LOANS ORIGINATED0$01$594,0000$03$387,0000$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$281,0000$00$01$738,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$02$350,5000$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

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value


Home Mortgage Disclosure Act Statistics for Cape Neddick, Maine(ME), Zip Code 03909, York County, Tract 0360.01- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Cape Neddick, ME, Tract 0360.01
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$250,0001$250,000
Choose year:  2006 2005 2003
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 03909, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,100,0003$246,6671$100,0001$1,100,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$333,0000$00$0
APPLICATIONS DENIED0$01$294,0000$00$0
Choose year:  2007 2006 2005
    US BANK, N.A. (OH):
  • 2007: 1 Loan Originated: Refinancing for $258,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $282,000
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $282,000
  • 2006: 1 Loan Originated: Refinancing for $203,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $203,000
  • 2005: 2 Loans Originated: Refinancings for an average of $220,000
  • 2004: 2 Loans Originated: Refinancings for an average of $190,000
  • 2003: 2 Loans Originated: Refinancings for an average of $124,000
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act 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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$188,42916$184,4384$95,75013$165,9230$0
APPLICATIONS APPROVED, NOT ACCEPTED1$135,0000$01$100,0000$00$0
APPLICATIONS DENIED2$92,0003$259,3330$02$231,5001$14,000
APPLICATIONS WITHDRAWN0$01$450,0000$00$00$0
Choose year:  2004 2003
    FIRST TENNESSEE BANK NA (TN):
  • 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $321,000
  • 2007: 5 Loans Originated: Refinancings for an average of $289,000
  • 2007: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $291,286
  • 2007: 4 Applications Denied: Refinancings for an average of $326,750
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $390,000
  • 2003: 1 Application Denied: Refinancing for $52,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 03909, ME, Tract 0360.01
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$251,5000$01$188,000
APPLICATIONS APPROVED, NOT ACCEPTED1$41,0000$01$41,000
FILES CLOSED FOR INCOMPLETENESS0$02$666,0000$0
Choose year:  2007 2006 2005 2004

THE HOME NATIONAL BANK AND TRU (MA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $63,000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$285,5006$294,5002$165,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$314,5000$0
APPLICATIONS DENIED2$184,5001$97,0001$325,000
Choose year:  2005 2004
    OCEAN NATIONAL BANK (NH):
  • 2006: 2 Loans Originated: Refinancings for an average of $37,500
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $40,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2005: 1 Loan Originated: Loan on Dwellings For 5+ Families for $743,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$440,0005$159,4000$01$155,000
APPLICATIONS DENIED0$02$41,0001$25,0002$35,000
APPLICATIONS WITHDRAWN1$41,0000$00$00$0
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED13$424,8466$318,1676$418,500
APPLICATIONS APPROVED, NOT ACCEPTED3$658,3331$593,0001$875,000
APPLICATIONS WITHDRAWN0$07$227,4291$275,000
Choose year:  2007 2006 2005 2004 2003
    CAMDEN NATIONAL BANK (ME):
  • 2005: 1 Loan Originated: Refinancing for $110,000
  • 2004: 1 Loan Originated: Refinancing for $444,000
    TRUSTMARK NATIONAL BANK (MS):
  • 2004: 1 Loan Originated: Refinancing for $28,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $28,000
  • 2003: 1 Loan Originated: Refinancing for $41,000
  • 2003: 2 Loans Originated: Home Improvement Loans for an average of $3,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $41,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$275,0006$204,8333$164,6674$293,750
APPLICATIONS APPROVED, NOT ACCEPTED3$164,3334$304,5001$100,0000$0
APPLICATIONS DENIED0$02$116,5001$100,0000$0
Choose year:  2007 2006 2005 2004 2003

NATIONAL BANK OF COMMERCE (TN): 1 Loan Originated in 2004: Refinancing for $225,000

CAPITAL ONE NA (LA): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $25,000

LASALLE BANK NA (IL): 1 Loan Originated in 2004: Loan on Dwellings For 5+ Families for $500,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 03909, ME, Tract 0360.01
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,700,0002$13,5001$1,700,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$15,0000$0
Choose year:  2007 2006 2005 2004
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $101,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $101,000
  • 2007: 1 Application Denied: Refinancing for $264,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $264,000
  • 2006: 1 Loan Originated: Refinancing for $188,000
  • 2006: 1 Application Denied: Refinancing for $66,000
  • 2004: 1 Loan Originated: Refinancing for $154,000
  • 2004: 3 Applications Denied: Refinancings for an average of $154,667
    FIRST NATIONAL BANK OF NASSAU COUNTY (FL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $343,000
  • 2004: 1 Application Denied: Refinancing for $960,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $960,000
  • 2003: 8 Loans Originated: Conventional Home Purchase Loans for an average of $311,125
  • 2003: 5 Loans Originated: Refinancings for an average of $253,400
  • 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $422,333
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $100,000
  • 2004: 1 Application Denied: Refinancing for $93,000
TD BANKNORTH, N.A. (ME) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$364,0006$131,8332$9,5004$285,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$170,0000$00$0
APPLICATIONS DENIED1$672,0000$01$169,0001$672,000
Choose year:  2007 2006 2005 2004 2003
    LEADER BANK (MA):
  • 2007: 2 Loans Originated: Refinancings for an average of $258,500
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $258,500
  • 2004: 1 Loan Originated: Refinancing for $225,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
  • 2003: 2 Loans Originated: Refinancings for an average of $182,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $182,000
    COUNTRYWIDE BANK, N.A. (VA):
  • 2006: 2 Loans Originated: Refinancings for an average of $369,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $220,000
  • 2006: 3 Applications Approved, Not Accepted: Refinancings for an average of $379,333
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $182,000
  • 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $494,333
  • 2005: 1 Application Denied: Refinancing for $380,000
  • 2005: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $598,000
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $227,000
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 1 Application Withdrawn: Refinancing for $2,990,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $2,990,000
  • 2006: 2 Loans Originated: Refinancings for an average of $266,500

AMERICAN HOME BANK, N.A. (PA): 1 Loan Originated in 2007: Refinancing for $745,000

CHARTER ONE BANK (OH): 1 Loan Originated in 2006: Refinancing for $90,000

CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2005: Refinancing for $197,000

    MELLON TRUST OF NEW ENGLAND (MA):
  • 2006: 1 Loan Originated: Refinancing for $2,000,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
  • 2005: 1 Loan Originated: Refinancing for $1,400,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,400,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $800,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $800,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $746,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $746,000
    WEBSTER BANK, N.A. (CT):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $443,500
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $293,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $920,000
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $920,000
  • 2006: 1 Loan Originated: Refinancing for $125,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $417,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
  • 2006: 1 Application Denied: Home Improvement Loan for $1,800,000
  • 2005: 1 Loan Originated: Refinancing for $265,000
  • 2004: 2 Loans Originated: Home Improvement Loans for an average of $118,500
RBS CITIZENS BANK, N.A. (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 03909, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$194,2501$70,0003$138,3332$135,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$150,0000$00$0
APPLICATIONS DENIED0$02$174,0000$01$123,000

UNITED STATES TRUST COMPANY,NA (NY): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $2,000,000

CITIMORTGAGE, INC (MO) - 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$04$228,0000$0
APPLICATIONS WITHDRAWN0$01$118,0001$118,000
FILES CLOSED FOR INCOMPLETENESS1$210,0001$231,0000$0

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $113,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$664,5003$286,0001$235,0004$664,500
APPLICATIONS DENIED1$216,0000$01$1,500,0002$858,000
Choose year:  2007 2006
    CCO MORTGAGE (RI):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
  • 2006: 2 Loans Originated: Refinancings for an average of $249,500
  • 2006: 1 Application Withdrawn: Refinancing for $340,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $125,000
  • 2005: 2 Loans Originated: Refinancings for an average of $225,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $125,000
    HSBC MORTGAGE CORP (NY):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $540,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $378,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $378,000
  • 2006: 1 Loan Originated: Refinancing for $217,000
  • 2005: 1 Loan Originated: Refinancing for $160,000
  • 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $298,750
  • 2004: 2 Loans Originated: Refinancings for an average of $252,500
  • 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $222,667
    GREAT EAST MORTGAGE, LLC (NH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $255,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $255,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2007: Home Improvement Loan for $81,000

PNC MORTGAGE, LLC (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $975,000

CARNEGIE MORTGAGE (NJ): 1 Application Denied in 2007: Refinancing for $228,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,500,000

NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $266,000

    AM MTG NETWORK DBA VERTI (CA):
  • 2007: 1 Loan Originated: Refinancing for $200,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $91,500
  • 2006: 2 Loans Originated: Refinancings for an average of $360,500
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $304,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $295,000
  • 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $295,000
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 ORIGINATED2$383,0000$01$228,000
APPLICATIONS DENIED1$752,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$417,0000$0
Choose year:  2007 2006 2005 2004 2003

FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $160,000

AMERICAN MORTGAGE LLC (IL): 1 Loan Originated in 2003: Refinancing for $175,000

WELLS FARGO FUNDING, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 03909, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED1$164,000
Choose year:  2004 2003
FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 03909, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$387,0004$401,5005$428,200
APPLICATIONS DENIED3$178,6672$165,5000$0
APPLICATIONS WITHDRAWN2$223,0000$01$279,000
Choose year:  2006 2005 2004 2003
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $85,000
  • 2004: 1 Loan Originated: Refinancing for $151,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $158,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $200,000

UNITED FIRST MORTGAGE (VA): 1 Loan Originated in 2003: Refinancing for $320,000

    WACHOVIA MORTAGE (NC):
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $93,500
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $48,000
  • 2006: 1 Application Denied: Refinancing for $26,000
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $204,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $151,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $151,000
  • 2004: 2 Files Closed For Incompleteness: Refinancings for an average of $155,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Cape Neddick, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$238,90039$177,9748$190,625
APPLICATIONS APPROVED, NOT ACCEPTED1$296,0002$233,5000$0
APPLICATIONS DENIED1$164,0001$161,0001$161,000
APPLICATIONS WITHDRAWN0$02$356,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$375,0000$0

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Home Mortgage Disclosure Act Statistics for Cape Neddick, Maine(ME), Zip Code 03909, York County, Tract 0360.01- Federal Reserve System (FRB)

REGIONS BANK (AL): 1 Loan Originated in 2003: Refinancing for $200,000

FIRST SOUTHERN BANK (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $145,000

    NORTHEAST BANK (ME):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $27,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $27,000
  • 2004: 1 Application Denied: Refinancing for $55,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $55,000

PROVIDENT BANK (OH): 1 Loan Originated in 2004: Refinancing for $254,000

    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $145,000
  • 2007: 1 Application Denied: Refinancing for $431,000
  • 2006: 3 Loans Originated: Refinancings for an average of $236,667
  • 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $457,000
  • 2005: 3 Loans Originated: Refinancings for an average of $356,667
  • 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $457,000
  • 2005: 1 Application Denied: Refinancing for $268,000
  • 2003: 7 Loans Originated: Conventional Home Purchase Loans for an average of $211,286
  • 2003: 1 Loan Originated: Refinancing for $239,000
  • 2003: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $156,200

IRWIN MORTGAGE CORPORATION (IN): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $208,000

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $285,000

BANK OF BLUE VALLEY (KS): 1 Application Withdrawn in 2004: Refinancing for $132,000

CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 03909, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$510,00022$172,4099$151,556
APPLICATIONS APPROVED, NOT ACCEPTED0$02$269,5000$0
APPLICATIONS WITHDRAWN1$203,0001$104,0000$0
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$341,0004$436,2501$201,0006$406,667
APPLICATIONS DENIED0$02$263,0000$00$0
APPLICATIONS WITHDRAWN0$01$398,0001$298,0000$0
Choose year:  2007 2006 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cape Neddick, ME, Tract 0360.01
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$31,000
APPLICATIONS DENIED4$331,0003$125,667
APPLICATIONS WITHDRAWN5$231,0002$167,500
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $267,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $256,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $267,000
  • 2004: 1 Application Approved, Not Accepted: Loan on Dwellings For 5+ Families for $512,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $267,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $267,000
    HFC COMPANY LLC (IL):
  • 2006: 1 Application Denied: Home Improvement Loan for $65,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $170,000
  • 2005: 1 Application Denied: Refinancing for $265,000
  • 2005: 1 Application Denied: Home Improvement Loan for $575,000
    WELLS FARGO FIN'L MAINE, INC (IA):
  • 2007: 2 Applications Withdrawn: Home Improvement Loans for an average of $205,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $157,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $159,000
  • 2006: 2 Applications Denied: Refinancings for an average of $304,000
  • 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $304,000
  • 2005: 1 Loan Originated: Refinancing for $275,000
  • 2005: 3 Applications Withdrawn: Refinancings for an average of $73,333
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $172,000
  • 2004: 1 Application Withdrawn: Refinancing for $246,000
  • 2003: 1 Application Denied: Refinancing for $294,000
    CRESCENT MORTGAGE COMPANY (GA):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $241,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $241,000
  • 2003: 9 Loans Originated: Refinancings for an average of $220,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $162,500
    IRWIN HOME EQUITY CORP (CA):
  • 2006: 1 Loan Originated: Refinancing for $330,000
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $150,000
  • 2005: 1 Application Withdrawn: Refinancing for $100,000

US TRUST COMPANY OF NEW YORK (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $1,100,000

    RBC MORTGAGE (TX):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $144,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $468,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $468,000
  • 2003: 1 Loan Originated: Refinancing for $100,000
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$50,000
APPLICATIONS DENIED1$43,000
Choose year:  2007 2006 2005 2004 2003
    EQUIFIRST CORPORATION (NC):
  • 2007: 2 Loans Originated: Refinancings for an average of $110,000
  • 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $363,000
  • 2006: 1 Loan Originated: Refinancing for $280,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $304,000
  • 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $304,000
  • 2004: 1 Loan Originated: Refinancing for $163,000

FULL SPECTRUM LENDING (CA): 2 Loans Originated in 2003: Refinancings for an average of $182,000

FIRST NATIONAL BANK SOUTHEAST MORTGAGE CORP (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $250,000

    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $243,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $243,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $64,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$89,0001$356,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$400,0000$00$0
APPLICATIONS DENIED1$40,0002$169,0001$300,000
APPLICATIONS WITHDRAWN2$64,0001$170,0000$0
E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 03909, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$148,0001$150,0001$150,000
APPLICATIONS DENIED0$02$400,0001$25,0000$0
APPLICATIONS WITHDRAWN1$480,0002$32,5000$00$0
Choose year:  2007 2006

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Home Mortgage Disclosure Act Statistics for Cape Neddick, Maine(ME), Zip Code 03909, York County, Tract 0360.01- Federal Deposit Insurance Corporation (FDIC)

OCEAN BANK (NH): 1 Loan Originated in 2007: Refinancing for $75,000

CITIZENS BANK NEW HAMPSHIRE (NH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Cape Neddick, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$125,0003$244,0003$215,6672$346,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$17,0000$00$0
APPLICATIONS DENIED0$02$38,0001$10,0000$0
APPLICATIONS WITHDRAWN0$00$01$348,0000$0
Choose year:  2006 2005 2004 2003
PEPPERELL BANK & TRUST (ME) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 03909, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$70,0001$75,0000$0
APPLICATIONS DENIED1$94,0000$00$01$94,000
KENNEBUNK SAVINGS BANK (ME) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED13$286,92315$475,93315$216,40012$298,333
APPLICATIONS APPROVED, NOT ACCEPTED4$350,5004$185,0002$147,0004$214,500
APPLICATIONS DENIED1$205,0003$559,3332$107,5001$258,000
APPLICATIONS WITHDRAWN0$00$01$100,0001$100,000
Choose year:  2007 2006 2005 2004 2003

BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Withdrawn in 2007: Refinancing for $306,000

CHITTENDEN TRUST COMPANY (VT) - 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 ORIGINATED1$264,0004$203,7502$270,000
Choose year:  2007 2006 2005 2004 2003
SANFORD INSTITUTION FOR SAVING (ME) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$301,0002$189,5001$25,0002$161,500
APPLICATIONS WITHDRAWN1$645,0000$00$00$0
Choose year:  2007 2006 2005 2003
    PISCATAQUA SAVINGS BANK (NH):
  • 2007: 2 Loans Originated: Refinancings for an average of $225,000
  • 2006: 2 Loans Originated: Refinancings for an average of $397,500
  • 2006: 1 Application Withdrawn: Refinancing for $295,000
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $295,000
  • 2005: 1 Loan Originated: Refinancing for $170,000
  • 2004: 5 Loans Originated: Refinancings for an average of $279,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $230,000
  • 2003: 3 Loans Originated: Refinancings for an average of $109,000
  • 2003: 1 Application Denied: Refinancing for $222,000

NORWAY SAVINGS BANK (ME): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $300,000

    BIDDEFORD SAVINGS BANK (ME):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $180,000
  • 2007: 1 Application Denied: Home Improvement Loan for $6,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $300,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $45,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $45,000
    SACO & BIDDEFORD SAVINGS INSTI (ME):
  • 2006: 1 Loan Originated: Home Improvement Loan for $25,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $225,000
  • 2005: 1 Application Denied: Refinancing for $75,000
  • 2004: 1 Loan Originated: Refinancing for $305,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $456,000
  • 2003: 4 Loans Originated: Refinancings for an average of $162,500
    CAMBRIDGE SAVINGS BANK (MA):
  • 2007: 1 Loan Originated: Refinancing for $1,500,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $650,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $650,000

SANDHILLS BANK (SC): 1 Application Denied in 2003: Refinancing for $103,000

GRANITE BANK (NH): 5 Loans Originated in 2003: Refinancings for an average of $111,800

NORTHERN BANK & TRUST COMPANY (MA): 1 Loan Originated in 2004: Home Improvement Loan for $240,000

    BANGOR SAVINGS BANK (ME):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $640,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $29,000
  • 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $29,000
CITIZENS BANK OF MASSACHUSETTS (MA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$300,0001$150,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$40,0001$40,000
APPLICATIONS DENIED0$00$01$125,0001$125,000
Choose year:  2006 2004 2003

RIVER BANK (MA): 1 Application Withdrawn in 2007: Loan on Dwellings For 5+ Families for $348,000

SALEM FIVE CENTS SAVINGS BANK (MA): 1 Application Denied in 2007: Home Improvement Loan for $10,000

    BOSTON PRIVATE BANK & TRUST CO (MA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,008,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,008,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $940,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $940,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2007: 1 Loan Originated: Home Improvement Loan for $279,000
  • 2006: 2 Loans Originated: Refinancings for an average of $257,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
  • 2006: 3 Applications Denied: Refinancings for an average of $145,667
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $498,000
  • 2005: 1 Loan Originated: Refinancing for $500,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $124,000
  • 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $256,000
  • 2004: 1 Loan Originated: Refinancing for $239,000
  • 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $185,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $15,000
  • 2004: 2 Applications Denied: Refinancings for an average of $293,500
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $513,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $235,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $25,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $421,000
    EVERETT CO-OPERATIVE BANK (MA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $405,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $405,000
  • 2006: 1 Loan Originated: Refinancing for $300,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $200,000

HERITAGE CO-OPERATIVE BANK (MA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $394,000

WAINWRIGHT BANK & TRUST (MA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $2,000,000

ENTERPRISE BANK AND TRUST COMP (MA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $170,000

EASTERN BANK (MA) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$109,0002$151,0002$148,000
APPLICATIONS DENIED0$01$125,0001$125,000
APPLICATIONS WITHDRAWN0$01$200,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$100,0000$0
Choose year:  2004 2003

MAINE BANK AND TRUST (ME): 1 Loan Originated in 2005: Home Improvement Loan for $300,000

CONSECO BANK, INC. (UT): 1 Application Approved, Not Accepted in 2003: Home Improvement Loan for $13,000

GMAC BANK (UT) - 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 ORIGINATED6$293,3335$246,8005$267,800
APPLICATIONS APPROVED, NOT ACCEPTED0$01$165,0001$165,000
Choose year:  2007 2006
    THE PROVIDENT BANK (MA):
  • 2007: 1 Loan Originated: Refinancing for $55,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $225,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $225,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $125,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $125,000

CLINTON SAVINGS BANK (MA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $258,000

DANVERSBANK (MA): 1 Loan Originated in 2007: Home Improvement Loan for $30,000

AVIDIA BANK (MA): 1 Loan Originated in 2003: Refinancing for $190,000

    THE LOWELL FIVE CENT SAVINGS B (MA):
  • 2006: 1 Loan Originated: Refinancing for $400,000
  • 2005: 1 Loan Originated: Loan on Dwellings For 5+ Families for $700,000
  • 2003: 1 Loan Originated: Refinancing for $175,000

WASHINGTON SAVINGS BANK (MA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $273,000

NEWBURYPORT FIVE CENTS SAVINGS (MA): 1 Loan Originated in 2005: Home Improvement Loan for $295,000

WESTFIELD BANK (MA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $265,500

NORTHEAST HOME LOAN, LLC. (VT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $212,000

SALEM FIVE MORTGAGE CO., LLC (MA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$261,500
Choose year:  2007 2006 2005 2004 2003
1-800-EAST/WEST MORTGAGE CO. (MA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$164,000
Choose year:  2007 2006 2005 2004 2003
PEOPLE'S MORTGAGE CORPORATION (MA) - 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 ORIGINATED1$296,0004$265,0001$202,000
APPLICATIONS APPROVED, NOT ACCEPTED1$200,0000$00$0
APPLICATIONS WITHDRAWN1$216,0000$01$216,000
MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$512,0001$440,0001$235,0001$512,000
APPLICATIONS WITHDRAWN0$01$235,0000$00$0
GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$340,0001$340,000
Choose year:  2006 2004 2003
    CITIZENS MORTGAGE CORP. (RI):
  • 2005: 1 Loan Originated: Refinancing for $210,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $225,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $217,500
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $189,667
  • 2003: 5 Loans Originated: Refinancings for an average of $146,200
  • 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $114,250
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
  • 2003: 2 Applications Withdrawn: Refinancings for an average of $138,500
  • 2003: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $92,500

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Home Mortgage Disclosure Act Statistics for Cape Neddick, Maine(ME), Zip Code 03909, York County, Tract 0360.01- Office of Thrift Supervision (OTS)

PROFILE BANK, FSB (NH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $500,000

CITIBANK, FSB (VA) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$413,0001$100,0000$01$800,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$30,0000$0
APPLICATIONS DENIED0$00$01$85,0000$0
APPLICATIONS WITHDRAWN1$50,0000$00$00$0
    BOSTON FEDERAL SAVINGS BANK (MA):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $326,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $277,500
  • 2003: 1 Loan Originated: Refinancing for $330,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $390,000
INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 03909, ME, Tract 0360.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$145,0006$580,6671$414,0000$0
APPLICATIONS DENIED0$03$557,0000$02$519,500
Choose year:  2007 2006 2005
    FEDERAL SAVINGS BANK (NH):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $478,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $220,000
  • 2004: 1 Loan Originated: Refinancing for $595,000
  • 2003: 3 Loans Originated: Refinancings for an average of $110,333
AMTRUST BANK (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 ORIGINATED1$165,0002$195,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$417,0000$01$417,000
Choose year:  2007 2005 2004
SOVEREIGN BANK (PA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 03909, ME, Tract 0360.01
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$298,0003$87,3332$198,000
APPLICATIONS WITHDRAWN1$315,0000$00$0
Choose year:  2007 2006 2004 2003

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